filings.es

CHINA SOF SL

Hoja M521409· NIF B86234994

Struck off · 08/10/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
27/06/2011

Legal information

Legal information for CHINA SOF SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date27/06/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28955 · Folio 39 · Hoja M521409
StatusNo vigente

Activity

Corporate purpose

EL ALQUILER, COMPRAVENTA, TRANSPORTE, MONTAJE, EXPLOTACION E INSTALACION DE EQUIPOS MUSICALES Y AUDIOVISUALES...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/10/2015· Registered 30/09/2015· I/A 4
  2. NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 4
  3. DisoluciónPublished 08/10/2015· Registered 30/09/2015· I/A 4
  4. ExtinciónPublished 08/10/2015· Registered 30/09/2015· I/A 4
  5. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 3
  6. Ampliación de capitalPublished 31/10/2011· Registered 19/10/2011· I/A 2
  7. ConstituciónPublished 27/06/2011· Registered 14/06/2011· I/A 1
  8. NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 1

Changes

  1. 08/10/2015Disolución
  2. 08/10/2015Extinción

Capital · events

  1. 31/10/2011Ampliación de capital
    Resulting capital: 150 000,00 € (+147 000,00 €)
  2. 27/06/2011Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/10/2015#3531149
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHINA SOF SL. Ceses/Dimisiones. Adm. Mancom.: GIMENEZ AMAYA RAFAEL;BERLANGA CRISTOBAL LUIS. Nombramientos. Liquidador M: GIMENEZ AMAYA RAFAEL;BERLANGA CRISTOBAL LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 28955 , F 39, S 8, H M 5214…
  2. 31/10/2011#1437010
    Nombramientos
    CHINA SOF SL. Nombramientos. Apoderado: PONS CORREA SALVADOR. Datos registrales. T 28955 , F 37, S 8, H M 521409, I/A 3 (19.10.11).
  3. 31/10/2011#1437009
    Ampliación de capital
    CHINA SOF SL. Ampliación de capital. Capital: 147.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 28955 , F 37, S 8, H M 521409, I/A 2 (19.10.11).
  4. 27/06/2011#1275448
    ConstituciónNombramientos
    CHINA SOF SL. Constitución. Comienzo de operaciones: 3.06.11. Objeto social: EL ALQUILER, COMPRAVENTA, TRANSPORTE, MONTAJE, EXPLOTACION E INSTALACION DE EQUIPOS MUSICALES Y AUDIOVISUALES... Domicilio: C/ VELAZQUEZ 112 (MADRID). Capital: 3.000,00 Euro…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.