EXPERTSOFA SL

Hoja NA30972

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2011
Director :
Ubeda Sanchez Enrique Antonio

Legal information

Legal information for EXPERTSOFA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2011
Register referenceTomo 1559 · Folio 58 · Hoja NA30972
StatusVigente

Activity

EXPERTSOFA SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 12 April 2011. The Spanish commercial register has published 6 filings for this company, from 12 April 2011 to 1 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Constituye su objeto social. La compra, venta, comercialización, importación y exportación de todo tipo de muebles, enseres y accesorios para el hogar.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EXPERTSOFA SLUbeda Sanchez Enrique AntonioUbeda Sanchez Enriqu…PREVENTION MANAGEMENT TOOLS SLPREVENTION MANAGEMEN…NAVARSOF DESIGN SLNAVARSOF DESIGN SLPREVENTION MANAGEMENT TOOLS SLPREVENTION MANAGEMEN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EXPERTSOFA SLOtazu Janariz Juan LuisOtazu Janariz Juan L…KASTY HOME SLKASTY HOME SLEKONAVAR INVERSIONES SLEKONAVAR INVERSIONES…

Beneficial owner (UBO)

Otazu Janariz Juan Luis100 %

Individual · ultimate beneficial owner · since 12/04/2011

Beneficial owner network map

4 nodes Person Company
EXPERTSOFA SLOtazu Janariz Juan LuisOtazu Janariz Juan L…KASTY HOME SLKASTY HOME SLEKONAVAR INVERSIONES SLEKONAVAR INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 01/06/2023· Registered 24/05/2023· I/A 2
  2. NombramientosPublished 01/06/2023· Registered 24/05/2023· I/A 2
  3. ConstituciónPublished 12/04/2011· Registered 28/03/2011· I/A 1
  4. NombramientosPublished 12/04/2011· Registered 28/03/2011· I/A 1

Capital · events

  1. 12/04/2011Constitución
    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. 01/06/2023#7558915
    Cambio de identidad del socio único
    EXPERTSOFA SL. Sociedad unipersonal. Cambio de identidad del socio único: UBEDA SANCHEZ ENRIQUE ANTONIO. Datos registrales. T 1559 , F 58, S 8, H NA 30972, I/A 3 (24.05.23).
  2. 01/06/2023#7558914
    Ceses/DimisionesNombramientos
    EXPERTSOFA SL. Ceses/Dimisiones. Adm. Unico: OTAZU JANARIZ JUAN LUIS. Nombramientos. Adm. Unico: UBEDA SANCHEZ ENRIQUE ANTONIO. Otros conceptos: Ratificada la gestión realizada por el administrador saliente. Datos registrales. T 1559 , F 57, S 8, H N…
  3. 12/04/2011#1168509
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPERTSOFA SL. Constitución. Comienzo de operaciones: 24.02.11. Objeto social: Constituye su objeto social. La compra, venta, comercialización, importación y exportación de todo tipo de muebles, enseres y accesorios para el hogar. Domicilio: C/ ERMIT…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ERMITAGAÑA, NUMERO 5, ENTREPLANTA D (PAMPLONA), Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.