INVERSIONES SOFKAM SL
Hoja TF71322· NIF B56836539
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/01/2024
- Director :
- Jihane Benchekroun Ben Moumen
Legal information
Legal information for INVERSIONES SOFKAM SL
Activity
INVERSIONES SOFKAM SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 8 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
La Sociedad tiene por objeto: Actividad principal: - Compraventa de madera y materiales de techos (Código de C.N.A.E. 4673). Resto de actividades: - Compraventa de vehículos. - Desarrollo inmobiliario intermediación inmobiliaria. - Compraventa de artículos al por mayor y al detalle de construcción d.
Directors and representatives
Directors
Current
- Jihane Benchekroun Ben MoumenSince 29/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Jihane Benchekroun Ben Moumen100 %
Individual · since 08/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jihane Benchekroun Ben Moumen100 %
Individual · ultimate beneficial owner · since 08/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/01/2024· Registered 29/12/2023· I/A 1
- Declaración de unipersonalidadPublished 08/01/2024· Registered 29/12/2023· I/A 1
- NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 1
Changes
- 08/01/2024Declaración de unipersonalidad
JIHANE BENCHEKROUN BEN MOUMEN
Capital · events
- 08/01/2024ConstituciónInitial 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)
- 08/01/2024#7865606ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES SOFKAM SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.12.23. Objeto social: La Sociedad tiene por objeto: Actividad principal: - Compraventa de madera y materiales de techos (Código de C.N.A.E. 4673). Resto de …
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 2024
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.