PLASTICOS SOFIA SL

Hoja M550607· NIF B86633609

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/01/2013
Director :
Moreno Osma Raul

Legal information

Legal information for PLASTICOS SOFIA SL

NIF
Hoja registral
IRUS1000289924990
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/01/2013
LocalityGriñón
Register referenceTomo 30591 · Folio 140 · Hoja M550607
StatusVigente

Activity

PLASTICOS SOFIA SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 29 January 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

LA ACTIVIDAD DE ARTES GRAFICAS, COMPRA, VENTA, DISTRIBUCION Y TRANSPORTE DEPRODUCTOS Y MATERIAS PRIMAS PROPIAS, DE LA ACTIVIDAD,.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PLASTICOS SOFIA SLMoreno Osma RaulMoreno Osma RaulLA FINCA DE GRIÑON SLLA FINCA DE GRIÑON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLASTICOS SOFIA SLMoreno Osma RaulMoreno Osma Raul

Beneficial owner (UBO)

Moreno Osma Raul100 %

Individual · ultimate beneficial owner · since 29/01/2013

Beneficial owner network map

2 nodes Person Company
PLASTICOS SOFIA SLMoreno Osma RaulMoreno Osma Raul

Registered actos

  1. ConstituciónPublished 29/01/2013· Registered 22/01/2013· I/A 1
  2. NombramientosPublished 29/01/2013· Registered 22/01/2013· I/A 1

Changes

  1. 29/01/2013Declaración de unipersonalidad

    MORENO OSMA RAUL

Capital · events

  1. 29/01/2013Constitución
    Initial capital: 3 006,00 €

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. 29/01/2013#2095975
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLASTICOS SOFIA SL. Constitución. Comienzo de operaciones: 18.01.13. Objeto social: LA ACTIVIDAD DE ARTES GRAFICAS, COMPRA, VENTA, DISTRIBUCION Y TRANSPORTE DEPRODUCTOS Y MATERIAS PRIMAS PROPIAS, DE LA ACTIVIDAD,. Domicilio: PLAZA DE LA FRAGUA 7, 2º …

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 2013

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 addressPLAZA DE LA FRAGUA 7, 2º A (GRIÑON), Griñón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.