SFC SOLUTIONS SOCIEDAD ANONIMA
Hoja PO71152· NIF A72970643
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 27/02/2023
- Directors :
- Marquis Laurent, Kovac Igor, Ronlev Thomas, Quesada Seoane Marcos
Legal information
Legal information for SFC SOLUTIONS SOCIEDAD ANONIMA
Activity
SFC SOLUTIONS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 27 February 2023. The Spanish commercial register has published 5 filings for this company, from 27 February 2023 to 13 October 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
La fabricación, compraventa y comercialización de componentes electrónicos, robots y circuitos integrados, su importación y exportación. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes.
Directors and representatives
Directors
Current
- Marquis LaurentSince 29/09/2023PresidenteConsejero
- Kovac IgorSince 29/09/2023VicepresidenteConsejero
- Ronlev ThomasSince 29/09/2023Consejero
- Quesada Seoane MarcosSince 29/09/2023Secretario no Consejero
Authorised representatives
Current
- Rodriguez Gonzalez OscarSince 17/02/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/10/2023· Registered 29/09/2023· I/A 2
- NombramientosPublished 13/10/2023· Registered 29/09/2023· I/A 2
- ConstituciónPublished 27/02/2023· Registered 17/02/2023· I/A 1
- Declaración de unipersonalidadPublished 27/02/2023· Registered 17/02/2023· I/A 1
- NombramientosPublished 27/02/2023· Registered 17/02/2023· I/A 1
Changes
- 27/02/2023Declaración de unipersonalidad
RODRIGUEZ GONZALEZ OSCAR
Capital · events
- 27/02/2023ConstituciónIncorporation of the company
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)
- 13/10/2023#7746372Ceses/DimisionesNombramientos
SFC SOLUTIONS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GONZALEZ OSCAR. Nombramientos. Apoderado: RODRIGUEZ GONZALEZ OSCAR. Consejero: MARQUIS LAURENT. Presidente: MARQUIS LAURENT. Consejero: KOVAC IGOR. Vicepresid.: KOVAC IGOR. Conse… - 27/02/2023#7410866ConstituciónDeclaración de unipersonalidadNombramientos
SFC SOLUTIONS SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: La fabricación, compraventa y comercialización de componentes electrónicos, robots y circuitos integrados, su importación y exportación. Comercio al por ma…
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 2023
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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.