SHOFTORE SL

Hoja GC38030· NIF B35931138

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Medina Afonso Jose Juan

Legal information

Legal information for SHOFTORE SL

NIF
Hoja registral
IRUS1000074900443
Legal formSociedad Limitada (SL)
Register referenceTomo 1831 · Folio 222 · Hoja GC38030
StatusVigente

Activity

SHOFTORE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 18 February 2011 to 25 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 25/05/2023· Registered 15/05/2023· I/A 4
  2. Cambio de domicilio socialPublished 25/05/2023· Registered 15/05/2023· I/A 4
  3. Ceses/DimisionesPublished 19/07/2022· Registered 13/07/2022· I/A 3
  4. NombramientosPublished 19/07/2022· Registered 13/07/2022· I/A 3
  5. Modificaciones estatutariasPublished 19/07/2022· Registered 13/07/2022· I/A 3
  6. Ceses/DimisionesPublished 18/02/2011· Registered 08/02/2011· I/A 2
  7. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 2

Changes

  1. 25/05/2023Cambio de domicilio social

    C/ DOCTOR ENRIQUE NACHER HERNANDEZ 6 - LOCAL B (E (ARUCAS)

  2. 25/05/2023Modificaciones estatutarias
  3. 19/07/2022Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2023#7547637
    Modificaciones estatutariasCambio de domicilio social
    SHOFTORE SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ DOCTOR ENRIQUE NACHER HERNANDEZ 6 - LOCAL B (E (ARUCAS). Datos registrales. T 1831 , F 222, S 8, H GC 38030, I…
  2. 19/07/2022#7080479
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SHOFTORE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SACRISTAN LEONOR GREGORIO ANTONIO. Nombramientos. Adm. Unico: MEDINA AFONSO JOSE JUAN. Modificaciones estatutarias. 18. Referente al carácter Retribuido del cargo de Administrador.-. Datos r…
  3. 18/02/2011#1080343
    Ceses/DimisionesNombramientos
    SHOFTORE SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANTANA RODRIGUEZ FRANCISCO. Nombramientos. Adm. Unico: SACRISTAN LEONOR GREGORIO ANTONIO. Datos registrales. T 1831 , F 221, S 8, H GC 38030, I/A 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

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/ DOCTOR ENRIQUE NACHER HERNANDEZ 6 - LOCAL B (E (ARUCAS), Las Palmas
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector