SOEFYS SOCIEDAD LIMITADA
Hoja V174060· NIF B98882566
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/01/2017
- Director :
- Lozano Moya Jorge
Legal information
Legal information for SOEFYS SOCIEDAD LIMITADA
Activity
SOEFYS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 January 2017. The Spanish commercial register has published 4 filings for this company, from 17 January 2017 to 2 November 2018, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Lozano Moya JorgeSince 10/01/2017Administrador Único
Authorised representatives
Current
- Verdu Garcia Emilio MartinSince 25/10/2018Apoderado
Directors network map
Cap table · shareholdings
- Lozano Moya Jorge100 %
Individual · since 17/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lozano Moya Jorge100 %
Individual · ultimate beneficial owner · since 17/01/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 2
- ConstituciónPublished 17/01/2017· Registered 10/01/2017· I/A 1
- Declaración de unipersonalidadPublished 17/01/2017· Registered 10/01/2017· I/A 1
- NombramientosPublished 17/01/2017· Registered 10/01/2017· I/A 1
Changes
- 17/01/2017Declaración de unipersonalidad
LOZANO MOYA JORGE
Capital · events
- 17/01/2017ConstituciónInitial capital: 3 010,00 €
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)
- 02/11/2018#5113268Nombramientos
SOEFYS SOCIEDAD LIMITADA. Nombramientos. Apoderado: VERDU GARCIA EMILIO MARTIN. Datos registrales. T 10219, L 7501, F 165, S 8, H V 174060, I/A 2 (25.10.18).
- 17/01/2017#4195731ConstituciónDeclaración de unipersonalidadNombramientos
SOEFYS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.01.17. Objeto social: Promoción inmobiliaria. Domicilio: CALLE JAUME I Número17 12 (PAIPORTA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: LOZANO MOYA JORGE…
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 2017
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 — Promoción inmobiliaria — are listed together.