SOFAM SL

Hoja M154923· NIF B79317053

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
417 694,20 €
Directors :
Llagostera Campillo Jorge, Llagostera Campillo Carlos, Llagostera Campillo Francisco

Legal information

Legal information for SOFAM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital417 694,20 €
LocalityMadrid
Phone
Register referenceTomo 13105 · Folio 191 · Hoja M154923
StatusVigente

Activity

SOFAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 January 2011 to 4 April 2023, across 6 distinct types of filing. Its registered share capital is 417 694,20 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 04/04/2023· Registered 28/03/2023· I/A 28
  2. Cambio de domicilio socialPublished 08/09/2016· Registered 31/08/2016· I/A 27
  3. Ampliación de capitalPublished 25/08/2011· Registered 11/08/2011· I/A 26
  4. Ceses/DimisionesPublished 17/01/2011· Registered 03/01/2011· I/A 25
  5. NombramientosPublished 17/01/2011· Registered 03/01/2011· I/A 25
  6. ReeleccionesPublished 17/01/2011· Registered 03/01/2011· I/A 25

Changes

  1. 08/09/2016Cambio de domicilio social

    C/ MIGUEL YUSTE 6 (MADRID)

Capital · events

  1. 04/04/2023Reducción de capital
    Resulting capital: 417 694,20 €
  2. 25/08/2011Ampliación de capital
    Resulting capital: 8 367 807,14 € (+19 532,50 €)

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. 04/04/2023#7471899
    Reducción de capital
    SOFAM SL. Reducción de capital. Importe reducción: 7.950.112,94 Euros. Resultante Suscrito: 417.694,20 Euros. Datos registrales. T 13105 , F 191, S 8, H M 154923, I/A 28 (28.03.23).
  2. 08/09/2016#4017727
    Cambio de domicilio social
    SOFAM SL. Cambio de domicilio social. C/ MIGUEL YUSTE 6 (MADRID). Datos registrales. T 13105 , F 191, S 8, H M 154923, I/A 27 (31.08.16).
  3. 25/08/2011#1355597
    Ampliación de capital
    SOFAM SL. Ampliación de capital. Capital: 19.532,50 Euros. Resultante Suscrito: 8.367.807,14 Euros. Datos registrales. T 13105 , F 191, S 8, H M 154923, I/A 26 (11.08.11).
  4. 17/01/2011#1021259
    Ceses/DimisionesNombramientosReelecciones
    SOFAM SL. Ceses/Dimisiones. Consejero: CAMPILLO SANAGUSTIN GREGORIA;LLAGOSTERA BOTE FRANCISCO. Cons.Del.Sol: LLAGOSTERA BOTE FRANCISCO. Nombramientos. Consejero: LLAGOSTERA CAMPILLO CARLOS. Reelecciones. Consejero: LLAGOSTERA CAMPILLO JORGE. Cons.Del…

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/ MIGUEL YUSTE 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province