filings.es

SOFAMEL SA

Hoja B116858· NIF B60611753

Struck off · 27/10/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOFAMEL SA

NIF
Hoja registral
IRUS1000336855061
Legal formSociedad Anónima (SA)
Register referenceTomo 40147 · Folio 218 · Hoja B116858

Activity

Corporate purpose

(CNAE 2790) COMPRAVENTA Y FABRICACION Y DISTRIBUCION DE MATERIAL ELECTRICO, ELECTRONICO, DE HERRAMIENTAS, ACCESORIOS Y MATERIALES DE PROTECCION Y SEGURIDAD. Escisión total. Sociedades beneficiarias de la escisión: VICLAD ASSOCIATS SL. SOFAMEL SL.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 27/10/2014· Registered 17/10/2014· I/A 17
  2. NombramientosPublished 27/10/2014· Registered 17/10/2014· I/A 17
  3. Cambio de objeto socialPublished 27/10/2014· Registered 17/10/2014· I/A 17
  4. Escisión totalPublished 27/10/2014· Registered 17/10/2014· I/A 17
  5. ExtinciónPublished 27/10/2014· Registered 17/10/2014· I/A 17
  6. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 16
  7. NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 15
  8. NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 14

Timeline (BORME)

  1. 27/10/2014#3030974
    RevocacionesNombramientosCambio de objeto socialEscisión totalExtinción
    SOFAMEL SA. Transformación de sociedad. Denominación y forma adoptada: SOFAMEL SL. Revocaciones. ADM.UNICO: MARGETS GUMA JOAN. Nombramientos. ADM.UNICO: MARGETS GUMA JUAN. Cambio de objeto social. (CNAE 2790) COMPRAVENTA Y FABRICACION Y DISTRIBUCION …
  2. 05/03/2013#2158928
    Nombramientos
    SOFAMEL SA. Nombramientos. AUDIT.CUENT.: POCH VILLAMAYOR JOSE. Datos registrales. T 40147 , F 218, S 8, H B 116858, I/A 16 (25.02.13).
  3. 15/03/2011#1120692
    Nombramientos
    SOFAMEL SA. Nombramientos. ADM.UNICO: MARGETS GUMA JOAN. Datos registrales. T 40147 , F 218, S 8, H B 116858, I/A 15 ( 2.03.11).
  4. 16/10/2009#421267
    Nombramientos
    SOFAMEL SA. Nombramientos. AUDIT.CUENT.: POCH VILLAMAYOR JOSE. Datos registrales. T 40147 , F 218, S 8, H B 116858, I/A 14 ( 5.10.09).

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.