SOFAPACLE SL

Hoja M520934· NIF B86237799

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2011
Director :
BLUESEAT TRUST SERVICES SPAIN SL
Former name :
KAOLIN INVESTMENTS SL

Legal information

Legal information for SOFAPACLE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2011
LocalityMadrid
Register referenceTomo 28931 · Folio 73 · Hoja M520934
Former names
KAOLIN INVESTMENTS SL2011-06-27 → 2012-02-15
StatusVigente

Activity

SOFAPACLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 June 2011. The Spanish commercial register has published 9 filings for this company, from 27 June 2011 to 15 February 2012, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Realizar estudios económicos, financieros, fiscales, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.Asesorar a terceros sobre las materias...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SOFAPACLE SLBLUESEAT TRUST SERVICES SPAIN SLBLUESEAT TRUST SERVI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOFAPACLE SLAUXADI SERVICIOS DE MEDIACION SLAUXADI SERVICIOS DE …

Beneficial owner (UBO)

AUXADI SERVICIOS DE MEDIACION SL100 %Vigente

Legal entity · since 27/06/2011

Beneficial owner network map

2 nodes Person Company
SOFAPACLE SLAUXADI SERVICIOS DE MEDIACION SLAUXADI SERVICIOS DE …

Registered actos

  1. NombramientosPublished 15/02/2012· Registered 01/02/2012· I/A 4
  2. Ceses/DimisionesPublished 15/02/2012· Registered 01/02/2012· I/A 3
  3. NombramientosPublished 15/02/2012· Registered 01/02/2012· I/A 3
  4. Cambio de denominación socialPublished 15/02/2012· Registered 01/02/2012· I/A 3
  5. Cambio de objeto socialPublished 15/02/2012· Registered 01/02/2012· I/A 3
  6. ConstituciónPublished 27/06/2011· Registered 15/06/2011· I/A 1
  7. Declaración de unipersonalidadPublished 27/06/2011· Registered 15/06/2011· I/A 1
  8. NombramientosPublished 27/06/2011· Registered 15/06/2011· I/A 1

Changes

  1. 15/02/2012Cambio de denominación social

    KAOLIN INVESTMENTS SL→SOFAPACLE SL

  2. 15/02/2012Cambio de objeto social

    Realizar estudios económicos, financieros, fiscales, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.Asesorar a terceros sobre las materias...

  3. 27/06/2011Declaración de unipersonalidad

    AUXADI SERVICIOS DE MEDIACION SL

Capital · events

  1. 27/06/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 15/02/2012#1593573
    Nombramientos
    SOFAPACLE SL. Nombramientos. Apoderado: AUXADI CONTABLES & CONSULTORES SA;SALAMANCA CUEVAS MARIA LORENA;BRITTO LEON LEONARDO. Datos registrales. T 28931 , F 73, S 8, H M 520934, I/A 4 ( 1.02.12).
  2. 15/02/2012#1593572

    Company name: KAOLIN INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    KAOLIN INVESTMENTS SL. Ceses/Dimisiones. Representan: SALAMANCA CUEVAS MARIA LORENA. Adm. Unico: AUXADI SERVICIOS DE MEDIACION SL. Nombramientos. Adm. Unico: BLUESEAT TRUST SERVICES SPAIN SL. Representan: SALAMANCA CUEVAS VICTOR. Cambio de denominaci…
  3. 15/02/2012#1593571

    Company name: KAOLIN INVESTMENTS SL

    Cambio de identidad del socio único
    KAOLIN INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: SOCIETE ANONYME DE PARTICIPACIONS ET DE PLACEMENTS. Datos registrales. T 28931 , F 72, S 8, H M 520934, I/A 2 ( 1.02.12).
  4. 27/06/2011#1275489

    Company name: KAOLIN INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KAOLIN INVESTMENTS SL. Constitución. Comienzo de operaciones: 9.06.11. Objeto social: REALIZAR ESTUDIOS ECONOMICOS, FINANCIEROS , FISCALES, CONTABLES... Domicilio: AVDA DE ARAGON 330 PARQUE EMPRESARIAL LAS MERCEDES (MADRID). Capital: 3.000,00 Euros. …

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 2011

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 addressAVDA DE ARAGON 330 PARQUE EMPRESARIAL LAS MERCEDES (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