filings.es

SOFAULA GESTION SL

Hoja M721163· NIF B88632526

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
61 000,00 €
Incorporation :
03/07/2020
Director :
Alvarez Llacer Paula

Legal information

Legal information for SOFAULA GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital61 000,00 €
Incorporation date03/07/2020
LocalityLas Rozas de Madrid
Register referenceTomo 40639 · Folio 13 · Hoja M721163

Activity

Corporate purpose

Intermediación y consultoría comercial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 4
  2. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 4
  3. Ampliación de capitalPublished 18/01/2022· Registered 11/01/2022· I/A 3
  4. NombramientosPublished 21/08/2020· Registered 14/08/2020· I/A 2
  5. ConstituciónPublished 03/07/2020· Registered 26/06/2020· I/A 1
  6. NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 1

Capital · events

  1. 18/01/2022Ampliación de capital
    Resulting capital: 61 000,00 € (+58 000,00 €)
  2. 03/07/2020Constitución
    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. 15/02/2024#7935357
    Ceses/DimisionesNombramientos
    SOFAULA GESTION SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ LLACER SOFIA. Nombramientos. Adm. Unico: ALVAREZ LLACER PAULA. Datos registrales. T 40639 , F 13, S 8, H M 721163, I/A 4 ( 8.02.24).
  2. 18/01/2022#6765221
    Ampliación de capital
    SOFAULA GESTION SL. Ampliación de capital. Capital: 58.000,00 Euros. Resultante Suscrito: 61.000,00 Euros. Datos registrales. T 40639 , F 13, S 8, H M 721163, I/A 3 (11.01.22).
  3. 21/08/2020#6004765
    Nombramientos
    SOFAULA GESTION SL. Nombramientos. Apoderado: ALVAREZ LOSADA MANUEL. Datos registrales. T 40639 , F 12, S 8, H M 721163, I/A 2 (14.08.20).
  4. 03/07/2020#5929751
    ConstituciónNombramientos
    SOFAULA GESTION SL. Constitución. Comienzo de operaciones: 7.05.20. Objeto social: Intermediación y consultoría comercial. Domicilio: C/ PLAYA DEL SARDINERO - 56 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ALVAREZ LLA…

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 2020

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.