SOFCAR INVERSIONES SL

Hoja M562521· NIF B86762259

Struck off · 03/05/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 240,00 €
Incorporation :
15/07/2013

Legal information

Legal information for SOFCAR INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 240,00 €
Incorporation date15/07/2013
LocalityMadrid
Register referenceTomo 31251 · Folio 69 · Hoja M562521
StatusBaja

Activity

SOFCAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 July 2013. The Spanish commercial register has published 15 filings for this company, from 15 July 2013 to 3 May 2017, across 8 distinct types of filing. Its registered share capital is 6 240,00 €. It appears in the register as “Baja”.

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/05/2017· Registered 20/04/2017· I/A 5
  2. NombramientosPublished 03/05/2017· Registered 20/04/2017· I/A 5
  3. DisoluciónPublished 03/05/2017· Registered 20/04/2017· I/A 5
  4. ExtinciónPublished 03/05/2017· Registered 20/04/2017· I/A 5
  5. Ceses/DimisionesPublished 15/01/2014· Registered 08/01/2014· I/A 4
  6. NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 4
  7. Modificaciones estatutariasPublished 15/01/2014· Registered 08/01/2014· I/A 4
  8. Ceses/DimisionesPublished 08/11/2013· Registered 30/10/2013· I/A 3
  9. NombramientosPublished 08/11/2013· Registered 30/10/2013· I/A 3
  10. Ampliación de capitalPublished 08/11/2013· Registered 30/10/2013· I/A 3
  11. Modificaciones estatutariasPublished 08/11/2013· Registered 30/10/2013· I/A 3
  12. Cambio de domicilio socialPublished 08/11/2013· Registered 30/10/2013· I/A 3
  13. NombramientosPublished 23/07/2013· Registered 15/07/2013· I/A 2
  14. ConstituciónPublished 15/07/2013· Registered 05/07/2013· I/A 1
  15. NombramientosPublished 15/07/2013· Registered 05/07/2013· I/A 1

Changes

  1. 03/05/2017Disolución
  2. 03/05/2017Extinción
  3. 15/01/2014Modificaciones estatutarias
  4. 08/11/2013Cambio de domicilio social

    C/ SAN JUAN DE ORTEGA 36 - LOCAL 13 (MADRID)

  5. 08/11/2013Modificaciones estatutarias

Capital · events

  1. 08/11/2013Ampliación de capital
    Resulting capital: 6 240,00 € (+3 120,00 €)
  2. 15/07/2013Constitución
    Initial capital: 3 120,00 €

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. 03/05/2017#4356407
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOFCAR INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: CARRANZA LOPEZ LAURA;PEREZ BODEGA JORGE. Nombramientos. Liquidador: PEREZ BODEGA JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 31251 , F 69, S 8, H M 562521, I/A 5 (20.04.17).
  2. 15/01/2014#2616461
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOFCAR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CARRANZA LOPEZ LAURA. Nombramientos. Adm. Mancom.: CARRANZA LOPEZ LAURA;PEREZ BODEGA JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores m…
  3. 08/11/2013#2528632
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    SOFCAR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DE LA VEGA COLORADO EUSEBIA. Nombramientos. Adm. Unico: CARRANZA LOPEZ LAURA. Ampliación de capital. Capital: 3.120,00 Euros. Resultante Suscrito: 6.240,00 Euros. Modificaciones estatutarias. NUEVA…
  4. 23/07/2013#2381923
    Nombramientos
    SOFCAR INVERSIONES SL. Nombramientos. Apoderado: CARRANZA LOPEZ LAURA. Datos registrales. T 31251 , F 66, S 8, H M 562521, I/A 2 (15.07.13).
  5. 15/07/2013#2370137
    ConstituciónNombramientos
    SOFCAR INVERSIONES SL. Constitución. Comienzo de operaciones: 19.06.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. In…

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 2013

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/ SAN JUAN DE ORTEGA 36 - LOCAL 13 (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