SOFDANY2004, SOCIEDAD LIMITADA

Hoja CR14623· NIF B13402607

VigenteCiudad Real
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Directors :
Carrera Saguil Elliot Roberto, Ormachea Rojas Hector- Michel

Legal information

Legal information for SOFDANY2004, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000188792692
Legal formSociedad Limitada (SL)
Register referenceTomo 378 · Folio 8 · Hoja CR14623
StatusVigente

Activity

SOFDANY2004, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). The Spanish commercial register has published 10 filings for this company, from 23 May 2011 to 3 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOFDANY2004, SOCIEDAD…Carrera Saguil Elliot RobertoCarrera Saguil Ellio…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOFDANY2004, SOCIEDAD…Ormachea Rojas Hector-MichelOrmachea Rojas Hecto…

Beneficial owner (UBO)

Ormachea Rojas Hector-Michel100 %

Individual · ultimate beneficial owner · since 23/05/2011

Beneficial owner network map

2 nodes Person Company
SOFDANY2004, SOCIEDAD…Ormachea Rojas Hector-MichelOrmachea Rojas Hecto…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2021· Registered 23/02/2021· I/A 5
  2. NombramientosPublished 03/03/2021· Registered 23/02/2021· I/A 5
  3. Ceses/DimisionesPublished 21/05/2013· Registered 03/05/2013· I/A 4
  4. NombramientosPublished 21/05/2013· Registered 03/05/2013· I/A 4
  5. Declaración de unipersonalidadPublished 23/05/2011· Registered 09/05/2011· I/A 3
  6. Ceses/DimisionesPublished 23/05/2011· Registered 09/05/2011· I/A 3
  7. NombramientosPublished 23/05/2011· Registered 09/05/2011· I/A 3
  8. Modificaciones estatutariasPublished 23/05/2011· Registered 09/05/2011· I/A 3

Changes

  1. 23/05/2011Declaración de unipersonalidad

    ORMACHEA ROJAS HECTOR-MICHEL

  2. 23/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2021#6287985
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SOFDANY2004, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CARRERA SAGUIL ELLIOT ROBERTO. Ceses/Dimisiones. Adm. Unico: GARCIA ZUÑIGA DORIS-MARIA. Nombramientos. Adm. Unico: CARRERA SAGUIL ELLIOT ROBERTO. Datos registr…
  2. 21/05/2013#2280579
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SOFDANY2004, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA ZUÑIGA DORIS-MARIA. Ceses/Dimisiones. Adm. Unico: ORMACHEA ROJAS HECTOR-MICHEL. Nombramientos. Adm. Unico: GARCIA ZUÑIGA DORIS-MARIA. Datos registrales.…
  3. 23/05/2011#1222935
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SOFDANY2004, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORMACHEA ROJAS HECTOR-MICHEL. Ceses/Dimisiones. Adm. Solid.: GARCIA ZUÑIGA DORIS MARIA;CABALLERO ZUÑIGA HERNAN JAIME. Nombramientos. Adm. Unico: ORMACHEA ROJAS HECTOR- MICHE…

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 addressRONDA DE CIRUELA, 18, CIUDAD REAL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector