SOFDIANA SL
Hoja A167020· NIF B42669531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/10/2019
- Director :
- Khalina Natalia
Legal information
Legal information for SOFDIANA SL
Activity
SOFDIANA SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). It was incorporated on 21 October 2019. The Spanish commercial register has published 9 filings for this company, from 21 October 2019 to 14 March 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La construcción de todo tipo de edificios residenciales: viviendas unifamiliares, edificios de varias viviendas, incluidos rascacielos, otros edificios residenciales; residencias de tercera edad, casas de beneficiencia, orfanatos, centros de acogida, cárceles, cuarteles, conventos, etc. el montaje i.
Directors and representatives
Directors
Current
- Khalina NataliaSince 28/10/2020Administrador Solidario
Former
- Borodin DmitryCeased on 28/10/2020Administrador Único
Directors network map
Cap table · shareholdings
- Rhein Kirill100 %
Individual · since 14/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rhein Kirill100 %
Individual · ultimate beneficial owner · since 14/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/03/2022· Registered 04/03/2022· I/A 4
- Ceses/DimisionesPublished 08/02/2022· Registered 31/01/2022· I/A 3
- NombramientosPublished 08/02/2022· Registered 31/01/2022· I/A 3
- Cambio de domicilio socialPublished 08/02/2022· Registered 31/01/2022· I/A 3
- Ceses/DimisionesPublished 06/11/2020· Registered 28/10/2020· I/A 2
- NombramientosPublished 06/11/2020· Registered 28/10/2020· I/A 2
- ConstituciónPublished 21/10/2019· Registered 11/10/2019· I/A 1
- Declaración de unipersonalidadPublished 21/10/2019· Registered 11/10/2019· I/A 1
- NombramientosPublished 21/10/2019· Registered 11/10/2019· I/A 1
Changes
- 14/03/2022Declaración de unipersonalidad
RHEIN KIRILL
- 08/02/2022Cambio de domicilio social
C/ PIMIENTA, 12 BAJA 8 - ORIHUELA COSTA (ORIHUELA)
- 21/10/2019Declaración de unipersonalidad
BORODIN DMITRY
Capital · events
- 21/10/2019ConstituciónInitial capital: 3 100,00 €
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)
- 14/03/2022#6855339Declaración de unipersonalidad
SOFDIANA SL. Declaración de unipersonalidad. Socio único: RHEIN KIRILL. Datos registrales. T 4248 , F 19, S 8, H A 167020, I/A 4 ( 4.03.22).
- 08/02/2022#6800042Ceses/DimisionesNombramientosCambio de domicilio social
SOFDIANA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KHALINA NATALIA. Nombramientos. Adm. Solid.: KHALINA NATALIA;RHEIN KIRILL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 06/11/2020#6105911Ceses/DimisionesNombramientos
SOFDIANA SL. Ceses/Dimisiones. Adm. Unico: BORODIN DMITRY. Nombramientos. Adm. Unico: KHALINA NATALIA. Datos registrales. T 4248 , F 19, S 8, H A 167020, I/A 2 (28.10.20).
- 21/10/2019#5623524ConstituciónDeclaración de unipersonalidadNombramientos
SOFDIANA SL. Constitución. Comienzo de operaciones: 6.09.19. Objeto social: La construcción de todo tipo de edificios residenciales: viviendas unifamiliares, edificios de varias viviendas, incluidos rascacielos, otros edificios residenciales; residen…
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.