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SOFEL DIRECT SL

Hoja M476220· NIF B85617280

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
367 015,32 €
Incorporation :
23/02/2009
Director :
Carrillo Ferrero Jose Alberto

Legal information

Legal information for SOFEL DIRECT SL

NIF
Hoja registral
IRUS1000283246973
Legal formSociedad Limitada (SL)
Share capital367 015,32 €
Incorporation date23/02/2009
LocalityTres Cantos
Phone
Register referenceTomo 26427 · Folio 2 · Hoja M476220

Activity

Corporate purpose

ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 30/09/2009· Registered 21/09/2009· I/A 3
  2. Ceses/DimisionesPublished 18/06/2009· Registered 05/06/2009· I/A 2
  3. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 2
  4. ConstituciónPublished 23/02/2009· Registered 12/02/2009· I/A 1
  5. NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 1

Capital — events

  1. 30/09/2009Ampliación de capital
    Resulting capital: 367 015,32 € (+364 005,32 €)
  2. 23/02/2009Constitución
    Initial capital: 3 010,00 €

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. 30/09/2009#403713
    Ampliación de capital
    SOFEL DIRECT SL. Ampliación de capital. Capital: 364.005,32 Euros. Resultante Suscrito: 367.015,32 Euros. Datos registrales. T 26427 , F 2, S 8, H M 476220, I/A 3 (21.09.09).
  2. 18/06/2009#264703
    Ceses/DimisionesNombramientos
    SOFEL DIRECT SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ BARBUDO VALDERRAMA RAUL. Nombramientos. Adm. Unico: CARRILLO FERRERO JOSE ALBERTO. Datos registrales. T 26427 , F 1, S 8, H M 476220, I/A 2 ( 5.06.09).
  3. 23/02/2009#84614
    ConstituciónNombramientos
    SOFEL DIRECT SL. Constitución. Comienzo de operaciones: 21.01.09. Objeto social: ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: AVDA DE LA INDUSTRIA, 16, EDIFICIO A, LOCAL 207 (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico…

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 2009

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.