SOFEMIMO SL

Hoja AV194· NIF B05113881

VigenteÁvila
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cesteros Garcia Maria Pilar

Legal information

Legal information for SOFEMIMO SL

NIF
Hoja registral
IRUS1000178475994
Legal formSociedad Limitada (SL)
Register referenceTomo 88 · Folio 42 · Hoja AV194
StatusVigente

Activity

SOFEMIMO SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. The Spanish commercial register has published 10 filings for this company, from 5 January 2010 to 8 January 2016, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOFEMIMO SLCesteros Garcia Maria PilarCesteros Garcia Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOFEMIMO SLSanchez Asiain Jose MariaSanchez Asiain Jose …

Beneficial owner (UBO)

Sanchez Asiain Jose Maria100 %

Individual · ultimate beneficial owner · since 08/01/2016

Beneficial owner network map

2 nodes Person Company
SOFEMIMO SLSanchez Asiain Jose MariaSanchez Asiain Jose …

Registered actos

  1. Ceses/DimisionesPublished 08/01/2016· Registered 22/12/2015· I/A 8
  2. NombramientosPublished 08/01/2016· Registered 22/12/2015· I/A 8
  3. Cambio de domicilio socialPublished 08/01/2016· Registered 22/12/2015· I/A 8
  4. Declaración de unipersonalidadPublished 08/01/2016· Registered 22/12/2015· I/A 7
  5. Ceses/DimisionesPublished 08/01/2016· Registered 22/12/2015· I/A 7
  6. NombramientosPublished 08/01/2016· Registered 22/12/2015· I/A 7
  7. Cambio de domicilio socialPublished 08/01/2016· Registered 22/12/2015· I/A 7
  8. Ceses/DimisionesPublished 05/01/2010· Registered 21/12/2009· I/A 6
  9. NombramientosPublished 05/01/2010· Registered 21/12/2009· I/A 6
  10. Modificaciones estatutariasPublished 05/01/2010· Registered 21/12/2009· I/A 6

Changes

  1. 08/01/2016Cambio de domicilio social

    PLAZA DEL EJERCITO 8 BAJA 1 (AVILA)

  2. 08/01/2016Cambio de domicilio social

    C/ DON GERONIMO 9 1 (AVILA)

  3. 08/01/2016Declaración de unipersonalidad

    SANCHEZ ASIAIN JOSE MARIA

  4. 05/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2016#10486463
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOFEMIMO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ ASIAIN JOSE MARIA. Nombramientos. Adm. Unico: CESTEROS GARCIA MARIA PILAR. Cambio de domicilio social. C/ DON GERONIMO 9 1 (AVILA). Datos registrales. T 88, L…
  2. 08/01/2016#10486462
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SOFEMIMO SL. Declaración de unipersonalidad. Socio único: SANCHEZ ASIAIN JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CUESTA MARIA;SANCHEZ ASIAIN JOSE MARIA. Nombramientos. Adm. Unico: SANCHEZ ASIAIN JOSE MARIA. Otros conceptos: Cambio del Orga…
  3. 05/01/2010#10399846
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOFEMIMO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ CUESTA MARIA. Nombramientos. Adm. Solid.: SANCHEZ CUESTA MARIA;SANCHEZ ASIAIN JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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 addressC/ DON GERONIMO 9 1 (AVILA), Ávila
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 — CNAE 6812 — are listed together.

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