SOFEPU SL

Hoja C8339· NIF B15422983

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sousa Santos Placido Atilano, Sousa Pedreira Juan Jose, Sousa Lopez Diego

Legal information

Legal information for SOFEPU SL

NIF
Hoja registral
IRUS1000064435348
Legal formSociedad Limitada (SL)
Register referenceTomo 2524 · Folio 200 · Hoja C8339
StatusVigente

Activity

SOFEPU SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 14 filings for this company, from 10 June 2010 to 17 October 2024, across 6 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
SOFEPU SLSousa Lopez DiegoSousa Lopez DiegoSousa Pedreira Juan JoseSousa Pedreira Juan …Sousa Santos Placido AtilanoSousa Santos Placido…GASTHOF SLGASTHOF SLGRUPO LA PIADINA RIMINESE, SOCIEDAD LIMITADAGRUPO LA PIADINA RIM…

Cap table · shareholdings

  • GASTHOF SL100 %

    Legal entity · since 08/01/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SOFEPU SLGASTHOF SLGASTHOF SL

Beneficial owner (UBO)

GASTHOF SL100 %Vigente

Legal entity · since 08/01/2020

Beneficial owner network map

2 nodes Person Company
SOFEPU SLGASTHOF SLGASTHOF SL

Registered actos

  1. Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 18
  2. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 18
  3. ReeleccionesPublished 17/10/2024· Registered 09/10/2024· I/A 18
  4. RevocacionesPublished 25/04/2022· Registered 13/04/2022· I/A 16
  5. Ceses/DimisionesPublished 20/09/2021· Registered 10/09/2021· I/A 15
  6. NombramientosPublished 20/09/2021· Registered 10/09/2021· I/A 15
  7. Declaración de unipersonalidadPublished 08/01/2020· Registered 30/12/2019· I/A 14
  8. NombramientosPublished 11/03/2015· Registered 24/02/2015· I/A 12
  9. Ceses/DimisionesPublished 29/08/2014· Registered 22/08/2014· I/A 11
  10. RevocacionesPublished 29/08/2014· Registered 22/08/2014· I/A 11
  11. NombramientosPublished 29/08/2014· Registered 22/08/2014· I/A 11
  12. Modificaciones estatutariasPublished 25/01/2013· Registered 18/01/2013· I/A 10
  13. Ceses/DimisionesPublished 10/06/2010· Registered 01/06/2010· I/A 9
  14. NombramientosPublished 10/06/2010· Registered 01/06/2010· I/A 9

Changes

  1. 08/01/2020Declaración de unipersonalidad

    GASTHOF SL

  2. 25/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2024#8297400
    Ceses/DimisionesNombramientosReelecciones
    SOFEPU SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: SOUSA SANTOS JOSE. Presidente: SOUSA SANTOS JOSE. Secretario: SOUSA SANTOS PLACIDO ATILANO. Cons.Del.Sol: SOUSA SANTOS JOSE. Director: SOUSA SANTOS JOSE. Nombramientos. Consejero: SOUSA LOPEZ DIE…
  2. 25/04/2022#6927800
    Revocaciones
    SOFEPU SL(R.M. A CORUÑA). Revocaciones. Apo.Sol.: PEREZ PLATAS CARMEN. Datos registrales. T 2524 , F 200, S 8, H C 8339, I/A 16 (13.04.22).
  3. 20/09/2021#6608727
    Ceses/DimisionesNombramientos
    SOFEPU SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: SOUSA SANTOS JUAN RAMON. Vicepresid.: SOUSA SANTOS JUAN RAMON. Nombramientos. Consejero: SOUSA PEDREIRA JUAN JOSE. Datos registrales. T 2524 , F 199, S 8, H C 8339, I/A 15 (10.09.21).
  4. 08/01/2020#10537576
    Declaración de unipersonalidad
    SOFEPU SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GASTHOF SL. Datos registrales. T 2524 , F 199, S 8, H C 8339, I/A 14 (30.12.19).
  5. 11/03/2015#3231294
    Nombramientos
    SOFEPU SL(R.M. A CORUÑA). Nombramientos. Apoderado: SOUSA PEDREIRA JUAN JOSE. Datos registrales. T 2524 , F 199, S 8, H C 8339, I/A 12 (24.02.15).
  6. 29/08/2014#2949983
    Ceses/DimisionesRevocacionesNombramientos
    SOFEPU SL(R.M. A CORUÑA). Ceses/Dimisiones. Def.part.: SOUSA SANTOS JUAN RAMON. Co.De.Ma.So: SOUSA SANTOS JUAN RAMON;SOUSA SANTOS JOSE;SOUSA SANTOS PLACIDO ATILANO. Revocaciones. Apo.Sol.: SOUSA SANTOS JUAN RAMON. Nombramientos. Cons.Del.Sol: SOUSA S…
  7. 25/01/2013#2090405
    Modificaciones estatutarias
    SOFEPU SL(R.M. A CORUÑA). Modificaciones estatutarias. 21º. Administración y Representacion.-. Datos registrales. T 2524 , F 199, S 8, H C 8339, I/A 10 (18.01.13).
  8. 10/06/2010#756429
    Ceses/DimisionesNombramientos
    SOFEPU SL(R.M. A CORUÑA). Ceses/Dimisiones. Con.Delegado: SOUSA SANTOS JOSE;SOUSA SANTOS JUAN RAMON;SOUSA SANTOS PLACIDO ATILANO. Nombramientos. Co.De.Ma.So: SOUSA SANTOS JOSE;SOUSA SANTOS JUAN RAMON;SOUSA SANTOS PLACIDO ATILANO. Datos registrales. T…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ JUAN FLOREZ, 38 ENTLO, A CORUÑA, CORUÑA, A
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 5611 — are listed together.

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