SOFERPRO SL

Hoja SC38092· NIF B70038823

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
CARTERA DO SAR SL

Legal information

Legal information for SOFERPRO SL

NIF
Hoja registral
IRUS1000127176675
Legal formSociedad Limitada (SL)
Register referenceTomo 182 · Folio 109 · Hoja SC38092
StatusVigente

Activity

SOFERPRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 22 January 2013 to 23 April 2013, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
SOFERPRO SLCARTERA DO SAR SLCARTERA DO SAR SLBESCANLE SLBESCANLE SLHILECOR SLHILECOR SLCORTIZO HIDROELECTRICAS SACORTIZO HIDROELECTRI…PROMOCIONES DE VIVIENDAS CORTIZO SLPROMOCIONES DE VIVIE…ORYOSAR SLORYOSAR SLPROINCOR PROMOCIONES INMOBILIARIAS CORTIZO SLPROINCOR PROMOCIONES…TERRAS DO SAR SLTERRAS DO SAR SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CARTERA DO SAR SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 23/04/2013· Registered 15/04/2013· I/A 7
  2. Cambio de domicilio socialPublished 23/04/2013· Registered 15/04/2013· I/A 7
  3. RevocacionesPublished 28/02/2013· Registered 20/02/2013· I/A 6
  4. Ceses/DimisionesPublished 22/01/2013· Registered 14/01/2013· I/A 4
  5. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 4

Changes

  1. 23/04/2013Cambio de domicilio social

    C/ RUA FONTE DE SANTO ANTONIO 1 2 (SANTIAGO DE COMPOSTELA)

  2. 23/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2013#2241836
    Modificaciones estatutariasCambio de domicilio social
    SOFERPRO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3. DOMICILIO. El domicilio social se fija en Santiago de Compostela -A Coruña-, RúaFonte de Santo Antonio, nº 1-Planta 2&, CP 15702. La Junta G…
  2. 28/02/2013#2152875
    Revocaciones
    SOFERPRO SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: ZUÑIGA SILVA MARGARITA. Datos registrales. T 182 , F 109, S 8, H SC 38092, I/A 6 (20.02.13).
  3. 14/02/2013#2125587
    Cambio de identidad del socio único
    SOFERPRO SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: CARTERA DO SAR SL. Datos registrales. T 182 , F 109, S 8, H SC 38092, I/A 5 ( 5.02.13).
  4. 22/01/2013#2082486
    Ceses/DimisionesNombramientos
    SOFERPRO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CORTIZO CARTERA SL. Nombramientos. Adm. Unico: CARTERA DO SAR SL. Datos registrales. T 182 , F 109, S 8, H SC 38092, I/A 4 (14.01.13).

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/ RUA FONTE DE SANTO ANTONIO 1 2 (SANTIAGO DE COMPOSTELA), A Coruña
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.

Prospect this sectorAll companies in this sector