SOFFAC ESPAÑOLA SA

Hoja B86081

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Alonso Fernandez Juan Carlos, Arrizabalaga Zulaica Urbano, Valle Guijarro Jose Enrique

Legal information

Legal information for SOFFAC ESPAÑOLA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 34346 · Folio 189 · Hoja B86081
StatusVigente

Activity

SOFFAC ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 19 October 2015 to 30 March 2016, across 2 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 30/03/2016· Registered 18/03/2016· I/A 36
  2. Cambio de domicilio socialPublished 30/03/2016· Registered 18/03/2016· I/A 35
  3. NombramientosPublished 30/03/2016· Registered 18/03/2016· I/A 34

Timeline (BORME)

  1. 30/03/2016#3788533
    Nombramientos
    SOFFAC ESPAÑOLA SA. Nombramientos. CONSEJERO: VALLE GUIJARRO JOSE ENRIQUE. SECRETARIO: VALLE GUIJARRO JOSE ENRIQUE. CONSEJERO: ALONSO FERNANDEZ JUAN CARLOS. PRESIDENTE: ALONSO FERNANDEZ JUAN CARLOS. CONS. DELEG.: ALONSO FERNANDEZ JUAN CARLOS. CONSEJE…
  2. 30/03/2016#3788532
    Cambio de domicilio social
    SOFFAC ESPAÑOLA SA. Cambio de domicilio social. PZ GRAN Num.2 P.2 PTA.2 (MONTMELO). Datos registrales. T 34346 , F 189, S 8, H B 86081, I/A 35 (18.03.16).
  3. 30/03/2016#3788531
    Nombramientos
    SOFFAC ESPAÑOLA SA. Nombramientos. CONSEJERO: VALLE GUIJARRO JOSE ENRIQUE. SECRETARIO: VALLE GUIJARRO JOSE ENRIQUE. CONSEJERO: ALONSO FERNANDEZ JUAN CARLOS. PRESIDENTE: ALONSO FERNANDEZ JUAN CARLOS. CONS. DELEG.: ALONSO FERNANDEZ JUAN CARLOS. CONSEJE…
  4. 30/03/2016#3788469
    SOFFAC ESPAÑOLA SA. Cancelaciones de oficio de nombramientos. CONSEJERO: VALLE GUIJARRO JOSE ENRIQUE. SECRETARIO: VALLE GUIJARRO JOSE ENRIQUE. CONSEJERO: ALONSO FERNANDEZ JUAN CARLOS. PRESIDENTE: ALONSO FERNANDEZ JUAN CARLOS. CONS. DELEG.: ALONSO FER…
  5. 19/10/2015#3542779
    SOFFAC ESPAÑOLA SA. Cancelaciones de oficio de nombramientos. CONSEJERO: ALONSO FERNANDEZ JUAN CARLOS. CONS. DELEG.: ALONSO FERNANDEZ JUAN CARLOS. Datos registrales. T 33544 , F 88, S 8, H B 86081, I/A 29 N ( 5.10.15).
  6. 19/10/2015#3542778
    SOFFAC ESPAÑOLA SA. Cancelaciones de oficio de nombramientos. CONSEJERO: DOMINIQUE BERNARD COGNEE. PRESIDENTE: DOMINIQUE BERNARD COGNEE. Datos registrales. T 34346 , F 188, S 8, H B 86081, I/A 33 N ( 5.10.15).
  7. 19/10/2015#3542777
    SOFFAC ESPAÑOLA SA. Cancelaciones de oficio de nombramientos. SECRETARIO: VALLE GUIJARRO ENRIQUE. CONSEJERO: VALLE GUIJARRO ENRIQUE. Datos registrales. T 34346 , F 188, S 8, H B 86081, I/A 32 N ( 5.10.15).

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.

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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 addressPZ GRAN Num.2 P.2 PTA.2 (MONTMELO), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

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