SOFFER INVESTMENTS SL

Hoja TO38852· NIF B45863362

VigenteToledo
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
14/10/2016
Director :
Gomez De Las Heras Serrano Margarita

Legal information

Legal information for SOFFER INVESTMENTS SL

NIF
Hoja registral
IRUS1000230269762
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date14/10/2016
LocalityToledo
Register referenceTomo 1631 · Folio 92 · Hoja TO38852
StatusVigente

Activity

SOFFER INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 October 2016. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420.Como sociedad mediadora o intermediadora en actividades de carácter inmobiliario.Asesoramiento,proyectos inmobiliarios.Compra,suscripción,permuta,venta de valor mobiliarios. Asesoramiento,gestión,asesoramiento contable,financiero,laboral,administrativo.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SOFFER INVESTMENTS SLGomez De Las Heras Serrano MargaritaGomez De Las Heras S…TOLEDO PROCURADORES SLPTOLEDO PROCURADORES …AS DE LA FORTUNA SLAS DE LA FORTUNA SLBEZZA SMART SOLUTIONS SLBEZZA SMART SOLUTION…

Registered actos

  1. ConstituciónPublished 14/10/2016· Registered 06/10/2016· I/A 1
  2. NombramientosPublished 14/10/2016· Registered 06/10/2016· I/A 1

Capital · events

  1. 14/10/2016Constitución
    Initial capital: 3 030,00 €

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. 14/10/2016#4063508
    ConstituciónNombramientos
    SOFFER INVESTMENTS SL. Constitución. Comienzo de operaciones: 19.08.16. Objeto social: CNAE 6420.Como sociedad mediadora o intermediadora en actividades de carácter inmobiliario.Asesoramiento,proyectos inmobiliarios.Compra,suscripción,permuta,venta d…

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 2016

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/ JERONIMO DE CEBALLOS 253 (TOLEDO), Toledo
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector