SOFGESA SL

Hoja CA27730· NIF B11828456

VigenteCádiz
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia-Jarana Caro Miguel Angel, Manrique Garcia Jarana Francisco

Legal information

Legal information for SOFGESA SL

NIF
Hoja registral
IRUS1000190060548
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Phone
Register referenceTomo 1694 · Folio 159 · Hoja CA27730
StatusVigente

Activity

SOFGESA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 10 filings for this company, from 25 August 2009 to 15 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

23 nodes Person Company
SOFGESA SLGarcia-Jarana Caro Miguel AngelGarcia-Jarana Caro M…Manrique Garcia Jarana FranciscoManrique Garcia Jara…MARVEA SP S.LMARVEA SP S.LAUTO RECAMBIOS MOTO LUIS S.LAUTO RECAMBIOS MOTO …ALMACENES BAHIA SLALMACENES BAHIA SLEMPRESA DE SERVICIOS GARCIA JARANA SLEMPRESA DE SERVICIOS…GARCIA JARANA CARO SLGARCIA JARANA CARO SLEL MOTORISTA SLEL MOTORISTA SLMI TALLER DE MOTOCICLETAS JGJ SLMI TALLER DE MOTOCIC…WIKIBIKES SLWIKIBIKES SLXERYA LABS SLXERYA LABS SLCASTRO JARANA HUELVA SOCIEDAD LIMITADACASTRO JARANA HUELVA…INTERMOTO MOSTOLES SLINTERMOTO MOSTOLES SLEL MOTORISTA SP SLEL MOTORISTA SP SLLOPERA SLLOPERA SLAUTO SPORT MALAGA SLAUTO SPORT MALAGA SLCASTRO Y JARANA SLCASTRO Y JARANA SLANDALUZA DE MOTOCICLETAS, SOCIEDAD LIMITADAANDALUZA DE MOTOCICL…SCOOTER PLANET SEVILLA SOCIEDAD LIMITADASCOOTER PLANET SEVIL…DYNABIKE SOCIEDAD LIMITADADYNABIKE SOCIEDAD LI…MARVEA SP SOCIEDAD LIMITADAMARVEA SP SOCIEDAD L…EL MOTORISTA CORDOBA SLEL MOTORISTA CORDOBA…

Cap table · shareholdings

  • EL MOTORISTA SL100 %

    Legal entity · since 21/08/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
SOFGESA SLEL MOTORISTA SLEL MOTORISTA SLWIKIBIKES SLWIKIBIKES SL

Beneficial owner (UBO)

EL MOTORISTA SL100 %Vigente

Legal entity · since 21/08/2024

Beneficial owner network map

3 nodes Person Company
SOFGESA SLEL MOTORISTA SLEL MOTORISTA SLWIKIBIKES SLWIKIBIKES SL

Registered actos

  1. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 11
  2. Declaración de unipersonalidadPublished 21/08/2024· Registered 13/08/2024· I/A 10
  3. NombramientosPublished 21/08/2024· Registered 13/08/2024· I/A 10
  4. NombramientosPublished 22/05/2024· Registered 15/05/2024· I/A 9
  5. NombramientosPublished 13/03/2023· Registered 03/03/2023· I/A 8
  6. RevocacionesPublished 19/01/2023· Registered 11/01/2023· I/A 7
  7. NombramientosPublished 05/08/2020· Registered 27/07/2020· I/A 6
  8. Ceses/DimisionesPublished 16/08/2019· Registered 08/08/2019· I/A 4
  9. NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 4
  10. Articulo 378.5 del Reglamento del Registro MercantilPublished 25/08/2009· Registered 11/08/2009· I/A 3

Changes

  1. 21/08/2024Declaración de unipersonalidad

    EL MOTORISTA SL

Timeline (BORME)

  1. 15/11/2024#8345007
    Nombramientos
    SOFGESA SL. Nombramientos. Apoderado: FRANCISCO MANRIQUE GARCIA JARANA. Datos registrales. S 8 , H CA 27730, I/A 11 ( 8.11.24).
  2. 21/08/2024#8220807
    Declaración de unipersonalidadNombramientos
    SOFGESA SL. Declaración de unipersonalidad. Socio único: EL MOTORISTA SL. Nombramientos. Adm.Supl.: FRANCISCO MANRIQUE GARCIA JARANA. Datos registrales. S 8 , H CA 27730, I/A 10 (13.08.24).
  3. 22/05/2024#8087385
    Nombramientos
    SOFGESA SL. Nombramientos. Apoderado: FRANCISCO MANRIQUE GARCIA JARANA. Datos registrales. S 8 , H CA 27730, I/A 9 (15.05.24).
  4. 13/03/2023#7433135
    Nombramientos
    SOFGESA SL. Nombramientos. Apoderado: MARIA DEL CARMEN MUÑOZ RUIZ BERDEJO. Datos registrales. T 1694 , F 159, S 8, H CA 27730, I/A 8 ( 3.03.23).
  5. 19/01/2023#7338268
    Revocaciones
    SOFGESA SL. Revocaciones. Apo.Sol.: LOPEZ DE CARVAJAL Y MESEGUER JUAN ANTONIO;JUAN ANTONIO LOPEZ DE CARVAJAL MESEGUER;SANCHEZ CHAMORRO FERNANDO;GARCIA JARANA CARO JUAN. Datos registrales. T 1694 , F 158, S 8, H CA 27730, I/A 7 (11.01.23).
  6. 05/08/2020#5979984
    Nombramientos
    SOFGESA SL. Nombramientos. Apo.Sol.: LOPEZ DE CARVAJAL MESEGUER JUAN ANTONIO;GARCIA JARANA CARO JUAN;GARCIA-JARANA CARO MIGUEL ANGEL. Datos registrales. T 1694 , F 158, S 8, H CA 27730, I/A 6 (27.07.20).
  7. 16/08/2019#5546736
    Ceses/DimisionesNombramientos
    SOFGESA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA JARANA CARO JUAN;GARCIA-JARANA CARO MIGUEL ANGEL. Nombramientos. Adm. Unico: GARCIA-JARANA CARO MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  8. 25/08/2009#359514
    Articulo 378.5 del Reglamento del Registro Mercantil
    SOFGESA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 1694 , F 157, S 8, H CA 27730, I/A 3 (11.08.09).

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE EUROPA Nº 56, CÁDIZ, JEREZ DE LA FRONTERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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