SOFHORECA, SOCIEDAD LIMITADA

Hoja CR19447· NIF B13488234

VigenteCiudad Real
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/01/2009
Director :
Gallego-Casilda Bolaños Jesus

Legal information

Legal information for SOFHORECA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190040542
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/01/2009
Register referenceTomo 494 · Folio 18 · Hoja CR19447
StatusVigente

Activity

SOFHORECA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 January 2009. The Spanish commercial register has published 8 filings for this company, from 7 January 2009 to 25 April 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Venta e instalación de electrodomésticos. Aparatos eléctricos e informáticos. Café, bar y restaurante.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOFHORECA, SOCIEDAD L…Gallego-Casilda Bolaños JesusGallego-Casilda Bola…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SOFHORECA, SOCIEDAD L…Martin-Buitrago Gallego-Nicasio Victor ManuelMartin-Buitrago Gall…DIGAN LO QUE DIGAN, SOCIEDAD LIMITADADIGAN LO QUE DIGAN, …

Beneficial owner (UBO)

Martin-Buitrago Gallego-Nicasio Victor Manuel100 %

Individual · ultimate beneficial owner · since 07/01/2009

Beneficial owner network map

3 nodes Person Company
SOFHORECA, SOCIEDAD L…Martin-Buitrago Gallego-Nicasio Victor ManuelMartin-Buitrago Gall…DIGAN LO QUE DIGAN, SOCIEDAD LIMITADADIGAN LO QUE DIGAN, …

Registered actos

  1. Modificaciones estatutariasPublished 25/04/2024· Registered 17/04/2024· I/A 4
  2. Ceses/DimisionesPublished 26/03/2024· Registered 18/03/2024· I/A 3
  3. NombramientosPublished 26/03/2024· Registered 18/03/2024· I/A 3
  4. Cambio de domicilio socialPublished 07/09/2021· Registered 31/08/2021· I/A 2
  5. ConstituciónPublished 07/01/2009· Registered 04/12/2008· I/A 1
  6. Declaración de unipersonalidadPublished 07/01/2009· Registered 04/12/2008· I/A 1
  7. NombramientosPublished 07/01/2009· Registered 04/12/2008· I/A 1

Changes

  1. 25/04/2024Modificaciones estatutarias
  2. 07/09/2021Cambio de domicilio social

    AVDA DE ALCAZAR DE SAN JUAN, 3 (HERENCIA)

  3. 07/01/2009Declaración de unipersonalidad

    MARTIN-BUITRAGO GALLEGO-NICASIO VICTOR MANUEL

Capital · events

  1. 07/01/2009Constitución
    Initial capital: 3 100,00 €

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. 25/04/2024#8052984
    Modificaciones estatutariasCambio de identidad del socio único
    SOFHORECA, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GALLEGO-CASILDA BOLAÑOS JESUS. Modificaciones estatutarias. MODIFICADO el ARTICULO 9 para RETRIBUIR el ORGANO de ADMINISTRACION.. Datos registrales. T 494 , F 18…
  2. 26/03/2024#8005054
    Ceses/DimisionesNombramientos
    SOFHORECA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN-BUITRAGO GALLEGO-NICASIO VICTOR MANUEL. Nombramientos. Adm. Unico: GALLEGO-CASILDA BOLAÑOS JESUS. Datos registrales. T 494 , F 18, S 8, H CR 19447, I/A 3 (18.03.24).
  3. 07/09/2021#6597143
    Cambio de domicilio social
    SOFHORECA, SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE ALCAZAR DE SAN JUAN, 3 (HERENCIA). Datos registrales. T 494 , F 17, S 8, H CR 19447, I/A 2 (31.08.21).
  4. 07/01/2009#10391376
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFHORECA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.11.08. Objeto social: Venta e instalación de electrodomésticos. Aparatos eléctricos e informáticos. Café, bar y restaurante. Domicilio: C/ ANDRES SEGOVIA, 12 (HERENCIA). Capital:…

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 2009

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 addressAVDA DE ALCAZAR DE SAN JUAN, 3 (HERENCIA), Ciudad Real
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector