SOFIA HISPANA SL

Hoja M545638· NIF B86549680

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/10/2012
Director :
Marinelli Sergio

Legal information

Legal information for SOFIA HISPANA SL

NIF
Hoja registral
IRUS1000289349068
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/10/2012
LocalityMadrid
Register referenceTomo 30313 · Folio 52 · Hoja M545638
StatusVigente

Activity

SOFIA HISPANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 10 October 2012. The Spanish commercial register has published 7 filings for this company, from 10 October 2012 to 31 October 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

LA IMPLANTACION Y EXPLOTACION POR CUENTA PROPIA O AJENA, DE TODO TIPO DE ENERGIAS RENOVABLES, TRATAMIENTO DE RESIDUOS Y EQUIPAMIENTOS INDUSTRIALES;.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOFIA HISPANA SLMarinelli SergioMarinelli Sergio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOFIA HISPANA SLTomasini PietroTomasini Pietro

Beneficial owner (UBO)

Tomasini Pietro100 %

Individual · ultimate beneficial owner · since 10/10/2012

Beneficial owner network map

2 nodes Person Company
SOFIA HISPANA SLTomasini PietroTomasini Pietro

Registered actos

  1. Cambio de domicilio socialPublished 31/10/2013· Registered 23/10/2013· I/A 4
  2. Ceses/DimisionesPublished 10/06/2013· Registered 30/05/2013· I/A 3
  3. NombramientosPublished 10/06/2013· Registered 30/05/2013· I/A 3
  4. Cambio de domicilio socialPublished 10/06/2013· Registered 30/05/2013· I/A 2
  5. ConstituciónPublished 10/10/2012· Registered 27/09/2012· I/A 1
  6. Declaración de unipersonalidadPublished 10/10/2012· Registered 27/09/2012· I/A 1
  7. NombramientosPublished 10/10/2012· Registered 27/09/2012· I/A 1

Changes

  1. 31/10/2013Cambio de domicilio social

    C/ ESPOZ Y MINA 2 2 (MADRID)

  2. 10/06/2013Cambio de domicilio social

    C/ PENSAMIENTO 27 (MADRID)

  3. 10/10/2012Declaración de unipersonalidad

    TOMASINI PIETRO

Capital · events

  1. 10/10/2012Constitución
    Initial capital: 3 000,00 €

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. 31/10/2013#2517194
    Cambio de domicilio social
    SOFIA HISPANA SL. Cambio de domicilio social. C/ ESPOZ Y MINA 2 2 (MADRID). Datos registrales. T 30313 , F 52, S 8, H M 545638, I/A 4 (23.10.13).
  2. 10/06/2013#2315879
    Ceses/DimisionesNombramientos
    SOFIA HISPANA SL. Ceses/Dimisiones. Adm. Unico: TOMASINI PIETRO. Nombramientos. Adm. Unico: MARINELLI SERGIO. Datos registrales. T 30313 , F 52, S 8, H M 545638, I/A 3 (30.05.13).
  3. 10/06/2013#2315878
    Cambio de domicilio social
    SOFIA HISPANA SL. Cambio de domicilio social. C/ PENSAMIENTO 27 (MADRID). Datos registrales. T 30313 , F 51, S 8, H M 545638, I/A 2 (30.05.13).
  4. 10/10/2012#1930335
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFIA HISPANA SL. Constitución. Comienzo de operaciones: 4.09.12. Objeto social: LA IMPLANTACION Y EXPLOTACION POR CUENTA PROPIA O AJENA, DE TODO TIPO DE ENERGIAS RENOVABLES, TRATAMIENTO DE RESIDUOS Y EQUIPAMIENTOS INDUSTRIALES;. Domicilio: C/ DOCTOR…

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 2012

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/ ESPOZ Y MINA 2 2 (MADRID), Madrid
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector