SOFIA HOTELES SL

Hoja M623466· NIF B47346382

Struck off · 30/01/2019Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOFIA HOTELES SL

NIF
Hoja registral
IRUS1000282702032
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 34662 · Folio 173 · Hoja M623466
StatusLiquidada

Activity

SOFIA HOTELES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 8 June 2016 to 30 January 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SOFIA HOTELES SLDOSPUNTOS ASSET MANAGEMENT SLDOSPUNTOS ASSET MANA…LARDEA SLLARDEA SLINVERSIONES PARC CENTRAL 2019 SLINVERSIONES PARC CEN…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DOSPUNTOS ASSET MANAGEMENT SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 30/01/2019· Registered 21/01/2019· I/A 7
  2. ExtinciónPublished 30/01/2019· Registered 21/01/2019· I/A 7
  3. NombramientosPublished 30/08/2018· Registered 22/08/2018· I/A 6
  4. Ceses/DimisionesPublished 25/04/2018· Registered 18/04/2018· I/A 4
  5. NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 4
  6. Modificaciones estatutariasPublished 25/04/2018· Registered 18/04/2018· I/A 4
  7. Cambio de domicilio socialPublished 25/04/2018· Registered 18/04/2018· I/A 4
  8. Ceses/DimisionesPublished 04/05/2017· Registered 24/04/2017· I/A 3
  9. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 3
  10. Modificaciones estatutariasPublished 08/06/2016· Registered 31/05/2016· I/A 2
  11. Cambio de domicilio socialPublished 08/06/2016· Registered 31/05/2016· I/A 2

Changes

  1. 30/01/2019Disolución
  2. 30/01/2019Extinción
  3. 25/04/2018Cambio de domicilio social

    PASEO DE RECOLETOS NUMERO 16, 1ª PLANTA (MADRID)

  4. 25/04/2018Modificaciones estatutarias
  5. 08/06/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 79 6 (MADRID)

  6. 08/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2019#5231311
    DisoluciónExtinción
    SOFIA HOTELES SL. Disolución. Fusion. Extinción. Datos registrales. T 34662 , F 173, S 8, H M 623466, I/A 7 (21.01.19).
  2. 30/08/2018#5030644
    Nombramientos
    SOFIA HOTELES SL. Nombramientos. Apo.Manc.: ALDAMA GARAIZABAL MARIA EUGENIA;SANCHEZ GONZALEZ VIRGINIA. Apoderado: SANCHEZ GONZALEZ VIRGINIA. Apo.Manc.: GARCIA PRIETO MARTINEZ GONZALO;BASURTO OÑA JORDI. Datos registrales. T 34662 , F 170, S 8, H M 623…
  3. 25/04/2018#4854877
    Cambio de identidad del socio único
    SOFIA HOTELES SL. Sociedad unipersonal. Cambio de identidad del socio único: DOSPUNTOS ASSET MANAGEMENT SL. Datos registrales. T 34662 , F 169, S 8, H M 623466, I/A 5 (18.04.18).
  4. 25/04/2018#4854876
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOFIA HOTELES SL. Ceses/Dimisiones. Adm. Unico: GARCIA PRIETO MARTINEZ GONZALO. Nombramientos. Adm. Unico: DOSPUNTOS ASSET MANAGEMENT SL. Representan: LAFFITTE ORTI ALFREDO. Modificaciones estatutarias. Artículo de los estatutos: 3º.-. Domicilio soci…
  5. 04/05/2017#4358742
    Ceses/DimisionesNombramientos
    SOFIA HOTELES SL. Ceses/Dimisiones. Adm. Unico: ORTIZ GARCIA JOAQUIN. Nombramientos. Adm. Unico: GARCIA PRIETO MARTINEZ GONZALO. Datos registrales. T 34662 , F 169, S 8, H M 623466, I/A 3 (24.04.17).
  6. 08/06/2016#3890846
    Modificaciones estatutariasCambio de domicilio social
    SOFIA HOTELES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. PASEO DE LA CASTELLANA 79 6 (MADRID). Datos registrales. T 34662 , F 169, S 8, H M 623466, I/A 2 (31.05.16).

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

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 addressPASEO DE RECOLETOS NUMERO 16, 1ª PLANTA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector