SOFIA HOTELES SL

Hoja VA5649

VigenteValladolid
Legal form :
Sociedad Limitada (SL)
Share capital :
15 535 287,65 €
Director :
Ortiz Garcia Joaquin

Legal information

Legal information for SOFIA HOTELES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 535 287,65 €
Register referenceTomo 1360 · Folio 103 · Hoja VA5649
StatusVigente

Activity

SOFIA HOTELES SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 18 filings for this company, from 12 February 2009 to 10 February 2016, across 7 distinct types of filing. Its registered share capital is 15 535 287,65 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SOFIA HOTELES SLOrtiz Garcia JoaquinOrtiz Garcia JoaquinGREEN INMUEBLES SLGREEN INMUEBLES SLINMOPRADO LAGUNA SLINMOPRADO LAGUNA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SOFIA HOTELES SLGRUPO EMPRESARIAL SAN JOSE SAGRUPO EMPRESARIAL SA…GSJ SOLUTIONS SLGSJ SOLUTIONS SLURBANIZACIONES Y EDIFICIOS MADRID SAURBANIZACIONES Y EDI…SANJOSE ENERGIA Y MEDIO AMBIENTE SASANJOSE ENERGIA Y ME…ALONSO RODRIGUEZ, MARIA OLGAALONSO RODRIGUEZ, MA…

Beneficial owner (UBO)

GRUPO EMPRESARIAL SAN JOSE SA100 %

Legal entity · since 18/11/2010

Beneficial owner network map

6 nodes Person Company
SOFIA HOTELES SLGRUPO EMPRESARIAL SAN JOSE SAGRUPO EMPRESARIAL SA…GSJ SOLUTIONS SLGSJ SOLUTIONS SLURBANIZACIONES Y EDIFICIOS MADRID SAURBANIZACIONES Y EDI…SANJOSE ENERGIA Y MEDIO AMBIENTE SASANJOSE ENERGIA Y ME…ALONSO RODRIGUEZ, MARIA OLGAALONSO RODRIGUEZ, MA…

Registered actos

  1. RevocacionesPublished 10/02/2016· Registered 03/02/2016· I/A 37
  2. RevocacionesPublished 31/08/2015· Registered 24/08/2015· I/A 36
  3. Ceses/DimisionesPublished 04/08/2015· Registered 28/07/2015· I/A 35
  4. NombramientosPublished 04/08/2015· Registered 28/07/2015· I/A 35
  5. RevocacionesPublished 19/11/2012· Registered 07/11/2012· I/A 34
  6. Ceses/DimisionesPublished 11/10/2011· Registered 30/09/2011· I/A 33
  7. NombramientosPublished 11/10/2011· Registered 30/09/2011· I/A 33
  8. Modificaciones estatutariasPublished 11/10/2011· Registered 30/09/2011· I/A 33
  9. RevocacionesPublished 29/08/2011· Registered 19/08/2011· I/A 32
  10. NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 31
  11. Ceses/DimisionesPublished 18/11/2010· Registered 09/11/2010· I/A 30
  12. NombramientosPublished 18/11/2010· Registered 09/11/2010· I/A 30
  13. Cambio de identidad del socio únicoPublished 18/11/2010· Registered 09/11/2010· I/A 30
  14. NombramientosPublished 31/03/2010· Registered 22/03/2010· I/A 29
  15. Otros conceptosPublished 04/03/2010· Registered 23/02/2010· I/A 28
  16. Ampliación de capitalPublished 30/07/2009· Registered 21/07/2009· I/A 28
  17. RevocacionesPublished 22/06/2009· Registered 10/06/2009· I/A 27
  18. RevocacionesPublished 12/02/2009· Registered 03/02/2009· I/A 26

Capital · events

  1. 30/07/2009Ampliación de capital
    Resulting capital: 15 535 287,65 € (+14 213 061,02 €)

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. 10/02/2016#3709200
    Revocaciones
    SOFIA HOTELES SL. Revocaciones. Apoderado: MERINO LANZA MANUEL JOSE. Datos registrales. T 1360 , F 103, S 8, H VA 5649, I/A 37 ( 3.02.16).
  2. 31/08/2015#3482401
    Revocaciones
    SOFIA HOTELES SL. Revocaciones. Apoderado: ENTERO VILLENA DAVID. Datos registrales. T 1360 , F 103, S 8, H VA 5649, I/A 36 (24.08.15).
  3. 04/08/2015#3450485
    Ceses/DimisionesNombramientos
    SOFIA HOTELES SL. Ceses/Dimisiones. Adm. Unico: UDRASUR INMOBILIARIA SL. Nombramientos. Adm. Unico: ORTIZ GARCIA JOAQUIN. Datos registrales. T 1360 , F 103, S 8, H VA 5649, I/A 35 (28.07.15).
  4. 19/11/2012#1988948
    Revocaciones
    SOFIA HOTELES SL. Revocaciones. Apo.Manc.: MARTINEZ CARBALLAL SANTIAGO. Datos registrales. T 1360 , F 103, S 8, H VA 5649, I/A 34 ( 7.11.12).
  5. 11/10/2011#1409552
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOFIA HOTELES SL. Ceses/Dimisiones. Adm. Solid.: SAN JOSE DESARROLLOS INMOBILIARIOS SA;UDRASUR INMOBILIARIA SL. Nombramientos. Adm. Unico: UDRASUR INMOBILIARIA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administr…
  6. 29/08/2011#1359438
    Revocaciones
    SOFIA HOTELES SL. Revocaciones. Apo.Man.Soli: ESCRIBANO CORTES FERNANDO. Apo.Manc.: CARRILLO ALCARAZ ENRIQUE;CAÑAS GARCIA- ROJO FEDERICO;MARTINEZ CARBALLAL SANTIAGO;RODRIGUEZ-ACOSTA MARQUEZ MANUEL. Datos registrales. T 1360 , F 102, S 8, H VA 5649, I…
  7. 23/03/2011#1136113
    Nombramientos
    SOFIA HOTELES SL. Nombramientos. Apoderado: MERINO LANZA MANUEL JOSE. Datos registrales. T 1360 , F 102, S 8, H VA 5649, I/A 31 (14.03.11).
  8. 18/11/2010#952365
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SOFIA HOTELES SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO EMPRESARIAL SAN JOSE SA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ-ACOSTA MARQUEZ MANUEL;CARRILLO ALCARAZ ENRIQUE. Nombramientos. Adm. Solid.: SAN JOSE DESARROLLOS INMO…
  9. 31/03/2010#660428
    Nombramientos
    SOFIA HOTELES SL. Nombramientos. Apoderado: ENTERO VILLENA DAVID. Datos registrales. T 1360 , F 101, S 8, H VA 5649, I/A 29 (22.03.10).
  10. 04/03/2010#619450
    Otros conceptos
    SOFIA HOTELES SL. Otros conceptos: Modificación de plazo de la Resolución Individual de concesión de incentivos regionales. Expte. MA/883/P08. Datos registrales. T 1360 , F 101, S 8, H VA 5649, I/A 28 (23.02.10).
  11. 30/07/2009#327256
    Ampliación de capital
    SOFIA HOTELES SL. Ampliación de capital. Capital: 14.213.061,02 Euros. Resultante Suscrito: 15.535.287,65 Euros. Datos registrales. T 1336 , F 170, S 8, H VA 5649, I/A 28 (21.07.09).
  12. 22/06/2009#271023
    Revocaciones
    SOFIA HOTELES SL. Revocaciones. Apoderado: HERRERO FERNANDEZ FRANCISCO JAVIER. Datos registrales. T 1336 , F 170, S 8, H VA 5649, I/A 27 (10.06.09).
  13. 12/02/2009#67837
    Revocaciones
    SOFIA HOTELES SL. Revocaciones. Apo.Manc.: HERRERO VEGA JOSE JAVIER;GONZALEZ MONGE JOSE LUIS. Datos registrales. T 1336 , F 170, S 8, H VA 5649, I/A 26 ( 3.02.09).

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 addressValladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province