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SOFIA SELF SL

Hoja B86756· NIF B58002239

ActiveBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Stober Blazquez Jorge Oskar, Stober Aublet Leo

Legal information

Legal information for SOFIA SELF SL

NIF
Hoja registral
IRUS1000320673559
Legal formSociedad Limitada (SL)
Register referenceTomo 25297 · Folio 163 · Hoja B86756

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 30/01/2023· Registered 23/01/2023· I/A 12
  2. RevocacionesPublished 07/10/2019· Registered 25/09/2019· I/A 11
  3. NombramientosPublished 07/10/2019· Registered 25/09/2019· I/A 11
  4. Modificaciones estatutariasPublished 03/02/2011· Registered 21/01/2011· I/A 10

Changes

  1. 30/01/2023Modificaciones estatutarias
  2. 03/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2023#7356921
    Modificaciones estatutarias
    SOFIA SELF SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES, RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 25297 , F 163, S 8, H B 86756, I/A 12 (23.01.23).
  2. 07/10/2019#5603705
    RevocacionesNombramientos
    SOFIA SELF SL. Revocaciones. ADM.SOLIDAR.: BLAZQUEZ HERNANDEZ JULIAN. Nombramientos. ADM.SOLIDAR.: STOBER BLAZQUEZ JORGE OSKAR. Datos registrales. T 25297 , F 163, S 8, H B 86756, I/A 11 (25.09.19).
  3. 03/02/2011#1051145
    Modificaciones estatutarias
    SOFIA SELF SL. Modificaciones estatutarias. ART.14 (PARRAFO SEGUNDO).- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 25297 , F 162, S 8, H B 86756, I/A 10 (21.01.11).

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.

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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).

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.