SOFIBOS SOCIEDAD LIMITADA

Hoja VI17524· NIF B48482814

VigenteÁlava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Ibarra Urizar Adriana

Legal information

Legal information for SOFIBOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002934443
Legal formSociedad Limitada (SL)
Register referenceTomo 1583 · Folio 36 · Hoja VI17524
StatusVigente

Activity

SOFIBOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 30 November 2012 to 6 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SOFIBOS SOCIEDAD LIMI…Ibarra Garmendia AinaraIbarra Garmendia Ain…Ibarra Urizar AdrianaIbarra Urizar AdrianaIBARRA LOGISTIKA, S.LIBARRA LOGISTIKA, S.LHABI WORK GROUP, S.LHABI WORK GROUP, S.L

Registered actos

  1. NombramientosPublished 06/07/2022· Registered 20/06/2022· I/A 8
  2. Ceses/DimisionesPublished 19/06/2019· Registered 11/06/2019· I/A 7
  3. NombramientosPublished 19/06/2019· Registered 11/06/2019· I/A 7
  4. Ceses/DimisionesPublished 07/10/2015· Registered 28/09/2015· I/A 6
  5. NombramientosPublished 07/10/2015· Registered 28/09/2015· I/A 6
  6. Cambio de domicilio socialPublished 29/04/2015· Registered 20/04/2015· I/A 5

Changes

  1. 29/04/2015Cambio de domicilio social

    C/ SAN ANTOLIN 2 4º - CP 01170, GOJAIN, LEGUTIANO, (LEGUTIANO)

Timeline (BORME)

  1. 06/07/2022#7058945
    Nombramientos
    SOFIBOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: IBARRA OSTOLAZA JOSE MANUEL. Datos registrales. T 1583 , F 36, S 8, H VI 17524, I/A 8 (20.06.22).
  2. 19/06/2019#5453846
    Ceses/DimisionesNombramientos
    SOFIBOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IBARRA OSTOLAZA JOSE MANUEL. Nombramientos. Adm. Unico: IBARRA URIZAR ADRIANA. Datos registrales. T 1583 , F 36, S 8, H VI 17524, I/A 7 (11.06.19).
  3. 07/10/2015#3527921
    Ceses/DimisionesNombramientos
    SOFIBOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: IBARRA OSTOLAZA JOSE MANUEL;IBARRA GARMENDIA AINARA. Nombramientos. Adm. Unico: IBARRA OSTOLAZA JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  4. 29/04/2015#3301793
    Cambio de domicilio social
    SOFIBOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN ANTOLIN 2 4º - CP 01170, GOJAIN, LEGUTIANO, (LEGUTIANO). Datos registrales. T 1583 , F 35, S 8, H VI 17524, I/A 5 (20.04.15).

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 addressC/ SAN ANTOLIN 2 4º - CP 01170, GOJAIN, LEGUTIANO, (LEGUTIANO), Álava
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