SOFICAL SL

Hoja SG29· NIF B40106247

LiquidadaSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOFICAL SL

NIF
Hoja registral
IRUS1000220214432
Legal formSociedad Limitada (SL)
LocalitySegovia
Phone
Register referenceTomo 2 · Folio 216 · Hoja SG29
StatusLiquidada

Activity

SOFICAL SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 6 June 2016 to 28 November 2024, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SOFICAL SLEVOLK SLEVOLK SLSISTEMAS DE OFICINA DE LUGO SASISTEMAS DE OFICINA …HERLEC INNOVATIONS SLHERLEC INNOVATIONS SLEVOLK DIGITAL SLEVOLK DIGITAL SL

Cap table · shareholdings

  • EVOLK SL100 %

    Legal entity · since 28/11/2024 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SOFICAL SLEVOLK SLEVOLK SLSUREVA SASUREVA SAEVOLK DIGITAL SLEVOLK DIGITAL SL

Beneficial owner (UBO)

EVOLK SL100 %

Legal entity · since 28/11/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
SOFICAL SLEVOLK SLEVOLK SLSUREVA SASUREVA SAEVOLK DIGITAL SLEVOLK DIGITAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/11/2024· Registered 21/11/2024· I/A 10
  2. Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 10
  3. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 9
  4. Modificaciones estatutariasPublished 02/12/2021· Registered 26/11/2021· I/A 8
  5. Ceses/DimisionesPublished 06/06/2016· Registered 30/05/2016· I/A 7

Changes

  1. 28/11/2024Declaración de unipersonalidad

    EVOLK SL

  2. 02/12/2021Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2024#8368874
    Declaración de unipersonalidadCeses/Dimisiones
    SOFICAL SL. Declaración de unipersonalidad. Socio único: EVOLK SL. Ceses/Dimisiones. Adm. Mancom.: MARIA MARGARITA CALLE SANZ;ALFONSO VIDAL GUTIERREZ LOPEZ;PEDRO DE FRUTOS VELASCO Nombramientos. Adm. Unico: EVOLK SL. Otros conceptos: Cambio del Organ…
  2. 14/11/2024#8343821
    Ceses/Dimisiones
    SOFICAL SL. Ceses/Dimisiones. Adm. Mancom.: JOSE LUIS GOZALO RODRIGO. Datos registrales. S 8 , H SG 29, I/A 9 ( 7.11.24).
  3. 02/12/2021#6710740
    Modificaciones estatutarias
    SOFICAL SL. Modificaciones estatutarias. Modificado el artículo 29º de los estatutos sociales.. Datos registrales. T 2 , F 216, S 8, H SG 29, I/A 8 (26.11.21).
  4. 06/06/2016#3887471
    Ceses/Dimisiones
    SOFICAL SL. Ceses/Dimisiones. Adm. Mancom.: SEBASTIAN CALLE SANTIAGO. Datos registrales. T 2 , F 216, S 8, H SG 29, I/A 7 (30.05.16).

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 addressSomosierra, 18. Polg. El Cerro, SEGOVIA
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector