SOFIDEC ESPAGNE SL

Hoja GI42437· NIF B17923111

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Laurent Roger Jean Sylvestre

Legal information

Legal information for SOFIDEC ESPAGNE SL

NIF
Hoja registral
IRUS1000215440453
Legal formSociedad Limitada (SL)
LocalityFigueres
Register referenceTomo 2516 · Folio 134 · Hoja GI42437
StatusVigente

Activity

SOFIDEC ESPAGNE SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 10 April 2012 to 4 October 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SOFIDEC ESPAGNE SLLaurent Roger Jean SylvestreLaurent Roger Jean S…KEYS TO PADDOCK SLKEYS TO PADDOCK SLCAIALS 27 PROMOTION SOCIEDAD LIMITADACAIALS 27 PROMOTION …LAUREN'S FAMILY BARCELONE SLLAUREN'S FAMILY BARC…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2018· Registered 26/09/2018· I/A 3
  2. NombramientosPublished 04/10/2018· Registered 26/09/2018· I/A 3
  3. Cambio de domicilio socialPublished 04/10/2018· Registered 26/09/2018· I/A 3
  4. Cambio de domicilio socialPublished 10/04/2012· Registered 28/03/2012· I/A 2

Changes

  1. 04/10/2018Cambio de domicilio social

    RBLA RAMBLA 21 1 2 (FIGUERES)

  2. 10/04/2012Cambio de domicilio social

    AVDA SALVADOR DALI 98 LOCAL (FIGUERES)

Timeline (BORME)

  1. 04/10/2018#5072589
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOFIDEC ESPAGNE SL. Ceses/Dimisiones. Adm. Solid.: JEAN PIERRE SCHLINGER;LAURENT ROGER JEAN SYLVESTRE;ERIC JEAN RENE PHILBERT. Nombramientos. Adm. Unico: LAURENT ROGER JEAN SYLVESTRE. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 10/04/2012#1677738
    Cambio de domicilio social
    SOFIDEC ESPAGNE SL. Cambio de domicilio social. AVDA SALVADOR DALI 98 LOCAL (FIGUERES). Datos registrales. T 2516 , F 134, S 8, H GI 42437, I/A 2 (28.03.12).

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 addressRBLA RAMBLA 21 1 2 (FIGUERES), Figueres, Girona
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 — Girona — are listed together, with their address.

Prospect this province