SOFIDEC ESPAGNE SL
Hoja GI42437· NIF B17923111
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Laurent Roger Jean Sylvestre
Legal information
Legal information for SOFIDEC ESPAGNE SL
Directors and representatives
Directors
Current
- Laurent Roger Jean SylvestreSince 26/09/2018Administrador Único
Former
- Eric Jean Rene PhilbertCeased on 26/09/2018Administrador Solidario
- Jean Pierre SchlingerCeased on 26/09/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2018· Registered 26/09/2018· I/A 3
- NombramientosPublished 04/10/2018· Registered 26/09/2018· I/A 3
- Cambio de domicilio socialPublished 04/10/2018· Registered 26/09/2018· I/A 3
- Cambio de domicilio socialPublished 10/04/2012· Registered 28/03/2012· I/A 2
Changes
- 04/10/2018Cambio de domicilio social
RBLA RAMBLA 21 1 2 (FIGUERES)
- 10/04/2012Cambio de domicilio social
AVDA SALVADOR DALI 98 LOCAL (FIGUERES)
Timeline (BORME)
- 04/10/2018#5072589Ceses/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… - 10/04/2012#1677738Cambio 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
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