SOFIDENT TORREMOLINOS SL

Hoja MA140393· NIF B93557353

VigenteMálaga
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
12/07/2017
Director :
Maalaoui Zaim Hanane

Legal information

Legal information for SOFIDENT TORREMOLINOS SL

NIF
Hoja registral
IRUS1000045822347
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date12/07/2017
LocalityTorremolinos
Register referenceTomo 5635 · Folio 44 · Hoja MA140393
StatusVigente

Activity

SOFIDENT TORREMOLINOS SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 12 July 2017. The Spanish commercial register has published 6 filings for this company, from 12 July 2017 to 11 December 2020, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Intermediación en la prestación de servicios de odontología. La compraventa y explotación de solares y terrenos de todas clases, edificios, inmuebles en general, tanto de renta libre como de protección oficial, para enajenar o arrendar en bloques completos o por pisos y locales. La mediación en toda.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
SOFIDENT TORREMOLINOS…Maalaoui Zaim HananeMaalaoui Zaim HananeGDC GRANADA SOCIEDAD LIMITADAGDC GRANADA SOCIEDAD…GDC NERJA 2018 SLGDC NERJA 2018 SLSOFIMA EMPRESARIAL SLSOFIMA EMPRESARIAL SLGRUPO DC MABIFER SLGRUPO DC MABIFER SLGDC MALAGA MM1 SLGDC MALAGA MM1 SLGDC BENALMADENA 2019 SLGDC BENALMADENA 2019…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOFIDENT TORREMOLINOS…SOFIMA EMPRESARIAL SLSOFIMA EMPRESARIAL SL

Beneficial owner (UBO)

SOFIMA EMPRESARIAL SL100 %Vigente

Legal entity · since 11/12/2020

Beneficial owner network map

2 nodes Person Company
SOFIDENT TORREMOLINOS…SOFIMA EMPRESARIAL SLSOFIMA EMPRESARIAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/12/2020· Registered 27/11/2020· I/A 4
  2. Ceses/DimisionesPublished 11/12/2020· Registered 27/11/2020· I/A 3
  3. NombramientosPublished 11/12/2020· Registered 27/11/2020· I/A 3
  4. NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 2
  5. ConstituciónPublished 12/07/2017· Registered 05/07/2017· I/A 1
  6. NombramientosPublished 12/07/2017· Registered 05/07/2017· I/A 1

Changes

  1. 11/12/2020Declaración de unipersonalidad

    SOFIMA EMPRESARIAL SL

Capital · events

  1. 12/07/2017Constitución
    Initial capital: 10 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/12/2020#6161901
    Declaración de unipersonalidad
    SOFIDENT TORREMOLINOS SL. Declaración de unipersonalidad. Socio único: SOFIMA EMPRESARIAL SL. Datos registrales. T 5635, L 4542, F 44, S 8, H MA140393, I/A 4 (27.11.20).
  2. 11/12/2020#6161900
    Ceses/DimisionesNombramientos
    SOFIDENT TORREMOLINOS SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ MORALES IVAN;MAALAOUI ZAIM HANANE. Nombramientos. Adm. Unico: MAALAOUI ZAIM HANANE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador…
  3. 18/07/2017#4465790
    Nombramientos
    SOFIDENT TORREMOLINOS SL. Nombramientos. Apo.Sol.: FERNANDEZ MORALES IVAN;MAALAOUI ZAIM HANANE. Datos registrales. T 5635, L 4542, F 43, S 8, H MA140393, I/A 2 (10.07.17).
  4. 12/07/2017#4458423
    ConstituciónNombramientos
    SOFIDENT TORREMOLINOS SL. Constitución. Comienzo de operaciones: 26.06.17. Objeto social: Intermediación en la prestación de servicios de odontología. La compraventa y explotación de solares y terrenos de todas clases, edificios, inmuebles en general…

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· Incorporated 2017

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 addressAVDA SALVADOR DALI 5 Bl.1 1 1 (TORREMOLINOS), Torremolinos, Málaga
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector