SOFILAN SOFTWARE & BUSINESS SL
Hoja M475718· NIF B85593275
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/02/2009
- Director :
- Galan Estangui Encarnacion
Legal information
Legal information for SOFILAN SOFTWARE & BUSINESS SL
Activity
SOFILAN SOFTWARE & BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 February 2009. The Spanish commercial register has published 5 filings for this company, from 23 February 2009 to 5 May 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA CONSULTORIA INFORMATICA Y DESARROLLO DE SOFTWARE.
Directors and representatives
Directors
Current
- Galan Estangui EncarnacionSince 26/04/2023Administrador Único
Former
- Nido Rebollo Francisco JoseCeased on 26/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nido Rebollo Francisco Jose100 %
Individual · ultimate beneficial owner · since 23/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/05/2023· Registered 26/04/2023· I/A 2
- NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 2
- ConstituciónPublished 23/02/2009· Registered 11/02/2009· I/A 1
- Declaración de unipersonalidadPublished 23/02/2009· Registered 11/02/2009· I/A 1
- NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 1
Changes
- 23/02/2009Declaración de unipersonalidad
NIDO REBOLLO FRANCISCO JOSE
Capital · events
- 23/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 05/05/2023#7514832Ceses/DimisionesNombramientos
SOFILAN SOFTWARE & BUSINESS SL. Ceses/Dimisiones. Adm. Unico: NIDO REBOLLO FRANCISCO JOSE. Nombramientos. Adm. Unico: GALAN ESTANGUI ENCARNACION. Datos registrales. T 26397 , F 92, S 8, H M 475718, I/A 2 (26.04.23).
- 23/02/2009#84450ConstituciónDeclaración de unipersonalidadNombramientos
SOFILAN SOFTWARE & BUSINESS SL. Constitución. Comienzo de operaciones: 26.01.09. Objeto social: LA CONSULTORIA INFORMATICA Y DESARROLLO DE SOFTWARE. Domicilio: C/ VIRGEN DE LAS VIÑAS 11 - ESCALERA IZQUIERDA 7-A (MADRID). Capital: 3.006,00 Euros. Decl…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.