SOFILEO SOCIEDAD LIMITADA

Hoja IL6422· NIF B35721356

VigenteLas Palmas
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Duque Luis Enrique

Legal information

Legal information for SOFILEO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218646161
Legal formSociedad Limitada (SL)
Register referenceTomo 264 · Folio 93 · Hoja IL6422
StatusVigente

Activity

SOFILEO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 9 May 2013 to 10 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SOFILEO SOCIEDAD LIMI…Rodriguez Duque Luis EnriqueRodriguez Duque Luis…CARLOS PEREZ MORALES SOCIEDAD LIMITADACARLOS PEREZ MORALES…CHAMPANERIA CANARIA SOCIEDAD LIMITADACHAMPANERIA CANARIA …BINGOS LANCELOT SOCIEDAD ANONIMABINGOS LANCELOT SOCI…AUTOMATICOS TINACHE, SOCIEDAD LIMITADAAUTOMATICOS TINACHE,…EXPLOTACIONES RECREATIVAS OASIS SOCIEDAD LIMITADAEXPLOTACIONES RECREA…

Registered actos

  1. NombramientosPublished 10/12/2024· Registered 27/11/2024· I/A 5
  2. Ceses/DimisionesPublished 10/12/2024· Registered 03/10/2024· I/A 4
  3. Ceses/DimisionesPublished 09/05/2013· Registered 02/05/2013· I/A 3
  4. NombramientosPublished 09/05/2013· Registered 02/05/2013· I/A 3
  5. Modificaciones estatutariasPublished 09/05/2013· Registered 02/05/2013· I/A 3

Changes

  1. 09/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2024#8388375
    Nombramientos
    SOFILEO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Unico: RODRIGUEZ DUQUE LUIS ENRIQUE. Datos registrales. S 8 , H IL 6422, I/A 5 (27.11.24).
  2. 10/12/2024#8388111
    Ceses/Dimisiones
    SOFILEO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CEDRES LEONOR. Datos registrales. S 8 , H IL 6422, I/A 4 ( 3.10.24).
  3. 09/05/2013#2266309
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOFILEO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: GARCIA CEDRES LEONOR;RODRIGUEZ DUQUE LUIS ENRIQUE. Nombramientos. Adm. Unico: RODRIGUEZ CEDRES LEONOR. Modificaciones estatutarias. Cambio del Organo de Administración…

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 addressC/ La Ines, nº 61., LAS PALMAS, ARRECIFE
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector