SOFIM COMMERCE S.L

Hoja B528975· NIF B67354498

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000,00 €
Incorporation :
09/01/2019
Directors :
Ansotegui Olalla Laura, Rodriguez Ureña David Jonatahan

Legal information

Legal information for SOFIM COMMERCE S.L

NIF
Hoja registral
IRUS1000377043982
Legal formSociedades de responsabilidad limitada
Share capital6 000,00 €
Incorporation date09/01/2019
Register referenceTomo 48703 · Folio 88 · Hoja B528975
StatusVigente

Activity

SOFIM COMMERCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 January 2019. The Spanish commercial register has published 5 filings for this company, from 1 February 2019 to 20 May 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: EL PROPIO DE UNA SOCIEDAD HOLDING, LA COMPRAVENTA, ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SOFIM COMMERCE S.LAnsotegui Olalla LauraAnsotegui Olalla Lau…Rodriguez Ureña David JonatahanRodriguez Ureña Davi…LD GLOBAL ADVISOR S.LLD GLOBAL ADVISOR S.LWEBIMPACTO CONSULTING SLWEBIMPACTO CONSULTIN…

Registered actos

  1. Cambio de domicilio socialPublished 20/05/2024· Registered 08/05/2024· I/A 4
  2. Ampliación de capitalPublished 03/01/2024· Registered 22/12/2023· I/A 3
  3. Cambio de objeto socialPublished 04/06/2021· Registered 27/05/2021· I/A 2
  4. ConstituciónPublished 01/02/2019· Registered 24/01/2019· I/A 1
  5. NombramientosPublished 01/02/2019· Registered 24/01/2019· I/A 1

Changes

  1. 20/05/2024Cambio de domicilio social

    CL ELECTRONICA Num.19 P.3 PTA.A (BADALONA)

  2. 04/06/2021Cambio de objeto social

    AMPLIAR A: EL PROPIO DE UNA SOCIEDAD HOLDING, LA COMPRAVENTA, ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE...

Capital · events

  1. 03/01/2024Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 01/02/2019Constitución
    Initial capital: 3 000,00 €

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. 20/05/2024#8083374
    Cambio de domicilio social
    SOFIM COMMERCE S.L. Cambio de domicilio social. CL ELECTRONICA Num.19 P.3 PTA.A (BADALONA). Datos registrales. T 48703 , F 88, S 8, H B 528975, I/A 4 ( 8.05.24).
  2. 03/01/2024#10583282
    Ampliación de capital
    SOFIM COMMERCE S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 46725 , F 184, S 8, H B 528975, I/A 3 (22.12.23).
  3. 04/06/2021#6457203
    Cambio de objeto social
    SOFIM COMMERCE S.L. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Cambio de objeto social. AMPLIAR A: EL PROPIO DE UNA SOCIEDAD HOLDING, LA COMPRAVENTA, ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIP…
  4. 01/02/2019#5236628
    ConstituciónNombramientos
    SOFIM COMMERCE S.L. Constitución. Comienzo de operaciones: 9.01.19. Objeto social: INTERMEDIACION O COORDINACION EL DESARROLLO DE SITIOS WEB, PAGINAS WEB, PORTABLES WEB, GESTORES DE CONTENIDOS, MARKETING ONLINE, POSICIONAMIENTO, CAMPAÑAS DE PUBLICIDA…

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 2019

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 addressCL ELECTRONICA Num.19 P.3 PTA.A (BADALONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector