SOFIMAR 2017 SL
Hoja VA29520· NIF B47774708
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/12/2017
- Director :
- Moreno Manuel Maria Jesus
Legal information
Legal information for SOFIMAR 2017 SL
Activity
SOFIMAR 2017 SL is a Sociedad Limitada (SL) with its registered office in Boecillo (Valladolid, Castilla y León). It was incorporated on 29 December 2017. The Spanish commercial register has published 4 filings for this company, from 29 December 2017 to 22 April 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4727
Corporate purpose
La explotación de comercio en nombre propio o por cuenta de terceros de supermercados como establecimiento comercial en régimen detallista, bien sea la distribución como autoservicio, venta y comercio al por menor, en régimen de autoservicio o mixto, de comestibles, de todo tipo de productos aliment.
Directors and representatives
Directors
Current
- Moreno Manuel Maria JesusSince 21/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Manuel Maria Jesus100 %
Individual · ultimate beneficial owner · since 29/12/2017
Beneficial owner network map
Registered actos
Changes
- 22/04/2024Modificaciones estatutarias
- 29/12/2017Declaración de unipersonalidad
MORENO MANUEL MARIA JESUS
Capital · events
- 29/12/2017ConstituciónInitial capital: 3 100,00 €
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)
- 22/04/2024#8046168Modificaciones estatutarias
SOFIMAR 2017 SL. Modificaciones estatutarias. "Artículo 7º.- La Sociedad será regida y será administrada, a opción de la Junta General, por: a.- Un Administrador Unico. b.- Varios administradores con facultades solidarias con un mínimo de dos y un má… - 29/12/2017#4684014ConstituciónDeclaración de unipersonalidadNombramientos
SOFIMAR 2017 SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: La explotación de comercio en nombre propio o por cuenta de terceros de supermercados como establecimiento comercial en régimen detallista, bien sea la distribución como…
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
Prospect
Spanish companies in the same line of business — CNAE 4727 — are listed together.