SOFINEM CONSULTING SL

Hoja B395849· NIF B65341059

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
72 000,00 €
Incorporation :
09/06/2010
Director :
Ferreres Tur Lorenzo

Legal information

Legal information for SOFINEM CONSULTING SL

NIF
Hoja registral
IRUS1000363984579
Legal formSociedad Limitada (SL)
Share capital72 000,00 €
Incorporation date09/06/2010
LocalityBarcelona
Phone
Register referenceTomo 41926 · Folio 112 · Hoja B395849
StatusVigente

Activity

SOFINEM CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 9 June 2010. The Spanish commercial register has published 11 filings for this company, from 9 June 2010 to 31 July 2013, across 5 distinct types of filing. Its registered share capital is 72 000,00 €.

Corporate purpose

AMPLIAR EN: "B) LA IMPORTACION, EXPORTACION, COMPRA Y VENTA, Y COMERCIALIZACION DE TODO TIPO DE PESCADO, MARISCO Y PRODUCTOS DERIVADOS.".

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

28 nodes Person Company
SOFINEM CONSULTING SLFerreres Tur LorenzoFerreres Tur LorenzoCANUGRA SLCANUGRA SLSANT JUST VET SLSANT JUST VET SLBARBIEROSPAGNA SLBARBIEROSPAGNA SLGRAFEBA SLGRAFEBA SLCISCART SOLUCIONES SLCISCART SOLUCIONES SLCONECTIVIDAD Y NETWORKING AVANZADOS MAS TELECOMUNICACIONES SLCONECTIVIDAD Y NETWO…UKRA TAN 2005 SLUKRA TAN 2005 SLHISPANIA WINE & MEAT SLHISPANIA WINE & MEAT…AEROTELEFONIA INTERACTIVA SLAEROTELEFONIA INTERA…TELEFONIA APLICADA E INTELIGENTE SIGLO XXI SLTELEFONIA APLICADA E…SISTEMAS COMUNICADOS 2001 SLSISTEMAS COMUNICADOS…TELEFONOS DIFERENCIADOS 2006 SLTELEFONOS DIFERENCIA…POWER TELEFONIA EXPRESS 3G 2001 SLPOWER TELEFONIA EXPR…FIRST SOLUTIONS TELECOMUNICACIONES 2013 SLFIRST SOLUTIONS TELE…NAPATA FUTURA SLNAPATA FUTURA SLDAVUPASA SERVICIOS SLDAVUPASA SERVICIOS SLTANAGROS SERVICIOS SLTANAGROS SERVICIOS SLFANETIR TRADE SLFANETIR TRADE SLUNIALCOR TRADE SLUNIALCOR TRADE SLPANGEA TRUST S.LPANGEA TRUST S.LMP 2001 GESTIO I CONSTRUCCIONS SLMP 2001 GESTIO I CON…BANYOLES LAKE 2003 SLBANYOLES LAKE 2003 SLUNIALCOR TRADE SLUNIALCOR TRADE SLMIG TRIAT SOCIEDAD LIMITADAMIG TRIAT SOCIEDAD L…LIKEWISE CONSULTING SLLIKEWISE CONSULTING …CASTELO SHOES IBERICA SLCASTELO SHOES IBERIC…

Registered actos

  1. RevocacionesPublished 31/07/2013· Registered 23/07/2013· I/A 7
  2. NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 7
  3. RevocacionesPublished 21/02/2012· Registered 08/02/2012· I/A 6
  4. NombramientosPublished 07/11/2011· Registered 24/10/2011· I/A 5
  5. RevocacionesPublished 11/08/2011· Registered 02/08/2011· I/A 4
  6. NombramientosPublished 11/08/2011· Registered 02/08/2011· I/A 4
  7. NombramientosPublished 21/07/2011· Registered 12/07/2011· I/A 3
  8. Ampliación de capitalPublished 30/05/2011· Registered 19/05/2011· I/A 2
  9. Cambio de objeto socialPublished 30/05/2011· Registered 19/05/2011· I/A 2
  10. ConstituciónPublished 09/06/2010· Registered 27/05/2010· I/A 1
  11. NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 1

Changes

  1. 30/05/2011Cambio de objeto social

    AMPLIAR EN: "B) LA IMPORTACION, EXPORTACION, COMPRA Y VENTA, Y COMERCIALIZACION DE TODO TIPO DE PESCADO, MARISCO Y PRODUCTOS DERIVADOS.".

Capital · events

  1. 30/05/2011Ampliación de capital
    Resulting capital: 72 000,00 € (+60 000,00 €)
  2. 09/06/2010Constitución
    Initial capital: 12 000,00 €

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. 31/07/2013#2393490
    RevocacionesNombramientos
    SOFINEM CONSULTING SL. Revocaciones. ADM.UNICO: PLANAS ARMADA EMILIO. Nombramientos. ADM.UNICO: FERRERES TUR LORENZO. Datos registrales. T 41926 , F 112, S 8, H B 395849, I/A 7 (23.07.13).
  2. 21/02/2012#1602544
    Revocaciones
    SOFINEM CONSULTING SL. Revocaciones. APODERADO: VARELA FRANCES SANTIAGO. Datos registrales. T 41926 , F 112, S 8, H B 395849, I/A 6 ( 8.02.12).
  3. 07/11/2011#1443888
    Nombramientos
    SOFINEM CONSULTING SL. Nombramientos. APODERADO: VARELA FRANCES SANTIAGO. Datos registrales. T 41926 , F 112, S 8, H B 395849, I/A 5 (24.10.11).
  4. 11/08/2011#1338990
    RevocacionesNombramientos
    SOFINEM CONSULTING SL. Revocaciones. ADM.UNICO: LOPEZ REYES JOSE LUIS. Nombramientos. ADM.UNICO: PLANAS ARMADA EMILIO. Datos registrales. T 41926 , F 111, S 8, H B 395849, I/A 4 ( 2.08.11).
  5. 21/07/2011#1309873
    Nombramientos
    SOFINEM CONSULTING SL. Nombramientos. APODERADO: FERRERES TUR LORENZO. Datos registrales. T 41926 , F 109, S 8, H B 395849, I/A 3 (12.07.11).
  6. 30/05/2011#1233880
    Ampliación de capitalCambio de objeto social
    SOFINEM CONSULTING SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 72.000,00 Euros. Cambio de objeto social. AMPLIAR EN: "B) LA IMPORTACION, EXPORTACION, COMPRA Y VENTA, Y COMERCIALIZACION DE TODO TIPO DE PESCADO, MARISCO Y …
  7. 09/06/2010#753902
    ConstituciónNombramientos
    SOFINEM CONSULTING SL. Constitución. Comienzo de operaciones: 4.05.10. Objeto social: ESTUDIO,ASESORAMIENTO (CON EXCLUSION DEL ASESORAMIENTO FINANCIERO),PLANIFICACION,ASISTENCIA Y PRESTACION DE SERVICIOS DE CONSULTORIA DE CARACTER CONTABLE,FISCAL,JUR…

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 2010

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 addressAV DIAGONAL Num.534 P.9 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province