filings.es

SOFINTE SA

Hoja M30835· NIF A78135126

Struck off · 12/07/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOFINTE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1699 · Folio 211 · Hoja M30835

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/07/2016· Registered 04/07/2016· I/A 21
  2. NombramientosPublished 12/07/2016· Registered 04/07/2016· I/A 21
  3. DisoluciónPublished 12/07/2016· Registered 04/07/2016· I/A 21
  4. ExtinciónPublished 12/07/2016· Registered 04/07/2016· I/A 21

Timeline (BORME)

  1. 12/07/2016#3939190
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOFINTE SA. Ceses/Dimisiones. Consejero: LOPEZ DIEZ ANGEL LUIS. Secretario: LOPEZ CASTRO RUPERTO. Consejero: LOPEZ CASTRO RUPERTO;DIEZ RODRIGUEZ MARIA ELENA. Presidente: DIEZ RODRIGUEZ MARIA ELENA. Cons.Del.Sol: LOPEZ CASTRO RUPERTO;DIEZ RODRIGUEZ MA…

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.