filings.es

SOFINTRADING SL

Hoja SS31822· NIF B99217937

ActiveGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Director :
Lopez Ramos Pedro

Legal information

Legal information for SOFINTRADING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2437 · Folio 20 · Hoja SS31822

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table — shareholdings

  • Lopez Ramos Pedro100 %

    Individual · since 28/12/2009 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Lopez Ramos Pedro100 %

Individual — ultimate beneficial owner · since 28/12/2009

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 29/06/2010· Registered 21/06/2010· I/A 5
  2. Ampliación de capitalPublished 02/02/2010· Registered 22/01/2010· I/A 4
  3. Modificaciones estatutariasPublished 02/02/2010· Registered 22/01/2010· I/A 4
  4. Declaración de unipersonalidadPublished 28/12/2009· Registered 16/12/2009· I/A 3
  5. Ceses/DimisionesPublished 28/12/2009· Registered 16/12/2009· I/A 3
  6. NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 3
  7. Modificaciones estatutariasPublished 28/12/2009· Registered 16/12/2009· I/A 3
  8. Cambio de domicilio socialPublished 03/07/2009· Registered 24/06/2009· I/A 1

Capital — events

  1. 29/06/2010Ampliación de capital
    Resulting capital: 150 000,00 € (+86 800,00 €)
  2. 02/02/2010Ampliación de capital
    Resulting capital: 63 200,00 € (+60 000,00 €)

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. 16/08/2011#1343066
    SOFINTRADING SL. Cierre provisional hoja registral por revocación del NIFde Entidades Jurídicas. Datos registrales. T 2437 , F 20, S 8, H SS 31822, I/A 5 M ( 5.08.11).
  2. 29/06/2010#784015
    Ampliación de capital
    SOFINTRADING SL. Ampliación de capital. Capital: 86.800,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 2437 , F 20, S 8, H SS 31822, I/A 5 (21.06.10).
  3. 02/02/2010#568370
    Ampliación de capitalModificaciones estatutarias
    SOFINTRADING SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.200,00 Euros. Modificaciones estatutarias. DISP.FIN. Otros.-SUJECION A ARBITRAJE INSTITUCIONAL Y TRIBUNALES DE DONOSTIA SAN SEBASTIAN PARA DIRIMIR CUESTIONES DE…
  4. 28/12/2009#526921
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SOFINTRADING SL. Declaración de unipersonalidad. Socio único: LOPEZ RAMOS PEDRO. Ceses/Dimisiones. Adm. Solid.: LOPEZ SANZ ANTONIO;SANCHEZ SOFIN CRISTINA. Nombramientos. Adm. Unico: LOPEZ RAMOS PEDRO. Modificaciones estatutarias. Cambio del Organo de…
  5. 03/07/2009#289961
    Cambio de domicilio social
    SOFINTRADING SL. Cambio de domicilio social. C/ POKOPANDEGUI 11 - OFICINA 5 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2437 , F 18, S 8, H SS 31822, I/A 1 . (24.06.09).

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.