SOFIPAME SA

Hoja B197424· NIF A61994935

Struck off · 05/10/2018Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOFIPAME SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 31819 · Folio 37 · Hoja B197424
StatusBaja

Activity

SOFIPAME SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 24 February 2012 to 5 October 2018, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 05/10/2018· Registered 26/09/2018· I/A 9
  2. NombramientosPublished 05/10/2018· Registered 26/09/2018· I/A 9
  3. ExtinciónPublished 05/10/2018· Registered 26/09/2018· I/A 9
  4. Cancelaciones de oficio de nombramientosPublished 05/10/2018· Registered 26/09/2018· I/A 8
  5. Cancelaciones de oficio de nombramientosPublished 08/03/2012· Registered 15/02/2012· I/A 3
  6. RevocacionesPublished 24/02/2012· Registered 15/02/2012· I/A 8
  7. NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 8
  8. Cambio de domicilio socialPublished 24/02/2012· Registered 15/02/2012· I/A 7
  9. RevocacionesPublished 24/02/2012· Registered 15/02/2012· I/A 6
  10. NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 6

Changes

  1. 05/10/2018Extinción
  2. 24/02/2012Cambio de domicilio social

    RB DE CATALUNYA Num.18 P.3 PTA.DR (BARCELONA)

Timeline (BORME)

  1. 05/10/2018#5074578
    RevocacionesNombramientosExtinción
    SOFIPAME SA. Revocaciones. LIQUIDADOR: JORDA PETERSEN MIGUEL CARLOS. Nombramientos. LIQUIDADOR: JORDA PETERSEN MIGUEL CARLOS. Extinción. Datos registrales. T 31819 , F 37, S 8, H B 197424, I/A 9 (26.09.18).
  2. 05/10/2018#5074529
    Cancelaciones de oficio de nombramientos
    SOFIPAME SA. Cancelaciones de oficio de nombramientos. CONSEJERO: ULRICH HEINZ GERSTNER. PRESIDENTE: ULRICH HEINZ GERSTNER. CONSEJERO: MERCEDES GEENEN;NICOLAI GERSTNER. SECRETARIO: NICOLAI GERSTNER. CONSEJERO: PATRICK GERSTNER. Datos registrales. T 3…
  3. 08/03/2012#1630062
    Cancelaciones de oficio de nombramientos
    SOFIPAME SA. Cancelaciones de oficio de nombramientos. CONSEJERO: GABRIELE GERSTNER. Datos registrales. T 31819 , F 33, S 8, H B 197424, I/A 3 N (15.02.12).
  4. 24/02/2012#1608894
    RevocacionesNombramientos
    SOFIPAME SA. Revocaciones. CONSEJERO: ULRICH HEINZ GERSTNER;NICOLAI GERSTNER. PRESIDENTE: ULRICH HEINZ GERSTNER. SECR.NO CONS: ANTONIO MARIMON PRATS. Nombramientos. CONSEJERO: ULRICH HEINZ GERSTNER. PRESIDENTE: ULRICH HEINZ GERSTNER. CONSEJERO: MERCE…
  5. 24/02/2012#1608893
    Cambio de domicilio social
    SOFIPAME SA. Cambio de domicilio social. RB DE CATALUNYA Num.18 P.3 PTA.DR (BARCELONA). Datos registrales. T 31819 , F 36, S 8, H B 197424, I/A 7 (15.02.12).
  6. 24/02/2012#1608892
    RevocacionesNombramientos
    SOFIPAME SA. Revocaciones. CONSEJERO: MARIMON PRATS ANTONIO. PRESIDENTE: MARIMON PRATS ANTONIO. SECR.NO CONS: MARIMON GARNIER LUIS F. Nombramientos. PRESIDENTE: ULRICH HEINZ GERSTNER. SECR.NO CONS: ANTONIO MARIMON PRATS. Datos registrales. T 31819 , …

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB DE CATALUNYA Num.18 P.3 PTA.DR (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