SOFISERGI SL

Hoja M526060· NIF B86295011

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/10/2011
Director :
Lazaro Villanueva Jose

Legal information

Legal information for SOFISERGI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/10/2011
LocalityMadrid
Register referenceTomo 29221 · Folio 60 · Hoja M526060

Activity

Corporate purpose

LA EXPLOTACION DE TODA CLASE DE INDUSTRIAS O COMERCIOS RELACIONADOS CON LAHOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIA.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table — shareholdings

  • Lazaro Villanueva Jose100 %

    Individual · since 10/10/2011 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Lazaro Villanueva Jose100 %

Individual — ultimate beneficial owner · since 10/10/2011

Beneficial owner network map

Loading…

Registered actos

  1. ConstituciónPublished 10/10/2011· Registered 28/09/2011· I/A 1
  2. Declaración de unipersonalidadPublished 10/10/2011· Registered 28/09/2011· I/A 1
  3. NombramientosPublished 10/10/2011· Registered 28/09/2011· I/A 1

Capital — events

  1. 10/10/2011Constitución
    Initial 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)

  1. 10/10/2011#1406152
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFISERGI SL. Constitución. Comienzo de operaciones: 20.09.11. Objeto social: LA EXPLOTACION DE TODA CLASE DE INDUSTRIAS O COMERCIOS RELACIONADOS CON LAHOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIA. Domicilio: C/ MARROQUINA 10 - LOCAL 3 (MADR

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 2011

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.