SOFISTICADA HOFMEIER SL

Hoja M792532· NIF B44945350

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2023
Director :
Ferreres Sintes John Emmanuel

Legal information

Legal information for SOFISTICADA HOFMEIER SL

NIF
Hoja registral
IRUS1000312853972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2023
LocalityMadrid
Register referenceTomo 45029 · Folio 151 · Hoja M792532
StatusVigente

Activity

SOFISTICADA HOFMEIER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 12 April 2023. The Spanish commercial register has published 7 filings for this company, from 12 April 2023 to 7 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad. Las actividades que constituyen el objeto social podrán ser desarrolladas directa o indirectamente a través de la constitución o participación en sociedades españolas o extranjeras con objeto social que comprenda actividades análogas a las referidas anteriormente...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
SOFISTICADA HOFMEIER …Ferreres Sintes John EmmanuelFerreres Sintes John…GENERAMOS ACCION DE COMPRA SLGENERAMOS ACCION DE …PITIUSAS CHARTER 2000 SLPITIUSAS CHARTER 200…WELCOCK SLWELCOCK SLSMART & ARTIFICIAL TECHNOLOGY SLSMART & ARTIFICIAL T…PROMOPUBLI SPAIN SLPROMOPUBLI SPAIN SLTRIC WORLD 33 SLTRIC WORLD 33 SLPUBLIPROMO SPAIN 2000 SLPUBLIPROMO SPAIN 200…

Registered actos

  1. NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 3
  2. Ceses/DimisionesPublished 31/08/2023· Registered 24/08/2023· I/A 2
  3. NombramientosPublished 31/08/2023· Registered 24/08/2023· I/A 2
  4. Cambio de domicilio socialPublished 31/08/2023· Registered 24/08/2023· I/A 2
  5. Cambio de objeto socialPublished 31/08/2023· Registered 24/08/2023· I/A 2
  6. ConstituciónPublished 12/04/2023· Registered 03/04/2023· I/A 1
  7. NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 1

Changes

  1. 31/08/2023Cambio de domicilio social

    C/ HERMOSILLA 48 1º (MADRID)

  2. 31/08/2023Cambio de objeto social

    Agencias de publicidad. Las actividades que constituyen el objeto social podrán ser desarrolladas directa o indirectamente a través de la constitución o participación en sociedades españolas o extranjeras con objeto social que comprenda actividades análogas a las referidas anteriormente...

Capital · events

  1. 12/04/2023Constitución
    Initial capital: 3 000,00 €

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. 07/09/2023#7703069
    Nombramientos
    SOFISTICADA HOFMEIER SL. Nombramientos. Apoderado: FERRERES SINTES MIGUEL ANGEL. Datos registrales. T 45029 , F 151, S 8, H M 792532, I/A 3 (31.08.23).
  2. 31/08/2023#7695897
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SOFISTICADA HOFMEIER SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Nombramientos. Adm. Unico: FERRERES SINTES JOHN EMMANUEL. Cambio de domicilio social. C/ HERMOSILLA 48 1º (MADRID). Cambio de objeto social. Agencias de publicidad. Las acti…
  3. 12/04/2023#7481669
    ConstituciónNombramientos
    SOFISTICADA HOFMEIER SL. Constitución. Comienzo de operaciones: 29.03.23. Objeto social: (CNAE: 4110) Promoción inmobiliaria Otras actividades: 1.(CNAE 6810) Compraventa de bienes inmobiliarios por cuenta propia. 2.- CNAE 6820) Alquiler de bienes inm…

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 2023

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 addressC/ HERMOSILLA 48 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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