SOFITEC INGENIERIA SL

Hoja SE37153· NIF B41985664

Struck off · 05/04/2017Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 753 846,00 €

Legal information

Legal information for SOFITEC INGENIERIA SL

NIF
Hoja registral
IRUS1000409978286
Legal formSociedad Limitada (SL)
Share capital3 753 846,00 €
LocalityCarmona
Register referenceTomo 2897 · Folio 65 · Hoja SE37153
StatusLiquidada

Activity

SOFITEC INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Carmona (Sevilla, Andalucía). The Spanish commercial register has published 14 filings for this company, from 22 November 2012 to 5 April 2017, across 8 distinct types of filing. Its registered share capital is 3 753 846,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/04/2017· Registered 29/03/2017· I/A 16
  2. RevocacionesPublished 05/04/2017· Registered 29/03/2017· I/A 16
  3. DisoluciónPublished 05/04/2017· Registered 29/03/2017· I/A 16
  4. ExtinciónPublished 05/04/2017· Registered 29/03/2017· I/A 16
  5. NombramientosPublished 04/05/2016· Registered 26/04/2016· I/A 15
  6. NombramientosPublished 20/01/2016· Registered 11/01/2016· I/A 14
  7. NombramientosPublished 11/11/2015· Registered 30/10/2015· I/A 13
  8. Modificaciones estatutariasPublished 11/11/2015· Registered 30/10/2015· I/A 12
  9. Cambio de domicilio socialPublished 11/11/2015· Registered 30/10/2015· I/A 12
  10. Ampliación de capitalPublished 03/10/2014· Registered 24/09/2014· I/A 11
  11. Modificaciones estatutariasPublished 03/10/2014· Registered 24/09/2014· I/A 11
  12. Ceses/DimisionesPublished 03/10/2014· Registered 24/09/2014· I/A 10
  13. NombramientosPublished 03/10/2014· Registered 24/09/2014· I/A 10
  14. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 9

Changes

  1. 05/04/2017Disolución
  2. 05/04/2017Extinción
  3. 11/11/2015Cambio de domicilio social

    AUTOV A-4 Km 521 - PARQUE LOGISTICO E INDUSTRIAL D (CARMONA)

  4. 11/11/2015Modificaciones estatutarias
  5. 03/10/2014Modificaciones estatutarias

Capital · events

  1. 03/10/2014Ampliación de capital
    Resulting capital: 3 753 846,00 € (+3 547 703,00 €)

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. 05/04/2017#4325140
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SOFITEC INGENIERIA SL. Ceses/Dimisiones. Adm. Mancom.: CAMPILLO ARRABAL GONZALO;HERNANDEZ GRANADO JOSE MIGUEL. Revocaciones. Apo.Sol.: CAMPILLO ARRABAL GONZALO;HERNANDEZ GRANADO JOSE MIGUEL. Apoderado: HERNANDEZ GRANADO JOSE MIGUEL;PEREZ SUAREZ MANUE…
  2. 04/05/2016#3840801
    Nombramientos
    SOFITEC INGENIERIA SL. Nombramientos. Auditor: BARRAL Y REINA AUDITORES SOCIEDAD LIMITADA PROFESI. Datos registrales. T 2897 , F 65, S 8, H SE 37153, I/A 15 (26.04.16).
  3. 20/01/2016#3671450
    Nombramientos
    SOFITEC INGENIERIA SL. Nombramientos. Apoderado: PEREZ SUAREZ MANUEL. Datos registrales. T 2897 , F 65, S 8, H SE 37153, I/A 14 (11.01.16).
  4. 11/11/2015#3580163
    Nombramientos
    SOFITEC INGENIERIA SL. Nombramientos. Apoderado: PEREZ SUAREZ MANUEL. Datos registrales. T 2897 , F 64, S 8, H SE 37153, I/A 13 (30.10.15).
  5. 11/11/2015#3580162
    Modificaciones estatutariasCambio de domicilio social
    SOFITEC INGENIERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. AUTOV A-4 Km 521 - PARQUE LOGISTICO E INDUSTRIAL D (CARMONA). Datos registrales. T 2897 , F 64, S 8, H SE 37153, I/A 12 (30.10.…
  6. 03/10/2014#2996859
    Ampliación de capitalModificaciones estatutarias
    SOFITEC INGENIERIA SL. Ampliación de capital. Capital: 3.547.703,00 Euros. Resultante Suscrito: 3.753.846,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 7º DE LOS ESTATUTOS SOCIALES.- . Datos registrales. T 2…
  7. 03/10/2014#2996858
    Ceses/DimisionesNombramientos
    SOFITEC INGENIERIA SL. Ceses/Dimisiones. Auditor: AVANTER AUDITORES SLP. Nombramientos. Auditor: REINA LUQUE JUAN ANTONIO. Aud.Supl.: BARRAL RIVADA ANTONIO. Datos registrales. T 2897 , F 63, S 8, H SE 37153, I/A 10 (24.09.14).
  8. 22/11/2012#1998279
    Nombramientos
    SOFITEC INGENIERIA SL. Nombramientos. Auditor: AVANTER AUDITORES SLP. Datos registrales. T 2897 , F 63, S 8, H SE 37153, I/A 9 (12.11.12).

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 addressAUTOV A-4 Km 521 - PARQUE LOGISTICO E INDUSTRIAL D (CARMONA), Carmona, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province