SOFITZ LOGISTICA SL

Hoja M722380· NIF B88626973

ActiveMadrid
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2020
Director :
Martinez Moreira Maria-Esperanza-Macarena

Legal information

Legal information for SOFITZ LOGISTICA SL

NIF
Hoja registral
IRUS1000306017555
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2020
LocalityMadrid
Register referenceTomo 40707 · Folio 100 · Hoja M722380

Activity

Economic activity (CNAE)

5320Otras actividades postales y de correos

Corporate purpose

Servicios de mensajeria, recaderia y reparto.- El transporte de mercancias por carretera.-

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table — shareholdings

  • Martinez Moreira Maria-Esperanza-Macarena100 %

    Individual · since 24/07/2020 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Martinez Moreira Maria-Esperanza-Macarena100 %

Individual — ultimate beneficial owner · since 24/07/2020

Beneficial owner network map

Loading…

Registered actos

  1. ConstituciónPublished 24/07/2020· Registered 17/07/2020· I/A 1
  2. Declaración de unipersonalidadPublished 24/07/2020· Registered 17/07/2020· I/A 1
  3. NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 1

Capital — events

  1. 24/07/2020Constitución
    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. 24/07/2020#5965556
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFITZ LOGISTICA SL. Constitución. Comienzo de operaciones: 7.04.20. Objeto social: Servicios de mensajeria, recaderia y reparto.- El transporte de mercancias por carretera.- Domicilio: AVDA PABLO NERUDA 56 - LOCAL (MADRID). Capital: 3.000,00 Euros. 

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 2020

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.