SOFLE UNIVERSAL SL

Hoja M485252· NIF B85751584

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500 000,00 €
Incorporation :
25/08/2009
Director :
Sanz Cano Ana

Legal information

Legal information for SOFLE UNIVERSAL SL

NIF
Hoja registral
IRUS1000284020756
Legal formSociedad Limitada (SL)
Share capital4 500 000,00 €
Incorporation date25/08/2009
LocalityMadrid
Phone
Register referenceTomo 26927 · Folio 13 · Hoja M485252
StatusVigente

Activity

SOFLE UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 25 August 2009. The Spanish commercial register has published 11 filings for this company, from 25 August 2009 to 16 October 2018, across 6 distinct types of filing. Its registered share capital is 4 500 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SOFLE UNIVERSAL SLSanz Cano AnaSanz Cano Ana

Registered actos

  1. Cambio de domicilio socialPublished 16/10/2018· Registered 08/10/2018· I/A 9
  2. Cambio de domicilio socialPublished 04/02/2015· Registered 28/01/2015· I/A 8
  3. Modificaciones estatutariasPublished 03/07/2014· Registered 26/06/2014· I/A 7
  4. Reducción de capitalPublished 14/10/2013· Registered 07/10/2013· I/A 6
  5. Modificaciones estatutariasPublished 14/10/2013· Registered 07/10/2013· I/A 6
  6. Cambio de domicilio socialPublished 10/05/2012· Registered 26/04/2012· I/A 5
  7. Cambio de domicilio socialPublished 15/12/2011· Registered 01/12/2011· I/A 4
  8. Cambio de domicilio socialPublished 25/05/2010· Registered 13/05/2010· I/A 3
  9. Ampliación de capitalPublished 21/01/2010· Registered 12/01/2010· I/A 2
  10. ConstituciónPublished 25/08/2009· Registered 03/08/2009· I/A 1
  11. NombramientosPublished 25/08/2009· Registered 03/08/2009· I/A 1

Changes

  1. 16/10/2018Cambio de domicilio social

    C/ MELENDEZ VALDES 51 6 I (MADRID)

  2. 04/02/2015Cambio de domicilio social

    C/ SERRANO - NUMERO 6, 3º 4 (MADRID)

  3. 03/07/2014Modificaciones estatutarias
  4. 14/10/2013Modificaciones estatutarias
  5. 10/05/2012Cambio de domicilio social

    C/ JORGE JUAN 28 (MADRID)

  6. 15/12/2011Cambio de domicilio social

    AVDA DE FELIPE II 14 (MADRID)

  7. 25/05/2010Cambio de domicilio social

    C/ RECOLETOS 20 - PISO 4º LETRA F (MADRID)

Capital · events

  1. 14/10/2013Reducción de capital
    Resulting capital: 4 500 000,00 €
  2. 21/01/2010Ampliación de capital
    Resulting capital: 6 000 000,00 € (+5 900 000,00 €)
  3. 25/08/2009Constitución
    Initial capital: 100 000,00 €

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. 16/10/2018#5086920
    Cambio de domicilio social
    SOFLE UNIVERSAL SL. Cambio de domicilio social. C/ MELENDEZ VALDES 51 6 I (MADRID). Datos registrales. T 26927 , F 13, S 8, H M 485252, I/A 9 ( 8.10.18).
  2. 04/02/2015#3175269
    Cambio de domicilio social
    SOFLE UNIVERSAL SL. Cambio de domicilio social. C/ SERRANO - NUMERO 6, 3º 4 (MADRID). Datos registrales. T 26927 , F 13, S 8, H M 485252, I/A 8 (28.01.15).
  3. 03/07/2014#2876333
    Modificaciones estatutarias
    SOFLE UNIVERSAL SL. Modificaciones estatutarias. 28. Administración y Representacion.-. Datos registrales. T 26927 , F 13, S 8, H M 485252, I/A 7 (26.06.14).
  4. 14/10/2013#2489919
    Reducción de capitalModificaciones estatutarias
    SOFLE UNIVERSAL SL. Reducción de capital. Importe reducción: 1.500.000,00 Euros. Resultante Suscrito: 4.500.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 26927 , F 12, S 8, H M 485252, I/A 6 …
  5. 10/05/2012#1718696
    Cambio de domicilio social
    SOFLE UNIVERSAL SL. Cambio de domicilio social. C/ JORGE JUAN 28 (MADRID). Datos registrales. T 26927 , F 12, S 8, H M 485252, I/A 5 (26.04.12).
  6. 15/12/2011#1502479
    Cambio de domicilio social
    SOFLE UNIVERSAL SL. Cambio de domicilio social. AVDA DE FELIPE II 14 (MADRID). Datos registrales. T 26927 , F 12, S 8, H M 485252, I/A 4 ( 1.12.11).
  7. 25/05/2010#734261
    Cambio de domicilio social
    SOFLE UNIVERSAL SL. Cambio de domicilio social. C/ RECOLETOS 20 - PISO 4º LETRA F (MADRID). Datos registrales. T 26927 , F 12, S 8, H M 485252, I/A 3 (13.05.10).
  8. 21/01/2010#549800
    Ampliación de capital
    SOFLE UNIVERSAL SL. Ampliación de capital. Capital: 5.900.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. T 26927 , F 11, S 8, H M 485252, I/A 2 (12.01.10).
  9. 25/08/2009#359906
    ConstituciónNombramientos
    SOFLE UNIVERSAL SL. Constitución. Comienzo de operaciones: 23.07.09. Objeto social: LA ADQUISICION DE BIENES INMUEBLES. Domicilio: AVDA DE FELIPE II 14 2º IZ (MADRID). Capital: 100.000,00 Euros. Nombramientos. Adm. Unico: SANZ CANO ANA. Datos registr…

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 2009

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/ MELENDEZ VALDES 51 6 I (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector