SOFLO MANAGEMENT GROUP SL
Hoja M825710· NIF B55484612
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 27/06/2024
- Director :
- Gunilla Ueno Nicole
Legal information
Legal information for SOFLO MANAGEMENT GROUP SL
Activity
SOFLO MANAGEMENT GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 June 2024. The Spanish commercial register has published 4 filings for this company, from 27 June 2024 to 8 November 2024, across 3 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a).- La construcción, rehabilitación, reforma, compraventa, permuta, enajenación y promoción de inmuebles para viviendas, apartamentos, locales de negocio, despacho, almacenes y parkings, bien para su enajenación y aportación en cualquier forma admisible en derecho, incluido el régimen de propiedad.
Directors and representatives
Directors
Current
- Gunilla Ueno NicoleSince 20/06/2024Administrador Único
Authorised representatives
Current
- Ueno Ed MarcosSince 31/10/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- Gunilla Ueno Nicole100 %
Individual · since 27/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gunilla Ueno Nicole100 %
Individual · ultimate beneficial owner · since 27/06/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 2
- ConstituciónPublished 27/06/2024· Registered 20/06/2024· I/A 1
- Declaración de unipersonalidadPublished 27/06/2024· Registered 20/06/2024· I/A 1
- NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 1
Changes
- 27/06/2024Declaración de unipersonalidad
GUNILLA UENO NICOLE
Capital · events
- 27/06/2024ConstituciónInitial capital: 1,00 €
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)
- 08/11/2024#8333572Nombramientos
SOFLO MANAGEMENT GROUP SL. Nombramientos. Apo.Sol.: UENO ED MARCOS. Datos registrales. S 8 , H M 825710, I/A 2 (31.10.24).
- 27/06/2024#8145126ConstituciónDeclaración de unipersonalidadNombramientos
SOFLO MANAGEMENT GROUP SL. Constitución. Comienzo de operaciones: 31.05.24. Objeto social: a).- La construcción, rehabilitación, reforma, compraventa, permuta, enajenación y promoción de inmuebles para viviendas, apartamentos, locales de negocio, des…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.