SOFOLT SALINAS SL
Hoja PM56220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Anguela Galisteo Amadeu, Sanabria Smith Pedro Alejandro
Legal information
Legal information for SOFOLT SALINAS SL(R.M. PALMA DE MALLORCA)
Directors and representatives
Directors
Current
- Anguela Galisteo AmadeuSince 18/08/2022Administrador MancomunadoApoderado Mancomunado
- Sanabria Smith Pedro AlejandroSince 18/08/2022Administrador MancomunadoApoderado Mancomunado
Former
- PASO-PALMA SOL GESTION DE PROYECTOS SLCeased on 18/08/2022Administrador Único
Authorised representatives
Current
- Castellano Tornero CesarSince 18/08/2022Apoderado Mancomunado
- Cobreiro Rodriguez PabloSince 18/08/2022Apoderado Mancomunado
- Jaquete Pastor JuanSince 18/08/2022Apoderado Mancomunado
- Perez Magdaleno Miguel AngelSince 18/08/2022Apoderado Mancomunado
- Marti Junco Juan IgnacioSince 18/08/2022Apoderado Mancomunado
- Rebollo Rico IgnacioSince 18/08/2022Apoderado Mancomunado
- Gortazar Sanchez-Torres IñigoSince 18/08/2022Apoderado Mancomunado
- Bauermeister LarsSince 04/04/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2022· Registered 18/08/2022· I/A 10
- NombramientosPublished 26/08/2022· Registered 18/08/2022· I/A 10
- Cambio de domicilio socialPublished 06/04/2017· Registered 30/03/2017· I/A 9
- NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 8
- NombramientosPublished 03/03/2009· Registered 19/02/2009· I/A 6
- Cambio de domicilio socialPublished 20/01/2009· Registered 08/01/2009· I/A 5
Timeline (BORME)
- 26/08/2022#7137564Ceses/DimisionesNombramientos
SOFOLT SALINAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PASO-PALMA SOL GESTION DE PROYECTOS SL. Nombramientos. Adm. Mancom.: ANGUELA GALISTEO AMADEU;SANABRIA SMITH PEDRO ALEJANDRO. Apo.Manc.: GORTAZAR SANCHEZ-TORRES IÑIGO;MARTI JUNCO… - 06/04/2017#4325807Cambio de domicilio social
SOFOLT SALINAS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SINDICATO 67 3º 1ª (PALMA DE MALLORCA). Datos registrales. T 2455 , F 217, S 8, H PM 56220, I/A 9 (30.03.17).
- 14/04/2011#1171821Nombramientos
SOFOLT SALINAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAUERMEISTER LARS. Datos registrales. T 2455 , F 217, S 8, H PM 56220, I/A 8 ( 4.04.11).
- 03/03/2009#98627Nombramientos
SOFOLT SALINAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: JAGER-BLOH ALEXANDER;BLOH GABRIELE. Datos registrales. T 2237 , F 16, S 8, H PM 56220, I/A 6 (19.02.09).
- 20/01/2009#17575Cambio de domicilio social
SOFOLT SALINAS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA ALEJANDRO ROSSELLO 40 7 (PALMA DE MALLORCA). Datos registrales. T 2237 , F 15, S 8, H PM 56220, I/A 5 ( 8.01.09).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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