filings.es

SOFONISBA SL

Hoja B105192· NIF B60422409

ActiveBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOFONISBA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 26523 · Folio 99 · Hoja B105192

Registered actos

  1. Cambio de domicilio socialPublished 28/04/2014· Registered 16/04/2014· I/A 7
  2. Modificaciones estatutariasPublished 28/05/2013· Registered 17/05/2013· I/A 6

Timeline (BORME)

  1. 04/04/2018#4823510
    SOFONISBA SL. Otros conceptos: CONSTANCIA DE ASIGNACION DE NUMERO DE DNI POR ADQUISICION DE NACIONALIDAD ESPAÑOLA DEL ADMINISTRADOR UNICO, PASANDO A LLAMARSE "DON ACHILLE FRANCESCO CAPUTI RIZZO". Datos registrales. T 26523 , F 99, S 8, H B 105192, I/…
  2. 28/04/2014#2781526
    Cambio de domicilio social
    SOFONISBA SL. Cambio de domicilio social. CL MUNTANER,NUMERO 305, PRINCIPAL 2 (BARCELONA). Datos registrales. T 26523 , F 99, S 8, H B 105192, I/A 7 (16.04.14).
  3. 28/05/2013#2295394
    Modificaciones estatutarias
    SOFONISBA SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26523 , F 99, S 8, H B 105192, I/A 6 (17.05.13).

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.