SOFOS ECOMMERCE HOLDING SL

Hoja M789838· NIF B44817583

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2023
Directors :
Gil Marin Fernando Oscar, Gil Marin Oscar
Former name :
STUDIOS STAFF CORPS SL

Legal information

Legal information for SOFOS ECOMMERCE HOLDING SL

NIF
Hoja registral
IRUS1000312695263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2023
LocalityMadrid
Register referenceTomo 44863 · Folio 93 · Hoja M789838
Former names
STUDIOS STAFF CORPS SL2023-03-23 → 2023-07-24
StatusVigente

Activity

SOFOS ECOMMERCE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 March 2023. The Spanish commercial register has published 11 filings for this company, from 23 March 2023 to 24 July 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Compañía dedicará su capital y actividades a: -La actividad, negocio y promoción inmobiliaria. Código Nacional da Actividades Económicas (CNAE): 4110. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
SOFOS ECOMMERCE HOLDI…Gil Marin Fernando OscarGil Marin Fernando O…Gil Marin OscarGil Marin OscarCOMPAÑIA INTERNACIONAL DE BIENES RAICES SACOMPAÑIA INTERNACION…ATENCION Y SERVICIO DE SEGURIDAD SAATENCION Y SERVICIO …LOS ANGELES DE SAN RAFAEL KING SALOS ANGELES DE SAN R…GRUPO LOS ANGELES DE SAN RAFAEL HOLDING SLGRUPO LOS ANGELES DE…OGIMAR GESTION DE PRODUCTOS PATRIMONIALES SLOGIMAR GESTION DE PR…ASRA GESTION INTEGRAL DE ACTIVOS SLASRA GESTION INTEGRA…ASTER DISTRICT SLASTER DISTRICT SLASTER FOR LIFE SLASTER FOR LIFE SLOSMOS PATRIMONIO DE ACTIVOS SLOSMOS PATRIMONIO DE …PROMOTORA INMOBILIARIA MATAS VERDES SAPROMOTORA INMOBILIAR…GAIN ON RESULTS SAGAIN ON RESULTS SAEVENTOS LOS ANGELES DE SAN RAFAEL SAEVENTOS LOS ANGELES …URBANIZADORA LOS ANGELES DE SAN RAFAEL SAURBANIZADORA LOS ANG…NAYADE WELLNESS SPA SANAYADE WELLNESS SPA …LOS ANGELES DE SAN RAFAEL GOLF CLUB SLLOS ANGELES DE SAN R…PROMOTORA INMOBILIARIA LA MEZQUITA SAPROMOTORA INMOBILIAR…VIRGEN DEL PRADO SAVIRGEN DEL PRADO SABOSS CAPITAL EURO SOCIEDAD LIMITADABOSS CAPITAL EURO SO…BAHIA JARDIN DE LOS ANGELES DE SAN RAFAEL SLBAHIA JARDIN DE LOS …

Registered actos

  1. Ceses/DimisionesPublished 24/07/2023· Registered 17/07/2023· I/A 3
  2. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 3
  3. Cambio de denominación socialPublished 24/07/2023· Registered 17/07/2023· I/A 3
  4. Cambio de domicilio socialPublished 24/07/2023· Registered 17/07/2023· I/A 3
  5. Ceses/DimisionesPublished 19/05/2023· Registered 11/05/2023· I/A 2
  6. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 2
  7. Modificaciones estatutariasPublished 19/05/2023· Registered 11/05/2023· I/A 2
  8. Ampliacion del objeto socialPublished 19/05/2023· Registered 11/05/2023· I/A 2
  9. Cambio de domicilio socialPublished 19/05/2023· Registered 11/05/2023· I/A 2
  10. ConstituciónPublished 23/03/2023· Registered 15/03/2023· I/A 1
  11. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 1

Changes

  1. 24/07/2023Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 3 - BAJO (MADRID)

  2. 19/05/2023Ampliación del objeto social

    Intermediación inmobiliaria. Compraventa de inmuelbes. Promoción inmobiliaria. alquileres y arrendamientos de fincas rústicas y urbanas.

  3. 19/05/2023Cambio de domicilio social

    C/ HUERTAS NUMERO 6 (VALDEMORILLO)

  4. 19/05/2023Modificaciones estatutarias

Capital · events

  1. 23/03/2023Constitución
    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. 24/07/2023#7641572

    Company name: STUDIOS STAFF CORPS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    STUDIOS STAFF CORPS SL. Ceses/Dimisiones. Adm. Unico: SANZ MINGUEZ JUAN CARLOS. Nombramientos. Adm. Unico: GIL MARIN FERNANDO OSCAR. Cambio de denominación social. SOFOS ECOMMERCE HOLDING SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 3 - BAJ…
  2. 19/05/2023#7536316

    Company name: STUDIOS STAFF CORPS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    STUDIOS STAFF CORPS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SANZ MINGUEZ JUAN CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Objeto social.-. Ampliacion del objeto social. Interm…
  3. 23/03/2023#7450966

    Company name: STUDIOS STAFF CORPS SL

    ConstituciónNombramientos
    STUDIOS STAFF CORPS SL. Constitución. Comienzo de operaciones: 3.03.23. Objeto social: La Compañía dedicará su capital y actividades a: -La actividad, negocio y promoción inmobiliaria. Código Nacional da Actividades Económicas (CNAE): 4110. Quedan ex…

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 2023

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/ PRINCIPE DE VERGARA 3 - BAJO (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector