SOFOS ENERGIA SL

Hoja M748551· NIF B25558354

Struck off · 26/08/2022Madrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOFOS ENERGIA SL

NIF
Hoja registral
IRUS1000308567169
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 42281 · Folio 77 · Hoja M748551
StatusLiquidada

Activity

SOFOS ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 11 filings for this company, from 3 August 2021 to 26 August 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

21 nodes Person Company
SOFOS ENERGIA SLBarlerin YannBarlerin YannBascones Perez Fragero MiguelBascones Perez Frage…Dominguez Fernando TomasDominguez Fernando T…Ordoñez Solis LoretoOrdoñez Solis LoretoTAGSA ESTUDIOS TECNICO GEOLOGICOS SLTAGSA ESTUDIOS TECNI…ETGEA ESTUDIOS TECNICO GEOLOGICOS Y AMBIENTALES SLETGEA ESTUDIOS TECNI…DISTRICLIMA ZARAGOZA SLDISTRICLIMA ZARAGOZA…GESTAMP AUTOMOCION SOCIEDAD ANONIMAGESTAMP AUTOMOCION S…PSFV PALMA DEL RIO SLPSFV PALMA DEL RIO SLENGIE ESPAÑA SLENGIE ESPAÑA SLRED ENGINEERING TRACTEBEL SPAIN SLRED ENGINEERING TRAC…EOLIA RENOVABLES DE INVERSIONES SAEOLIA RENOVABLES DE …SOLAR LAS IRUELAS SLSOLAR LAS IRUELAS SLORDESA SERVICIOS EMPRESARIALES SLORDESA SERVICIOS EMP…ENER EPSILON SLENER EPSILON SLENGIE ESPAÑA RENOVABLES SLENGIE ESPAÑA RENOVAB…BENILDE SOLAR SOCIEDAD LIMITADABENILDE SOLAR SOCIED…ITAMAR SOLAR SOCIEDAD LIMITADAITAMAR SOLAR SOCIEDA…MARCELA SOLAR SOCIEDAD LIMITADAMARCELA SOLAR SOCIED…MARTINA SOSTENIBLE SOCIEDAD LIMITADAMARTINA SOSTENIBLE S…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ENGIE ESPAÑA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 26/08/2022· Registered 19/08/2022· I/A 7
  2. ExtinciónPublished 26/08/2022· Registered 19/08/2022· I/A 7
  3. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 6
  4. NombramientosPublished 12/08/2021· Registered 05/08/2021· I/A 5
  5. RevocacionesPublished 12/08/2021· Registered 05/08/2021· I/A 4
  6. NombramientosPublished 12/08/2021· Registered 05/08/2021· I/A 4
  7. Ceses/DimisionesPublished 03/08/2021· Registered 27/07/2021· I/A 2
  8. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 2
  9. Modificaciones estatutariasPublished 03/08/2021· Registered 27/07/2021· I/A 2
  10. Cambio de domicilio socialPublished 03/08/2021· Registered 27/07/2021· I/A 2

Changes

  1. 26/08/2022Disolución
  2. 26/08/2022Extinción
  3. 03/08/2021Cambio de domicilio social

    C/ RIBERA DEL LOIRA NUMERO 28 28042 (MADRID)

  4. 03/08/2021Modificaciones estatutarias

Timeline (BORME)

  1. 26/08/2022#7138289
    DisoluciónExtinción
    SOFOS ENERGIA SL. Disolución. Fusion. Extinción. Datos registrales. T 42281 , F 77, S 8, H M 748551, I/A 7 (19.08.22).
  2. 07/12/2021#6714445
    Nombramientos
    SOFOS ENERGIA SL. Nombramientos. Apo.Man.Soli: MARTINEZ PARIS RAUL. Datos registrales. T 42281 , F 75, S 8, H M 748551, I/A 6 (29.11.21).
  3. 12/08/2021#6567018
    Nombramientos
    SOFOS ENERGIA SL. Nombramientos. Apo.Man.Soli: ORDOÑEZ SOLIS LORETO;PASCUAL VELAZQUEZ ALFONSO;DEL CASTILLO CABANAS PAULA;FUENTES COSO FIDEL ANTONIO;DE LA ORDEN GLARIA FELIX FRANCISCO;DOMINGUEZ FERNANDO TOMAS;ROLDAN PEREZ JUAN JOSE;HERVAS ZURITA MONTS…
  4. 12/08/2021#6567017
    RevocacionesNombramientos
    SOFOS ENERGIA SL. Revocaciones. Apoderado: CABADO LUNA MONICA MARIA;IBAÑEZ ROS FRANCISCA;MARTINEZ PARIS RAUL;ESPINAGOSA CAMATS GERARD. Apo.Sol.: MARTINEZ PARIS RAUL;GUIU CERVERA PAULA CARME. Apo.Manc.: MARTINEZ PARIS RAUL;GUIU CERVERA PAULA CARME. No…
  5. 09/08/2021#6561829
    Cambio de identidad del socio único
    SOFOS ENERGIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ENGIE ESPAÑA SL. Datos registrales. T 42281 , F 69, S 8, H M 748551, I/A 3 ( 2.08.21).
  6. 03/08/2021#6552933
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOFOS ENERGIA SL. Ceses/Dimisiones. Adm. Solid.: CABADO LUNA MONICA MARIA;MAYORAL VILLAITODO JUAN-FRANCISCO. Nombramientos. Consejero: ORDOÑEZ SOLIS LORETO;BASCONES PEREZ FRAGERO MIGUEL;BARLERIN YANN;DOMINGUEZ FERNANDO TOMAS. SecreNoConsj: PUYAL TORR…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIBERA DEL LOIRA NUMERO 28 28042 (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 — Instalaciones eléctricas — are listed together.

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