SOFOS ENERGIA SL

Hoja L17231

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Directors :
Mayoral Villaitodo Juan-Francisco, Cabado Luna Monica Maria
Former name :
SOFOS SOLAR SL

Legal information

Legal information for SOFOS ENERGIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 899 · Folio 225 · Hoja L17231
Former names
SOFOS SOLAR SL2009-08-27
StatusVigente

Activity

SOFOS ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 18 filings for this company, from 27 August 2009 to 17 June 2021, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
SOFOS ENERGIA SLCabado Luna Monica MariaCabado Luna Monica M…Mayoral Villaitodo Juan-FranciscoMayoral Villaitodo J…NEW INVESTMENTS AND PERSPECTIVES S.LNEW INVESTMENTS AND …SOFOS POWER SLSOFOS POWER SL

Cap table · shareholdings

  • MAYCA CONSULTORIA Y SERVICIOS SL100 %

    Legal entity · since 19/05/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
SOFOS ENERGIA SLMAYCA CONSULTORIA Y SERVICIOS SLMAYCA CONSULTORIA Y …MAGMA INVERSIONS TRIANGLE SLMAGMA INVERSIONS TRI…AZIMUT 21 PRODUCCIONS ENERGETIQUES SLAZIMUT 21 PRODUCCION…

Beneficial owner (UBO)

MAYCA CONSULTORIA Y SERVICIOS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 19/05/2015

Beneficial owner network map

4 nodes Person Company
SOFOS ENERGIA SLMAYCA CONSULTORIA Y SERVICIOS SLMAYCA CONSULTORIA Y …MAGMA INVERSIONS TRIANGLE SLMAGMA INVERSIONS TRI…AZIMUT 21 PRODUCCIONS ENERGETIQUES SLAZIMUT 21 PRODUCCION…

Registered actos

  1. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 19
  2. NombramientosPublished 17/06/2021· Registered 07/06/2021· I/A 18
  3. NombramientosPublished 11/03/2021· Registered 26/02/2021· I/A 17
  4. RevocacionesPublished 22/12/2020· Registered 10/12/2020· I/A 16
  5. RevocacionesPublished 22/12/2020· Registered 09/12/2020· I/A 15
  6. NombramientosPublished 24/11/2017· Registered 17/11/2017· I/A 14
  7. Ceses/DimisionesPublished 29/03/2016· Registered 18/03/2016· I/A 13
  8. NombramientosPublished 29/03/2016· Registered 18/03/2016· I/A 13
  9. Declaración de unipersonalidadPublished 19/05/2015· Registered 08/05/2015· I/A 12
  10. Ceses/DimisionesPublished 19/05/2015· Registered 08/05/2015· I/A 12
  11. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 12
  12. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 11
  13. Otros conceptosPublished 29/08/2014· Registered 22/08/2014· I/A 10
  14. NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 9
  15. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 8
  16. NombramientosPublished 09/01/2012· Registered 28/12/2011· I/A 7
  17. Ampliacion del objeto socialPublished 19/04/2010· Registered 08/04/2010· I/A 6
  18. Cambio de denominación socialPublished 27/08/2009· Registered 17/08/2009· I/A 5

Timeline (BORME)

  1. 17/06/2021#6480662
    Nombramientos
    SOFOS ENERGIA SL. Nombramientos. Apo.Manc.: MARTINEZ PARIS RAUL;GUIU CERVERA PAULA CARME. Datos registrales. T 899 , F 225, S 8, H L 17231, I/A 19 ( 9.06.21).
  2. 17/06/2021#6480661
    Nombramientos
    SOFOS ENERGIA SL. Nombramientos. Apoderado: GUIU CERVERA PAULA CARME. Datos registrales. T 899 , F 224, S 8, H L 17231, I/A 18 ( 7.06.21).
  3. 11/03/2021#6303092
    Nombramientos
    SOFOS ENERGIA SL. Nombramientos. Apo.Sol.: MARTINEZ PARIS RAUL;GUIU CERVERA PAULA CARME. Apo.Manc.: MARTINEZ PARIS RAUL;GUIU CERVERA PAULA CARME. Datos registrales. T 899 , F 223, S 8, H L 17231, I/A 17 (26.02.21).
  4. 22/12/2020#6178723
    Revocaciones
    SOFOS ENERGIA SL. Revocaciones. Apoderado: MARTINEZ PARIS RAUL. Datos registrales. T 899 , F 223, S 8, H L 17231, I/A 16 (10.12.20).
  5. 22/12/2020#6178722
    Revocaciones
    SOFOS ENERGIA SL. Revocaciones. Apoderado: MARTINEZ PARIS RAUL. Datos registrales. T 899 , F 223, S 8, H L 17231, I/A 15 ( 9.12.20).
  6. 24/11/2017#4633330
    Nombramientos
    SOFOS ENERGIA SL. Nombramientos. Apoderado: ESPINAGOSA CAMATS GERARD. Datos registrales. T 899 , F 221, S 8, H L 17231, I/A 14 (17.11.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  7. 29/03/2016#3786850
    Ceses/DimisionesNombramientos
    SOFOS ENERGIA SL. Ceses/Dimisiones. Adm. Unico: MAYORAL VILLAITODO JUAN-FRANCISCO. Nombramientos. Adm. Solid.: CABADO LUNA MONICA MARIA;MAYORAL VILLAITODO JUAN-FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  8. 19/05/2015#3326213
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SOFOS ENERGIA SL. Declaración de unipersonalidad. Socio único: MAYCA CONSULTORIA Y SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: GARROFE ALFONSO JORDI;MAYORAL VILLAITODO JUAN-FRANCISCO. Nombramientos. Adm. Unico: MAYORAL VILLAITODO JUAN-FRANCISCO. Otr…
  9. 20/01/2015#3147667
    Nombramientos
    SOFOS ENERGIA SL. Nombramientos. Apoderado: MARTINEZ PARIS RAUL. Datos registrales. T 899 , F 219, S 8, H L 17231, I/A 11 (13.01.15).
  10. 29/08/2014#2950150
    Otros conceptos
    SOFOS ENERGIA SL. Otros conceptos: Subsanan la escritura de otorgamiento de poder que motivo la inscripción 8 del historial de la Sociedad, y en su consecuencia la citada inscripción, en lo relativo a que se omitió en su dia una facultad a favor del …
  11. 09/05/2014#2796380
    Nombramientos
    SOFOS ENERGIA SL. Nombramientos. Apoderado: IBAÑEZ ROS FRANCISCA;MARTINEZ PARIS RAUL. Datos registrales. T 897 , F 225, S 8, H L 17231, I/A 9 (30.04.14).
  12. 09/05/2014#2796379
    Nombramientos
    SOFOS ENERGIA SL. Nombramientos. Apoderado: MARTINEZ PARIS RAUL. Datos registrales. T 897 , F 224, S 8, H L 17231, I/A 8 (29.04.14).
  13. 09/01/2012#10427760
    Nombramientos
    SOFOS ENERGIA SL. Nombramientos. Auditor: AUDIEQUIP SLP. Datos registrales. T 897 , F 224, S 8, H L 17231, I/A 7 (28.12.11).
  14. 19/04/2010#680098
    Ampliacion del objeto social
    SOFOS ENERGIA SL. Ampliacion del objeto social. A) La promoción y realización de estudios, proyectos, evaluaciones, investigación, implantación, publicación, formación y consultoría en materia de energías renovables y eficiencia energética. b) La con…
  15. 27/08/2009#364119

    Company name: SOFOS SOLAR SL

    Cambio de denominación social
    SOFOS SOLAR SL. Cambio de denominación social. SOFOS ENERGIA SL. Datos registrales. T 897 , F 222, S 8, H L 17231, I/A 5 (17.08.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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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

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province