SOFRAN GLOBAL SERVICES SL

Hoja M679376· NIF B88160924

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/10/2018
Directors :
Lafuente Perez Francisco Jose, Lafuente Perez Jose Javier
Former name :
WEEK END RENT A CAR SL

Legal information

Legal information for SOFRAN GLOBAL SERVICES SL

NIF
Hoja registral
IRUS1000302019030
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/10/2018
LocalityMadrid
Register referenceTomo 38180 · Folio 40 · Hoja M679376
Former names
WEEK END RENT A CAR SL2018-10-02 → 2024-10-25
StatusVigente

Activity

SOFRAN GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 2 October 2018. The Spanish commercial register has published 5 filings for this company, from 2 October 2018 to 25 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

LA COMPRA, VENTA, ALQUILER CON O SIN CONDUCTOR, IMPORTACION Y EXPORTACION DE VEHICULOS DE TODAS CLASES, SU MANTENIMIENTO Y REPARACION, EL COMERCIO AL POR MENOR DE REPUESTOS Y ACCESORIOS PARA VEHICULOS A MOTOR.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SOFRAN GLOBAL SERVICE…Lafuente Perez Francisco JoseLafuente Perez Franc…Lafuente Perez Jose JavierLafuente Perez Jose …INDUSTRIAS FRANPE SAINDUSTRIAS FRANPE SALAPE SALAPE SALAFFER 1990 SLLAFFER 1990 SLTIENDAS FRANPE SLTIENDAS FRANPE SL

Registered actos

  1. Cambio de denominación socialPublished 25/10/2024· Registered 18/10/2024· I/A 2
  2. Ampliación del objeto socialPublished 25/10/2024· Registered 18/10/2024· I/A 2
  3. Cambio de domicilio socialPublished 25/10/2024· Registered 18/10/2024· I/A 2
  4. ConstituciónPublished 02/10/2018· Registered 25/09/2018· I/A 1
  5. NombramientosPublished 02/10/2018· Registered 25/09/2018· I/A 1

Changes

  1. 25/10/2024Ampliación del objeto social

    - Losservicios de limpieza de calles, víaspúblicasyjardines. Servicios de limpieza de interiores en edificios, oficinas, establecimientos comerciales, residenciales, centros y establecimientos sanitarios. Servicios de limpieza de chimeneas, cristales y estructuras metálicasy no metálicas. - Conserva.

  2. 25/10/2024Cambio de domicilio social

    C/ FUENTELENCINA 26 - PUERTA C (MADRID)

Capital · events

  1. 02/10/2018Constitución
    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. 25/10/2024#8312681

    Company name: WEEK END RENT A CAR SL

    Cambio de denominación socialAmpliación del objeto socialCambio de domicilio social
    WEEK END RENT A CAR SL. Cambio de denominación social. SOFRAN GLOBAL SERVICES SL. Ampliación del objeto social. - Losservicios de limpieza de calles, víaspúblicasyjardines. Servicios de limpieza de interiores en edificios, oficinas, establecimientos …
  2. 02/10/2018#5069497

    Company name: WEEK END RENT A CAR SL

    ConstituciónNombramientos
    WEEK END RENT A CAR SL. Constitución. Comienzo de operaciones: 26.07.18. Objeto social: LA COMPRA, VENTA, ALQUILER CON O SIN CONDUCTOR, IMPORTACION Y EXPORTACION DE VEHICULOS DE TODAS CLASES, SU MANTENIMIENTO Y REPARACION, EL COMERCIO AL POR MENOR DE…

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 2018

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/ FUENTELENCINA 26 - PUERTA C (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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector