filings.es

SOFRISA SA

Hoja M118293· NIF A80674252

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Valdes Varas Abelardo

Legal information

Legal information for SOFRISA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7301 · Folio 118 · Hoja M118293

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 18/10/2012· Registered 05/10/2012· I/A 8
  2. NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 8
  3. ReeleccionesPublished 06/04/2010· Registered 23/03/2010· I/A 7
  4. Modificaciones estatutariasPublished 06/04/2010· Registered 23/03/2010· I/A 7

Timeline (BORME)

  1. 18/10/2012#1940384
    Ceses/DimisionesNombramientos
    SOFRISA SA. Ceses/Dimisiones. Adm. Unico: TORTAJADA TORTAJADA JOSE. Nombramientos. Adm. Unico: VALDES VARAS ABELARDO. Datos registrales. T 7301 , F 118, S 8, H M 118293, I/A 8 ( 5.10.12).
  2. 06/04/2010#664089
    ReeleccionesModificaciones estatutarias
    SOFRISA SA. Reelecciones. Adm. Unico: TORTAJADA TORTAJADA JOSE. Modificaciones estatutarias. Artículo de los estatutos: 18º. Duración.-. Datos registrales. T 7301 , F 118, S 8, H M 118293, I/A 7 (23.03.10).

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.