SOFRISA SA

Hoja M118293· NIF A80674252

Struck off · 03/01/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOFRISA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7301 · Folio 119 · Hoja M118293
StatusBaja

Activity

SOFRISA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 6 April 2010 to 3 January 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
SOFRISA SAValdes Varas AbelardoValdes Varas AbelardoGESTQUER SLGESTQUER SLRECICLADOS DE RESIDUOS COSTA AZUL SLRECICLADOS DE RESIDU…ARES CONSULTORES SLARES CONSULTORES SLPAN DEL HORNO DE FREDERIC SLPAN DEL HORNO DE FRE…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2014· Registered 23/12/2013· I/A 9
  2. RevocacionesPublished 03/01/2014· Registered 23/12/2013· I/A 9
  3. NombramientosPublished 03/01/2014· Registered 23/12/2013· I/A 9
  4. DisoluciónPublished 03/01/2014· Registered 23/12/2013· I/A 9
  5. ExtinciónPublished 03/01/2014· Registered 23/12/2013· I/A 9
  6. Ceses/DimisionesPublished 18/10/2012· Registered 05/10/2012· I/A 8
  7. NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 8
  8. ReeleccionesPublished 06/04/2010· Registered 23/03/2010· I/A 7
  9. Modificaciones estatutariasPublished 06/04/2010· Registered 23/03/2010· I/A 7

Changes

  1. 03/01/2014Disolución
  2. 03/01/2014Extinción
  3. 06/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2014#10461099
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SOFRISA SA. Ceses/Dimisiones. Adm. Unico: VALDES VARAS ABELARDO. Revocaciones. Apoderado: SANMARTIN SANMARTIN ONOFRE. Nombramientos. Liquidador: TORTAJADA TORTAJADA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 7301 , F 119, S 8, H M …
  2. 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).
  3. 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province