SOFYHA SOLUCIONES SL

Hoja M530333· NIF B86348521

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/01/2012
Director :
Perez Lopez Miguel Angel

Legal information

Legal information for SOFYHA SOLUCIONES SL

NIF
Hoja registral
IRUS1000287974999
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/01/2012
LocalityMóstoles
Phone
Register referenceTomo 29462 · Folio 14 · Hoja M530333
StatusVigente

Activity

SOFYHA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 3 January 2012. The Spanish commercial register has published 8 filings for this company, from 3 January 2012 to 26 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4740

Corporate purpose

El desarrollo, comercialización, e implantación de soluciones y productos de software y hardware en los campos de la informática, las telecomunicaciones y las artes graficas.

Directors and representatives

Directors

Current

Former

Directors network map

47 nodes Person Company
SOFYHA SOLUCIONES SLPerez Lopez Miguel AngelPerez Lopez Miguel A…ENLAZALIA WEB BUSINESS SLENLAZALIA WEB BUSINE…FERRETERIA BRICOFER SLFERRETERIA BRICOFER …MICOLOGIA MANCHEGA SOCIEDAD LIMITADAMICOLOGIA MANCHEGA S…CHAMPINTER SOCIEDAD COOPERATIVA DE CASTILLA-LA MANCHACHAMPINTER SOCIEDAD …TRABAJOS ESPECIALES DE OBRAS Y JARDINERIAS SLTRABAJOS ESPECIALES …YDEO MANAGEMENT SLPYDEO MANAGEMENT SLPALBUR HOMES S.LALBUR HOMES S.LCONSTRUCCIONES FEAL E HIJOS SLCONSTRUCCIONES FEAL …MA PEREZ DEPORTE SLMA PEREZ DEPORTE SLTAROKELUNA SLTAROKELUNA SLSTILO TEXTIL TAPICERIA Y DECORACION SLSTILO TEXTIL TAPICER…COLORSANE CORDOBA SLCOLORSANE CORDOBA SLPROMOCIONES ORAVILLA SLPROMOCIONES ORAVILLA…SET BALL PADEL SLSET BALL PADEL SLMILLENIUM PATRIMONIAL 2018 SLMILLENIUM PATRIMONIA…MILLENIUM BUSSINES 2021 SLMILLENIUM BUSSINES 2…INVERSUR TERRA OLEO SLINVERSUR TERRA OLEO …CONSTRUCCIONES BIO CONFORTABLE SLCONSTRUCCIONES BIO C…PROVIELMED SOCIEDAD LIMITADAPROVIELMED SOCIEDAD …QUALITY HOME 3000 SLQUALITY HOME 3000 SLSANIMAR CONSTRUCCIONES Y SERVICIOS 2012 SLSANIMAR CONSTRUCCION…CONSTRUCCIONES E INFRAESTRUCTURAS DE CANARIAS SLCONSTRUCCIONES E INF…RESTAURACION SILES MOCHON SOCIEDAD LIMITADARESTAURACION SILES M…BROOKLYN BRIDGE SLBROOKLYN BRIDGE SLFOLLOW BRAND SLFOLLOW BRAND SLPROMOCIONES CARSAN 2000 SAPROMOCIONES CARSAN 2…TRANSPORTES SAMAGAN SOCIEDAD LIMITADATRANSPORTES SAMAGAN …AUTOMOVILES M.F.M. SLAUTOMOVILES M.F.M. SLASESORIA MIGUEL LOPEZ SLASESORIA MIGUEL LOPE…CRISTALERIA EL LAGO SLCRISTALERIA EL LAGO …FRANCO LOPEZ GABINETE TECNICO SLPFRANCO LOPEZ GABINET…PROMOCIONES MAVIM FENE SLPROMOCIONES MAVIM FE…CONSTRUCCIONES BONI E HIJOS ESPAÑA 2006 SLCONSTRUCCIONES BONI …ECONOVA SLECONOVA SLCILOREY 85 SLCILOREY 85 SLDESARROLLO INMOBILIARIO BELAGGIO 1951 SLDESARROLLO INMOBILIA…CIBERCON'96 SLCIBERCON'96 SLSEVICON 2000 SOCIEDAD LIMITADASEVICON 2000 SOCIEDA…HAIZELAN CLIMATIZACION SLHAIZELAN CLIMATIZACI…INTEGRA7-GRUPO ASESORIA INTEGRAL, S.LINTEGRA7-GRUPO ASESO…DAVIDE INTERNATIONAL LEOTARDS SLDAVIDE INTERNATIONAL…CRISTO DEL AMPARO SLCRISTO DEL AMPARO SLSERVICIOS GERIATRICOS BELLO AMANECER SLSERVICIOS GERIATRICO…MADERSEC SOCIEDAD LIMITADA EN LIQUIDACIONMADERSEC SOCIEDAD LI…INGENIUS BIOTECH SLINGENIUS BIOTECH SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOFYHA SOLUCIONES SLHuerta Lopez AntonioHuerta Lopez Antonio

Beneficial owner (UBO)

Huerta Lopez Antonio100 %

Individual · ultimate beneficial owner · since 03/01/2012

Beneficial owner network map

2 nodes Person Company
SOFYHA SOLUCIONES SLHuerta Lopez AntonioHuerta Lopez Antonio

Registered actos

  1. Cambio de domicilio socialPublished 26/01/2021· Registered 19/01/2021· I/A 4
  2. Ceses/DimisionesPublished 07/03/2017· Registered 27/02/2017· I/A 2
  3. NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 2
  4. Cambio de domicilio socialPublished 07/03/2017· Registered 27/02/2017· I/A 2
  5. ConstituciónPublished 03/01/2012· Registered 21/12/2011· I/A 1
  6. Declaración de unipersonalidadPublished 03/01/2012· Registered 21/12/2011· I/A 1
  7. NombramientosPublished 03/01/2012· Registered 21/12/2011· I/A 1

Changes

  1. 26/01/2021Cambio de domicilio social

    C/ VIENA 10, - PISO 5º (MOSTOLES)

  2. 07/03/2017Cambio de domicilio social

    PLAZA EL TEJAR Nº 5, 5º B (ALCORCON)

  3. 03/01/2012Declaración de unipersonalidad

    HUERTA LOPEZ ANTONIO

Capital · events

  1. 03/01/2012Constitución
    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. 26/01/2021#6221999
    Cambio de domicilio social
    SOFYHA SOLUCIONES SL. Cambio de domicilio social. C/ VIENA 10, - PISO 5º (MOSTOLES). Datos registrales. T 29462 , F 14, S 8, H M 530333, I/A 4 (19.01.21).
  2. 16/03/2017#4294130
    Cambio de identidad del socio único
    SOFYHA SOLUCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ LOPEZ MIGUEL ANGEL. Datos registrales. T 29462 , F 13, S 8, H M 530333, I/A 3 ( 8.03.17).
  3. 07/03/2017#4279088
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOFYHA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: HUERTA LOPEZ ANTONIO. Nombramientos. Adm. Unico: PEREZ LOPEZ MIGUEL ANGEL. Cambio de domicilio social. PLAZA EL TEJAR Nº 5, 5º B (ALCORCON). Datos registrales. T 29462 , F 13, S 8, H M 530333, I/A 2…
  4. 03/01/2012#10422604
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFYHA SOLUCIONES SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: El desarrollo, comercialización, e implantación de soluciones y productos de software y hardware en los campos de la informática, las telecomunicaciones y las artes …

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 2012

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/ VIENA 10, - PISO 5º (MOSTOLES), Móstoles, 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 — CNAE 4740 — are listed together.

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