SOFYS INFORMATICA SL
Hoja V27756· NIF B96176375
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Orti Granell Abelardo Antonio, Orti Granelll Abelardo Antonio
Legal information
Legal information for SOFYS INFORMATICA SL
Activity
Economic activity (CNAE)
6210
Directors and representatives
Directors
Current
- Orti Granell Abelardo AntonioSince 28/04/2011Administrador Único
- Orti Granelll Abelardo AntonioAdministrador únicoAdministrador Único
Former
- Serrano Perez Ana MariaCeased on 28/04/2011Administrador Solidario
Directors network map
Cap table — shareholdings
- Orti Granelll Abelardo Antonio100 %
Individual · since 26/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Orti Granelll Abelardo Antonio100 %
Individual — ultimate beneficial owner · since 26/07/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/10/2018· Registered 17/10/2018· I/A 7
- Declaración de unipersonalidadPublished 26/07/2011· Registered 14/07/2011· I/A 6
- Ceses/DimisionesPublished 10/05/2011· Registered 28/04/2011· I/A 5
- NombramientosPublished 10/05/2011· Registered 28/04/2011· I/A 5
- Modificaciones estatutariasPublished 10/05/2011· Registered 28/04/2011· I/A 5
Timeline (BORME)
- 24/10/2018#5099104Modificaciones estatutarias
SOFYS INFORMATICA SL. Modificaciones estatutarias. ARTICULO 33º.- Retribución del cargo. El cargo de miembro del órgano de administración será gratuito. Sin perjuicio de que los componentes del Organo de Administración puedan percibir otras retribuci… - 26/07/2011#1315250Declaración de unipersonalidad
SOFYS INFORMATICA SL. Declaración de unipersonalidad. Socio único: ORTI GRANELLL ABELARDO ANTONIO. Datos registrales. T 4576, L 1886, F 193, S 8, H V 27756, I/A 6 (14.07.11).
- 10/05/2011#1204421Ceses/DimisionesNombramientosModificaciones estatutarias
SOFYS INFORMATICA SL. Ceses/Dimisiones. Adm. Solid.: ORTI GRANELL ABELARDO ANTONIO;SERRANO PEREZ ANA MARIA. Nombramientos. Adm. Unico: ORTI GRANELL ABELARDO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
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