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
SOFYS INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 10 May 2011 to 24 October 2018, across 4 distinct types of filing.
Economic activity (CNAE)
6210
Directors and representatives
Directors
Current
- Orti Granell Abelardo AntonioSince 28/04/2011Administrador Único
- Orti Granelll Abelardo AntonioAdministrador Único
Former
- Serrano Perez Ana MariaCeased on 28/04/2011Administrador Solidario
Directors network map
Cap table · shareholdings
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
Changes
- 24/10/2018Modificaciones estatutarias
- 26/07/2011Declaración de unipersonalidad
ORTI GRANELLL ABELARDO ANTONIO
- 10/05/2011Modificaciones estatutarias
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…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6210 — are listed together.