SOINFAM, SOCIEDAD LIMITADA
Hoja SE129570· NIF B42804666
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/04/2021
- Director :
- Retamar Gentil Juan Lucas
Legal information
Legal information for SOINFAM, SOCIEDAD LIMITADA
Activity
SOINFAM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 April 2021. The Spanish commercial register has published 3 filings for this company, from 13 April 2021 to 7 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
actividad principal: 6420. ACTIVIDADES DE LAS SOCIEDADES HOLDING. Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en el territorio español.
Directors and representatives
Directors
Current
- Retamar Gentil Juan LucasSince 31/03/2021Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/07/2023· Registered 29/06/2023· I/A 2
- ConstituciónPublished 13/04/2021· Registered 31/03/2021· I/A 1
- NombramientosPublished 13/04/2021· Registered 31/03/2021· I/A 1
Changes
- 07/07/2023Modificaciones estatutarias
Capital · events
- 13/04/2021ConstituciónInitial 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)
- 07/07/2023#7617525Modificaciones estatutarias
SOINFAM, SOCIEDAD LIMITADA. Modificaciones estatutarias. 7. Otros.-Remuneracion del cargo. Datos registrales. T 7019 , F 151, S 8, H SE129570, I/A 2 (29.06.23).
- 13/04/2021#6353733ConstituciónNombramientos
SOINFAM, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.21. Objeto social: actividad principal: 6420. ACTIVIDADES DE LAS SOCIEDADES HOLDING. Actuar como sociedad holding mediante la participación en el capital social de entidades res…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.