SOJEVIA INTERNATIONAL SL
Hoja SC46271· NIF B70343819
- Registered address :
- Activity :
- Comercio al por mayor de azúcar, chocolate y confitería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/09/2012
- Director :
- Lopez Garbi Santiago Rafael
Legal information
Legal information for SOJEVIA INTERNATIONAL SL
Activity
SOJEVIA INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 17 September 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4636 · Comercio al por mayor de azúcar, chocolate y confitería
Corporate purpose
Artículo 2º. OBJETO. La Sociedad tendrá por objeto las siguientes actividades: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Lopez Garbi Santiago RafaelSince 03/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Garbi Santiago Rafael100 %
Individual · ultimate beneficial owner · since 17/09/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/09/2012· Registered 03/09/2012· I/A 1
- Declaración de unipersonalidadPublished 17/09/2012· Registered 03/09/2012· I/A 1
- NombramientosPublished 17/09/2012· Registered 03/09/2012· I/A 1
Changes
- 17/09/2012Declaración de unipersonalidad
LOPEZ GARBI SANTIAGO RAFAEL
Capital · events
- 17/09/2012ConstituciónInitial 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)
- 17/09/2012#1895874ConstituciónDeclaración de unipersonalidadNombramientos
SOJEVIA INTERNATIONAL SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.10.12. Objeto social: Artículo 2º. OBJETO. La Sociedad tendrá por objeto las siguientes actividades: Comercio al por mayor y al por menor. Distribución co…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.