SOLFA FOOD SL

Hoja GI21795· NIF B17156076

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 707,25 €
Director :
Josep Maria Nogue Guitart

Legal information

Legal information for SOLFA FOOD SL

NIF
Hoja registral
IRUS1000205746358
Legal formSociedad Limitada (SL)
Share capital120 707,25 €
LocalityOlot
Phone
Register referenceTomo 1254 · Folio 69 · Hoja GI21795
StatusVigente

Activity

SOLFA FOOD SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 3 January 2014 to 29 December 2020, across 7 distinct types of filing. Its registered share capital is 120 707,25 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SOLFA FOOD SLJosep Maria Nogue GuitartJosep Maria Nogue Gu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLFA FOOD SLJosep Maria Nogue GuitartJosep Maria Nogue Gu…

Beneficial owner (UBO)

Josep Maria Nogue Guitart100 %

Individual · ultimate beneficial owner · since 29/12/2020

Beneficial owner network map

2 nodes Person Company
SOLFA FOOD SLJosep Maria Nogue GuitartJosep Maria Nogue Gu…

Registered actos

  1. Declaración de unipersonalidadPublished 29/12/2020· Registered 21/12/2020· I/A 13
  2. Ceses/DimisionesPublished 10/12/2018· Registered 29/11/2018· I/A 12
  3. NombramientosPublished 10/12/2018· Registered 29/11/2018· I/A 12
  4. Modificaciones estatutariasPublished 10/12/2018· Registered 29/11/2018· I/A 12
  5. Ampliación de capitalPublished 30/06/2017· Registered 23/06/2017· I/A 11
  6. Ampliación de capitalPublished 30/12/2016· Registered 22/12/2016· I/A 10
  7. Fusión por absorciónPublished 30/12/2016· Registered 22/12/2016· I/A 10
  8. RevocacionesPublished 10/06/2014· Registered 02/06/2014· I/A 9
  9. Modificaciones estatutariasPublished 08/01/2014· Registered 27/12/2013· I/A 8

Changes

  1. 29/12/2020Declaración de unipersonalidad

    JOSEP MARIA NOGUE GUITART

  2. 10/12/2018Modificaciones estatutarias
  3. 30/12/2016Fusión por absorción
  4. 08/01/2014Modificaciones estatutarias

Capital · events

  1. 30/06/2017Ampliación de capital
    Resulting capital: 120 707,25 € (+12 525,09 €)
  2. 30/12/2016Ampliación de capital
    Resulting capital: 108 182,16 € (+102 172,04 €)

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. 29/12/2020#6189703
    Declaración de unipersonalidad
    SOLFA FOOD SL. Declaración de unipersonalidad. Socio único: JOSEP MARIA NOGUE GUITART. Datos registrales. T 1254 , F 69, S 8, H GI 21795, I/A 13 (21.12.20).
  2. 10/12/2018#5165748
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLFA FOOD SL. Ceses/Dimisiones. Adm. Solid.: JOSEP COLOMER PLANAGUMA;JOSEP MARIA NOGUE GUITART. Nombramientos. Adm. Unico: JOSEP MARIA NOGUE GUITART. Modificaciones estatutarias. Se acuerda ampliar los modos de organizar la administración de la soci…
  3. 30/06/2017#4442977
    Ampliación de capital
    SOLFA FOOD SL. Ampliación de capital. Capital: 12.525,09 Euros. Resultante Suscrito: 120.707,25 Euros. Ampliación de capital. Capital: 14.520,45 Euros. Resultante Suscrito: 135.227,70 Euros. Datos registrales. T 1254 , F 68, S 8, H GI 21795, I/A 11 (…
  4. 30/12/2016#4178843
    Ampliación de capitalFusión por absorción
    SOLFA FOOD SL. Ampliación de capital. Capital: 102.172,04 Euros. Resultante Suscrito: 108.182,16 Euros. Fusión por absorción. Sociedades absorbidas: SERVEIS D'ALIMENTACIO FOOD ARTS SL. Datos registrales. T 1254 , F 66, S 8, H GI 21795, I/A 10 (22.12.…
  5. 10/06/2014#2843208
    Revocaciones
    SOLFA FOOD SL. Revocaciones. Apoderado: JUAN TORRAS FABREGA. Datos registrales. T 1254 , F 66, S 8, H GI 21795, I/A 9 ( 2.06.14).
  6. 08/01/2014#10464104
    Modificaciones estatutarias
    SOLFA FOOD SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Datos registrales. T 1254 , F 66, S 8, H GI 21795, I/A 8 (27.12.13).
  7. 03/01/2014#10460843
    SOLFA FOOD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1254 , F 66, S 8, H GI 21795, I/A 7 (27.12.13).

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

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/ MADRID, 222, GIRONA, OLOT
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 5611 — are listed together.

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