SOPHIE TRANQUILA SL

Hoja M606448· NIF B87381265

Struck off · 18/08/2020Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2015

Legal information

Legal information for SOPHIE TRANQUILA SL

NIF
Hoja registral
IRUS1000295318974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2015
LocalityMadrid
Register referenceTomo 33688 · Folio 175 · Hoja M606448
StatusLiquidada

Activity

SOPHIE TRANQUILA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 October 2015. The Spanish commercial register has published 10 filings for this company, from 14 October 2015 to 18 August 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas. C.N.A.E.: 56.10 - Otro comercio al por menor de productos alimenticios en establecimientos especializados. - Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. - Comercio al por mayor de textiles.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SOPHIE TRANQUILA SLGuo JianjunGuo Jianjun

Cap table · shareholdings

  • Guo Enxia100 %

    Individual · since 14/10/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SOPHIE TRANQUILA SLGuo EnxiaGuo EnxiaHONGJIE 2019 SLHONGJIE 2019 SL

Beneficial owner (UBO)

Guo Enxia100 %

Individual · ultimate beneficial owner · since 14/10/2015

Beneficial owner network map

3 nodes Person Company
SOPHIE TRANQUILA SLGuo EnxiaGuo EnxiaHONGJIE 2019 SLHONGJIE 2019 SL

Registered actos

  1. Ceses/DimisionesPublished 18/08/2020· Registered 11/08/2020· I/A 3
  2. NombramientosPublished 18/08/2020· Registered 11/08/2020· I/A 3
  3. DisoluciónPublished 18/08/2020· Registered 11/08/2020· I/A 3
  4. ExtinciónPublished 18/08/2020· Registered 11/08/2020· I/A 3
  5. Ceses/DimisionesPublished 08/06/2018· Registered 31/05/2018· I/A 2
  6. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 2
  7. ConstituciónPublished 14/10/2015· Registered 06/10/2015· I/A 1
  8. Declaración de unipersonalidadPublished 14/10/2015· Registered 06/10/2015· I/A 1
  9. NombramientosPublished 14/10/2015· Registered 06/10/2015· I/A 1

Changes

  1. 18/08/2020Disolución
  2. 18/08/2020Extinción
  3. 14/10/2015Declaración de unipersonalidad

    GUO ENXIA

Capital · events

  1. 14/10/2015Constitución
    Initial 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)

  1. 18/08/2020#5998636
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOPHIE TRANQUILA SL. Ceses/Dimisiones. Adm. Unico: GUO JIANJUN. Nombramientos. Liquidador: GUO JIANJUN. Disolución. Voluntaria. Extinción. Datos registrales. T 33688 , F 175, S 8, H M 606448, I/A 3 (11.08.20).
  2. 08/06/2018#4916238
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SOPHIE TRANQUILA SL. Sociedad unipersonal. Cambio de identidad del socio único: GUO JIANJUN. Ceses/Dimisiones. Adm. Unico: GUO ENXIA. Nombramientos. Adm. Unico: GUO JIANJUN. Datos registrales. T 33688 , F 175, S 8, H M 606448, I/A 2 (31.05.18).
  3. 14/10/2015#3537732
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOPHIE TRANQUILA SL. Constitución. Comienzo de operaciones: 29.09.15. Objeto social: Restaurantes y puestos de comidas. C.N.A.E.: 56.10 - Otro comercio al por menor de productos alimenticios en establecimientos especializados. - Comercio al por mayor…

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 2015

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/ PUERTO DE ALMANSA 47, - 3º-B (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector