SOUFINCA SOCIEDAD LIMITADA

Hoja SE55500· NIF B91332361

VigenteSevilla
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Oviedo Utrilla Susana
Former name :
GESTION DE COMUNIDADES MARTIN SL

Legal information

Legal information for SOUFINCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024540343
Legal formSociedad Limitada (SL)
LocalitySan Juan de Aznalfarache
Phone
Register referenceTomo 3842 · Folio 216 · Hoja SE55500
Former names
GESTION DE COMUNIDADES MARTIN SL2011-03-21 → 2012-12-20
StatusVigente

Activity

SOUFINCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in San Juan de Aznalfarache (Sevilla, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 21 March 2011 to 11 March 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SOUFINCA SOCIEDAD LIM…Oviedo Utrilla SusanaOviedo Utrilla Susana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOUFINCA SOCIEDAD LIM…Oviedo Utrilla SusanaOviedo Utrilla Susana

Beneficial owner (UBO)

Oviedo Utrilla Susana100 %

Individual · ultimate beneficial owner · since 20/12/2012

Beneficial owner network map

2 nodes Person Company
SOUFINCA SOCIEDAD LIM…Oviedo Utrilla SusanaOviedo Utrilla Susana

Registered actos

  1. NombramientosPublished 11/03/2022· Registered 02/03/2022· I/A 6
  2. NombramientosPublished 29/06/2017· Registered 20/06/2017· I/A 4
  3. Declaración de unipersonalidadPublished 20/12/2012· Registered 13/12/2012· I/A 3
  4. Modificaciones estatutariasPublished 20/12/2012· Registered 13/12/2012· I/A 3
  5. Cambio de denominación socialPublished 20/12/2012· Registered 13/12/2012· I/A 3
  6. Ceses/DimisionesPublished 21/03/2011· Registered 08/03/2011· I/A 2
  7. NombramientosPublished 21/03/2011· Registered 08/03/2011· I/A 2
  8. Modificaciones estatutariasPublished 21/03/2011· Registered 08/03/2011· I/A 2
  9. Cambio de domicilio socialPublished 21/03/2011· Registered 08/03/2011· I/A 2

Changes

  1. 29/06/2017Cambio de denominación social

    GESTION DE COMUNIDADES MARTIN SL→SOUFINCA SOCIEDAD LIMITADA

  2. 20/12/2012Declaración de unipersonalidad

    OVIEDO UTRILLA SUSANA

  3. 20/12/2012Modificaciones estatutarias
  4. 21/03/2011Cambio de domicilio social

    C/ VICTORIA KENT, 1 Bl.8 2º A (SAN JUAN DE AZNALFARACHE)

  5. 21/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2022#6854853
    Nombramientos
    SOUFINCA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: OVIEDO UTRILLA SUSANA. Datos registrales. T 3842 , F 216, S 8, H SE 55500, I/A 6 ( 2.03.22).
  2. 28/07/2017#4483609
    SOUFINCA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3842 , F 216, S 8, H SE 55500, I/A 5 (20.07.17).
  3. 29/06/2017#4441764
    Nombramientos
    SOUFINCA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ SALVADOR JOSE LUIS. Datos registrales. T 3842 , F 215, S 8, H SE 55500, I/A 4 (20.06.17).
  4. 20/12/2012#2046264

    Company name: GESTION DE COMUNIDADES MARTIN SL

    Declaración de unipersonalidadModificaciones estatutariasCambio de denominación social
    GESTION DE COMUNIDADES MARTIN SL. Declaración de unipersonalidad. Socio único: OVIEDO UTRILLA SUSANA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º.- Denominación.-. Cambio de denominación social. SOUFINCA SOCIEDAD LIMITADA. Dat…
  5. 21/03/2011#1132094

    Company name: GESTION DE COMUNIDADES MARTIN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GESTION DE COMUNIDADES MARTIN SL. Ceses/Dimisiones. Adm. Unico: MARTIN SANCHEZ MARIA ISABEL. Nombramientos. Adm. Unico: OVIEDO UTRILLA SUSANA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VICT…

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/ VICTORIA KENT, 1 Bl.8 2º A (SAN JUAN DE AZNALFARACHE), San Juan de Aznalfarache, Sevilla
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector