SOLCHAGA RECIO CORPORATE FINANCE SL
Hoja M471010· NIF B85552503
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOLCHAGA RECIO CORPORATE FINANCE SL
Activity
SOLCHAGA RECIO CORPORATE FINANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 31 May 2012 to 13 December 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Solchaga Catalan CarlosCeased on 01/12/2016Administrador Solidario
- Ceased on 22/05/2012
- Tapia Moral CarlosCeased on 22/05/2012Consejero
- Recio Arias Jose AurelianoCeased on 01/12/2016Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 31/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOLCHAGA RECIO ASOCIADOS SA100 %
Legal entity · since 31/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/12/2016· Registered 01/12/2016· I/A 3
- NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 3
- DisoluciónPublished 13/12/2016· Registered 01/12/2016· I/A 3
- ExtinciónPublished 13/12/2016· Registered 01/12/2016· I/A 3
- Declaración de unipersonalidadPublished 31/05/2012· Registered 22/05/2012· I/A 2
- Ceses/DimisionesPublished 31/05/2012· Registered 22/05/2012· I/A 2
- NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 2
- Modificaciones estatutariasPublished 31/05/2012· Registered 22/05/2012· I/A 2
Changes
- 13/12/2016Disolución
- 13/12/2016Extinción
- 31/05/2012Declaración de unipersonalidad
SOLCHAGA RECIO ASOCIADOS SA
- 31/05/2012Modificaciones estatutarias
Timeline (BORME)
- 13/12/2016#4152282Ceses/DimisionesNombramientosDisoluciónExtinción
SOLCHAGA RECIO CORPORATE FINANCE SL. Ceses/Dimisiones. Adm. Solid.: RECIO ARIAS JOSE AURELIANO;SOLCHAGA CATALAN CARLOS. Nombramientos. Liquidador: RECIO ARIAS JOSE AURELIANO. Disolución. Voluntaria. Extinción. Datos registrales. T 26130 , F 206, S 8,… - 31/05/2012#1749370Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SOLCHAGA RECIO CORPORATE FINANCE SL. Declaración de unipersonalidad. Socio único: SOLCHAGA RECIO ASOCIADOS SA. Ceses/Dimisiones. Consejero: TAPIA MORAL CARLOS;MACMILLAN-SCOTT JAMES ROBIN ALEXANDER;RECIO ARIAS JOSE AURELIANO;SOLCHAGA CATALAN CARLOS. P…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.