SOLO HOUSES SPAIN SL

Hoja M504804· NIF B85995249

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Incorporation :
08/07/2010
Director :
Bourdais Cristian Jean

Legal information

Legal information for SOLO HOUSES SPAIN SL

NIF
Hoja registral
IRUS1000285681372
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
Incorporation date08/07/2010
LocalityMadrid
Register referenceTomo 28011 · Folio 55 · Hoja M504804
StatusVigente

Activity

SOLO HOUSES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 8 July 2010. The Spanish commercial register has published 12 filings for this company, from 23 August 2010 to 23 June 2022, across 8 distinct types of filing. Its registered share capital is 55 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, TENENCIA, CONSTRUCCION, ARRENDAMIENTO NO FINANCIERO O EN APARCERIA, PROMOCION, MEJORA, TRANSFORMACION, REHABILITACION, DECORACION, URBANIZACION, COMPRAVENTA, ADMINISTRACION Y EXPLOTACION DE BIENES INMUEBLES YTERRENOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SOLO HOUSES SPAIN SLBourdais Cristian JeanBourdais Cristian Je…ALBARRAN BOURDAIS SLALBARRAN BOURDAIS SL

Cap table · shareholdings

  • SOLO HOUSES SAS100 %

    Legal entity · since 28/02/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOLO HOUSES SPAIN SLSolo Houses SasSolo Houses Sas

Beneficial owner (UBO)

SOLO HOUSES SAS100 %

Legal entity · since 28/02/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SOLO HOUSES SPAIN SLSolo Houses SasSolo Houses Sas

Registered actos

  1. Modificaciones estatutariasPublished 23/06/2022· Registered 16/06/2022· I/A 8
  2. Cambio de domicilio socialPublished 23/06/2022· Registered 16/06/2022· I/A 8
  3. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 7
  4. Cambio de domicilio socialPublished 04/02/2020· Registered 28/01/2020· I/A 6
  5. Declaración de unipersonalidadPublished 28/02/2012· Registered 16/02/2012· I/A 5
  6. Pérdida del carácter de unipersonalidadPublished 25/04/2011· Registered 07/04/2011· I/A 4
  7. Ampliación de capitalPublished 25/04/2011· Registered 07/04/2011· I/A 3
  8. Ceses/DimisionesPublished 25/04/2011· Registered 07/04/2011· I/A 2
  9. NombramientosPublished 25/04/2011· Registered 07/04/2011· I/A 2
  10. ConstituciónPublished 23/08/2010· Registered 11/08/2010· I/A 1
  11. Declaración de unipersonalidadPublished 23/08/2010· Registered 11/08/2010· I/A 1
  12. NombramientosPublished 23/08/2010· Registered 11/08/2010· I/A 1

Changes

  1. 23/06/2022Cambio de domicilio social

    C/ DEL BARQUILLO 13 (MADRID)

  2. 23/06/2022Modificaciones estatutarias
  3. 04/02/2020Cambio de domicilio social

    CLLON DE JORGE JUAN - NUMERO 12-D (MADRID)

  4. 28/02/2012Declaración de unipersonalidad

    SOLO HOUSES SAS

  5. 25/04/2011Pérdida del carácter de unipersonalidad
  6. 23/08/2010Declaración de unipersonalidad

    ALBARRAN GONZALEZ EVA MARIA

Capital · events

  1. 25/04/2011Ampliación de capital
    Resulting capital: 55 000,00 € (+50 000,00 €)
  2. 23/08/2010Constitución
    Initial capital: 5 000,00 €

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. 23/06/2022#7039826
    Modificaciones estatutariasCambio de domicilio social
    SOLO HOUSES SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ DEL BARQUILLO 13 (MADRID). Datos registrales. T 28011 , F 55, S 8, H M 504804, I/A 8 (16.06.22).
  2. 30/06/2021#6503576
    Nombramientos
    SOLO HOUSES SPAIN SL. Nombramientos. Apoderado: CAJARAVILLE VIGO JULIA ESTHER. Datos registrales. T 28011 , F 54, S 8, H M 504804, I/A 7 (23.06.21).
  3. 04/02/2020#5776794
    Cambio de domicilio social
    SOLO HOUSES SPAIN SL. Cambio de domicilio social. CLLON DE JORGE JUAN - NUMERO 12-D (MADRID). Datos registrales. T 28011 , F 54, S 8, H M 504804, I/A 6 (28.01.20).
  4. 28/02/2012#1614131
    Declaración de unipersonalidad
    SOLO HOUSES SPAIN SL. Declaración de unipersonalidad. Socio único: SOLO HOUSES SAS. Datos registrales. T 28011 , F 53, S 8, H M 504804, I/A 5 (16.02.12).
  5. 25/04/2011#1183131
    Pérdida del carácter de unipersonalidad
    SOLO HOUSES SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28011 , F 53, S 8, H M 504804, I/A 4 ( 7.04.11).
  6. 25/04/2011#1183130
    Ampliación de capital
    SOLO HOUSES SPAIN SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 28011 , F 53, S 8, H M 504804, I/A 3 ( 7.04.11).
  7. 25/04/2011#1183129
    Ceses/DimisionesNombramientos
    SOLO HOUSES SPAIN SL. Ceses/Dimisiones. Adm. Unico: ALBARRAN GONZALEZ EVA MARIA. Nombramientos. Adm. Unico: BOURDAIS CRISTIAN JEAN. Datos registrales. T 28011 , F 52, S 8, H M 504804, I/A 2 ( 7.04.11).
  8. 23/08/2010#853482
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLO HOUSES SPAIN SL. Constitución. Comienzo de operaciones: 8.07.10. Objeto social: LA ADQUISICION, TENENCIA, CONSTRUCCION, ARRENDAMIENTO NO FINANCIERO O EN APARCERIA, PROMOCION, MEJORA, TRANSFORMACION, REHABILITACION, DECORACION, URBANIZACION, COMP…

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 2010

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/ DEL BARQUILLO 13 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector