SOL CANARIAS SL
Hoja TF6812· NIF B38294930
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 96 168,00 €
- Director :
- Mikelenas Martynas
Legal information
Legal information for SOL CANARIAS SL
Activity
SOL CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 18 November 2011 to 12 August 2022, across 5 distinct types of filing. Its registered share capital is 96 168,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Mikelenas MartynasSince 07/07/2022Administrador Único
Former
- Caceres Boiso MiguelCeased on 07/07/2022Administrador Único
Authorised representatives
Former
- Lopez Fernandez PurificacionCeased on 03/08/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/08/2022· Registered 03/08/2022· I/A 17
- Ceses/DimisionesPublished 15/07/2022· Registered 07/07/2022· I/A 16
- NombramientosPublished 15/07/2022· Registered 07/07/2022· I/A 16
- Cambio de domicilio socialPublished 15/07/2022· Registered 07/07/2022· I/A 16
- Ampliación de capitalPublished 27/05/2019· Registered 13/05/2019· I/A 15
- ReeleccionesPublished 18/11/2011· Registered 02/11/2011· I/A 14
Changes
- 15/07/2022Cambio de domicilio social
AVDA JOSE GONALESZ FORTE 16 - LOCA 2, LOS GIGANTES (SANTIAGO DEL TEIDE)
Capital · events
- 27/05/2019Ampliación de capitalResulting capital: 96 168,00 € (+24 042,00 €)
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)
- 12/08/2022#7121204Ceses/Dimisiones
SOL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Apoderado: LOPEZ FERNANDEZ PURIFICACION. Datos registrales. T 2823 , F 63, S 8, H TF 6812, I/A 17 ( 3.08.22).
- 15/07/2022#7076898Ceses/DimisionesNombramientosCambio de domicilio social
SOL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: BALLENAS BLANCA OU. Ceses/Dimisiones. Adm. Unico: CACERES BOISO MIGUEL. Nombramientos. Adm. Unico: MIKELENAS MARTYNAS. Cambio de domicilio social… - 27/05/2019#5414026Ampliación de capital
SOL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 24.042,00 Euros. Resultante Suscrito: 96.168,00 Euros. Otros conceptos: Creada una prima de asunción para cada una de las participaciones, entre las números 601 a la 800 am… - 18/11/2011#1464027Reelecciones
SOL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: CACERES BOISO MIGUEL. Datos registrales. T 2823 , F 62, S 8, H TF 6812, I/A 14 ( 2.11.11).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.