filings.es

SOLUCIONES INTEGRALES EN COMERCIO EXTERIOR SL

Hoja VA13305· NIF B47481213

ActiveValladolid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 761 660,00 €
Director :
ARGO NAVIS INVERSIONES SA

Legal information

Legal information for SOLUCIONES INTEGRALES EN COMERCIO EXTERIOR SL

NIF
Hoja registral
IRUS1000104800335
Legal formSociedad Limitada (SL)
Share capital1 761 660,00 €
Phone
Register referenceTomo 1375 · Folio 191 · Hoja VA13305

Activity

Economic activity (CNAE)

8299 — Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/11/2019· Registered 05/11/2019· I/A 9
  2. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 9
  3. Ampliación de capitalPublished 26/03/2015· Registered 19/03/2015· I/A 8
  4. Ampliación de capitalPublished 24/01/2012· Registered 13/01/2012· I/A 7
  5. Ceses/DimisionesPublished 29/06/2010· Registered 18/06/2010· I/A 6
  6. NombramientosPublished 29/06/2010· Registered 18/06/2010· I/A 6
  7. Modificaciones estatutariasPublished 29/06/2010· Registered 18/06/2010· I/A 6

Capital — events

  1. 26/03/2015Ampliación de capital
    Resulting capital: 1 761 660,00 € (+30 000,00 €)
  2. 24/01/2012Ampliación de capital
    Resulting capital: 1 731 660,00 € (+30 000,00 €)

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. 12/11/2019#5656422
    Ceses/DimisionesNombramientos
    SOLUCIONES INTEGRALES EN COMERCIO EXTERIOR SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ CASADO ANGEL MANUEL;PAGO DE CARDOSAS SL. Nombramientos. Adm. Unico: ARGO NAVIS INVERSIONES SA. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 26/03/2015#3256045
    Ampliación de capital
    SOLUCIONES INTEGRALES EN COMERCIO EXTERIOR SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 1.761.660,00 Euros. Datos registrales. T 1375 , F 191, S 8, H VA 13305, I/A 8 (19.03.15).
  3. 24/01/2012#1553077
    Ampliación de capital
    SOLUCIONES INTEGRALES EN COMERCIO EXTERIOR SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 1.731.660,00 Euros. Datos registrales. T 1375 , F 191, S 8, H VA 13305, I/A 7 (13.01.12).
  4. 29/06/2010#784940
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLUCIONES INTEGRALES EN COMERCIO EXTERIOR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CASADO ANGEL MANUEL. Nombramientos. Adm. Solid.: GONZALEZ CASADO ANGEL MANUEL;PAGO DE CARDOSAS SL. Modificaciones estatutarias. Cambio del Organo de Administración:…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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