CHOICE SOLUCIONES SL
Hoja M707608· NIF B88526280
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 199 780,00 €
- Incorporation :
- 19/12/2019
- Director :
- Smith Aldecoa Borja
Legal information
Legal information for CHOICE SOLUCIONES SL
Activity
CHOICE SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 December 2019. The Spanish commercial register has published 3 filings for this company, from 19 December 2019 to 1 June 2021, across 3 distinct types of filing. Its registered share capital is 199 780,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
: - Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, mediante la suscripción o adquisición y tenencia de acciones o participaciones, sin invadir las actividades propias de las Instituciones de Inversión Colectiva, Sociedades.
Directors and representatives
Directors
Current
- Smith Aldecoa BorjaSince 12/12/2019Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 01/06/2021· Registered 25/05/2021· I/A 2
- ConstituciónPublished 19/12/2019· Registered 12/12/2019· I/A 1
- NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 1
Changes
- 01/06/2021Ampliación del objeto social
LA PRESTACION DE SERVICIOS DE TRANSPORTE EN AUTOTAXI, ASI COMO LOS SERVICIOS GENERALES DE TRANSPORTES DE VIAJEROS POR CARRETERA.
Capital · events
- 19/12/2019ConstituciónInitial capital: 199 780,00 €
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)
- 01/06/2021#6449117Ampliacion del objeto social
CHOICE SOLUCIONES SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE TRANSPORTE EN AUTOTAXI, ASI COMO LOS SERVICIOS GENERALES DE TRANSPORTES DE VIAJEROS POR CARRETERA. Datos registrales. T 39829 , F 70, S 8, H M 707608, I/A 2 (25.05.21).
- 19/12/2019#5716112ConstituciónNombramientos
CHOICE SOLUCIONES SL. Constitución. Comienzo de operaciones: 15.11.19. Objeto social: : - Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, mediante la suscripción o adquisició…
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 2019
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 — Actividades de las sociedades holding — are listed together.