COMERCIAL SOLANA GLOBAL SL
Hoja A133948· NIF B54687959
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 20/03/2013
- Director :
- Griffith Jonathan James
Legal information
Legal information for COMERCIAL SOLANA GLOBAL SL
Activity
COMERCIAL SOLANA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 20 March 2013. The Spanish commercial register has published 9 filings for this company, from 20 March 2013 to 4 April 2019, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
Compra, venta, importación, exportación e intermediación comercial de productos cárnicos y avícolas, huevos incunables, y en general, de todo tipo deproductos alimenticios.
Directors and representatives
Directors
Current
- Griffith Jonathan JamesSince 12/03/2013Administrador Único
Former
- Verweig HendrikCeased on 01/06/2016Administrador Solidario
Authorised representatives
Current
- Riquelme Beneyto JosefaSince 24/02/2015Apoderado Solidario
Former
- Lidueña Sobrino CarlosCeased on 03/09/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
- CS IBERIAN FOODS LTD100 %
Legal entity · since 08/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CS IBERIAN FOODS LTD100 %
Legal entity · since 08/06/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/04/2019· Registered 27/03/2019· I/A 6
- Declaración de unipersonalidadPublished 08/06/2016· Registered 01/06/2016· I/A 5
- Ceses/DimisionesPublished 08/06/2016· Registered 01/06/2016· I/A 5
- NombramientosPublished 08/06/2016· Registered 01/06/2016· I/A 5
- RevocacionesPublished 10/09/2015· Registered 03/09/2015· I/A 3
- NombramientosPublished 03/03/2015· Registered 24/02/2015· I/A 3
- Ampliación de capitalPublished 06/06/2013· Registered 30/05/2013· I/A 2
- ConstituciónPublished 20/03/2013· Registered 12/03/2013· I/A 1
- NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 1
Changes
- 04/04/2019Cambio de domicilio social
C/ PORTUGAL 27 3 F (ALICANTE)
- 08/06/2016Declaración de unipersonalidad
CS IBERIAN FOODS LTD
Capital · events
- 06/06/2013Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 20/03/2013ConstituciónInitial capital: 3 000,00 €
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)
- 04/04/2019#5339605Cambio de domicilio social
COMERCIAL SOLANA GLOBAL SL. Cambio de domicilio social. C/ PORTUGAL 27 3 F (ALICANTE). Datos registrales. T 3672 , F 85, S 8, H A 133948, I/A 6 (27.03.19).
- 08/06/2016#3889671Declaración de unipersonalidadCeses/DimisionesNombramientos
COMERCIAL SOLANA GLOBAL SL. Declaración de unipersonalidad. Socio único: CS IBERIAN FOODS LTD. Ceses/Dimisiones. Adm. Solid.: GRIFFITH JONATHAN JAMES;VERWEIG HENDRIK. Nombramientos. Adm. Unico: GRIFFITH JONATHAN JAMES. Otros conceptos: Cambio del Org… - 10/09/2015#3495329Revocaciones
COMERCIAL SOLANA GLOBAL SL. Revocaciones. Apo.Sol.: LIDUEÑA SOBRINO CARLOS. Datos registrales. T 3672 , F 85, S 8, H A 133948, I/A 3 ( 3.09.15).
- 03/03/2015#3216789Nombramientos
COMERCIAL SOLANA GLOBAL SL. Nombramientos. Apo.Sol.: LIDUEÑA SOBRINO CARLOS;RIQUELME BENEYTO JOSEFA. Datos registrales. T 3672 , F 84, S 8, H A 133948, I/A 3 (24.02.15).
- 06/06/2013#2310766Ampliación de capital
COMERCIAL SOLANA GLOBAL SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 3672 , F 84, S 8, H A 133948, I/A 2 (30.05.13).
- 20/03/2013#2182496ConstituciónNombramientos
COMERCIAL SOLANA GLOBAL SL. Constitución. Comienzo de operaciones: 12.02.13. Objeto social: Compra, venta, importación, exportación e intermediación comercial de productos cárnicos y avícolas, huevos incunables, y en general, de todo tipo deproductos…
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 2013
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 — Alicante — are listed together, with their address.