CORONA SOLUTION SL
Hoja MA126897· NIF B93386225
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/02/2015
- Director :
- Bouzon Ruiz Eduardo Antonio
Legal information
Legal information for CORONA SOLUTION SL
Activity
CORONA SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 23 February 2015. The Spanish commercial register has published 8 filings for this company, from 23 February 2015 to 14 November 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Bouzon Ruiz Eduardo AntonioSince 06/09/2016Administrador Único
Former
- Persico Alessandro SergioCeased on 06/09/2016Administrador Único
Authorised representatives
Current
- Armando Persico DavideSince 04/03/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Persico Alessandro Sergio100 %
Individual · ultimate beneficial owner · since 23/02/2015
Beneficial owner network map
Registered actos
Changes
- 13/09/2016Cambio de domicilio social
C/ LOPE DE VEGA 60 - ARROYO DE LA MIEL (BENALMADENA)
- 23/02/2015Declaración de unipersonalidad
PERSICO ALESSANDRO SERGIO
Capital · events
- 23/02/2015ConstituciónInitial 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)
- 14/11/2016#4103569Cambio de identidad del socio único
CORONA SOLUTION SL. Sociedad unipersonal. Cambio de identidad del socio único: WESTPORT ENERGIE AG. Datos registrales. T 5370, L 4277, F 210, S 8, H MA126897, I/A 4 ( 3.11.16).
- 13/09/2016#4022570Ceses/DimisionesNombramientosCambio de domicilio social
CORONA SOLUTION SL. Ceses/Dimisiones. Adm. Unico: PERSICO ALESSANDRO SERGIO. Nombramientos. Adm. Unico: BOUZON RUIZ EDUARDO ANTONIO. Cambio de domicilio social. C/ LOPE DE VEGA 60 - ARROYO DE LA MIEL (BENALMADENA). Datos registrales. T 5370, L 4277, … - 12/03/2015#3234124Nombramientos
CORONA SOLUTION SL. Nombramientos. Apoderado: ARMANDO PERSICO DAVIDE. Datos registrales. T 5370, L 4277, F 209, S 8, H MA126897, I/A 2 ( 4.03.15).
- 23/02/2015#3204836ConstituciónDeclaración de unipersonalidadNombramientos
CORONA SOLUTION SL. Constitución. Comienzo de operaciones: 30.01.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliari…
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 2015
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 — Agencias de publicidad — are listed together.