DESOLIN SL
Hoja CC5715· NIF B06111066
- Registered address :
- Activity :
- Silvicultura y otras actividades forestales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 668 220,00 €
- Director :
- De Solis Merino Maria Cristina
Legal information
Legal information for DESOLIN SL
Activity
DESOLIN SL is a Sociedad Limitada (SL) with its registered office in Serradilla (Cáceres, Extremadura). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 12 filings for this company, from 7 February 2011 to 7 September 2020, across 5 distinct types of filing. Its registered share capital is 668 220,00 €.
Economic activity (CNAE)
0210 · Silvicultura y otras actividades forestales
Directors and representatives
Directors
Current
- De Solis Merino Maria CristinaSince 16/04/2018Administrador Único
Former
- De Solis Merino IgnacioCeased on 16/04/2018Administrador Único
- Solis Merino Maria CristinaCeased on 31/01/2014Administrador Único
- De Solis Peche FedericoCeased on 18/01/2011Consejero
- De Solis Zuñiga Jose IgnacioCeased on 18/01/2011Consejero
- Merino Muñoz Maria Del PilarCeased on 18/01/2011Consejero
Directors network map
Registered actos
Changes
- 26/02/2019Ampliación del objeto social
La actividad agraria. La actividad ganadera, forestal, cinegética y medioambiental.
- 07/02/2011Modificaciones estatutarias
Capital · events
- 07/09/2020Ampliación de capitalResulting capital: 668 220,00 € (+397 320,00 €)
- 19/09/2017Ampliación de capitalResulting capital: 270 900,00 € (+11 438,00 €)
- 22/05/2013Ampliación de capitalResulting capital: 259 462,00 € (+60 200,00 €)
- 04/01/2012Ampliación de capitalResulting capital: 199 262,00 € (+60 200,00 €)
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)
- 07/09/2020#6025261Ampliación de capital
DESOLIN SL. Ampliación de capital. Capital: 397.320,00 Euros. Resultante Suscrito: 668.220,00 Euros. Datos registrales. T 530, L 358, F 21, S 8, H CC 5715, I/A 16 (26.08.20).
- 26/02/2019#5278863Ampliacion del objeto social
DESOLIN SL. Ampliacion del objeto social. La actividad agraria. La actividad ganadera, forestal, cinegética y medioambiental. Datos registrales. T 530, L 358, F 21, S 8, H CC 5715, I/A 15 (19.02.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MER… - 24/04/2018#4852276Ceses/DimisionesNombramientos
DESOLIN SL. Ceses/Dimisiones. Adm. Unico: DE SOLIS MERINO IGNACIO. Nombramientos. Adm. Unico: DE SOLIS MERINO MARIA CRISTINA. Datos registrales. T 530, L 358, F 21, S 8, H CC 5715, I/A 14 (16.04.18).
- 19/09/2017#4545265Ampliación de capital
DESOLIN SL. Ampliación de capital. Capital: 11.438,00 Euros. Resultante Suscrito: 270.900,00 Euros. Datos registrales. T 530, L 358, F 20, S 8, H CC 5715, I/A 13 (28.08.17).
- 19/02/2014#2678421Ceses/DimisionesNombramientos
DESOLIN SL. Ceses/Dimisiones. Adm. Unico: SOLIS MERINO MARIA CRISTINA. Nombramientos. Adm. Unico: DE SOLIS MERINO IGNACIO. Datos registrales. T 530, L 358, F 20, S 8, H CC 5715, I/A 12 (31.01.14).
- 22/05/2013#2283586Ampliación de capital
DESOLIN SL. Ampliación de capital. Capital: 60.200,00 Euros. Resultante Suscrito: 259.462,00 Euros. Datos registrales. T 530, L 358, F 20, S 8, H CC 5715, I/A 11 ( 8.05.13).
- 04/01/2012#10423766Ampliación de capital
DESOLIN SL. Ampliación de capital. Capital: 60.200,00 Euros. Resultante Suscrito: 199.262,00 Euros. Datos registrales. T 530, L 358, F 19, S 8, H CC 5715, I/A 10 (13.12.11).
- 07/02/2011#1056404Ceses/DimisionesNombramientosModificaciones estatutarias
DESOLIN SL. Ceses/Dimisiones. Consejero: DE SOLIS ZUÑIGA JOSE IGNACIO;MERINO MUÑOZ MARIA DEL PILAR;DE SOLIS PECHE FEDERICO. Presidente: DE SOLIS PECHE FEDERICO. Secretario: DE SOLIS ZUÑIGA JOSE IGNACIO. Vicepresid.: MERINO MUÑOZ MARIA DEL PILAR. Vice…
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
Team on the website
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Prospect
Spanish companies in the same line of business — Silvicultura y otras actividades forestales — are listed together.