GESTIONES SOLIVA SL

Hoja MA49940· NIF B92255587

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
64 140,00 €
Director :
Sanchez Martinez Juan

Legal information

Legal information for GESTIONES SOLIVA SL

NIF
Hoja registral
IRUS1000026504650
Legal formSociedad Limitada (SL)
Share capital64 140,00 €
LocalityMálaga
Register referenceTomo 2825 · Folio 103 · Hoja MA49940
StatusVigente

Activity

GESTIONES SOLIVA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 27 April 2009 to 17 June 2015, across 5 distinct types of filing. Its registered share capital is 64 140,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CORPORACION MARANDINA SA100 %

Legal entity · since 31/05/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/09/2013· Registered 10/09/2013· I/A 11
  2. Declaración de unipersonalidadPublished 31/05/2011· Registered 19/05/2011· I/A 10
  3. Ceses/DimisionesPublished 16/05/2011· Registered 28/04/2011· I/A 9
  4. NombramientosPublished 16/05/2011· Registered 28/04/2011· I/A 9
  5. Cambio de domicilio socialPublished 16/05/2011· Registered 28/04/2011· I/A 9
  6. Reducción de capitalPublished 27/04/2009· Registered 02/04/2009· I/A 8

Changes

  1. 31/05/2011Declaración de unipersonalidad

    CORPORACION MARANDINA SA

  2. 16/05/2011Cambio de domicilio social

    PSAJE NOBLEJAS 2 3 (MALAGA)

Capital · events

  1. 27/04/2009Reducción de capital
    Resulting capital: 64 140,00 €

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. 17/06/2015#3371665
    GESTIONES SOLIVA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2825, L 1738, F 103, S 8, H MA 49940, I/A 1 A ( 3.03.15).
  2. 19/09/2013#2455910
    Ceses/Dimisiones
    GESTIONES SOLIVA SL. Ceses/Dimisiones. Apoderado: PARRAGA PATRICIO LORENZO. Datos registrales. T 2825, L 1738, F 106, S 8, H MA 49940, I/A 11 (10.09.13).
  3. 31/05/2011#1236654
    Declaración de unipersonalidad
    GESTIONES SOLIVA SL. Declaración de unipersonalidad. Socio único: CORPORACION MARANDINA SA. Datos registrales. T 2825, L 1738, F 106, S 8, H MA 49940, I/A 10 (19.05.11).
  4. 16/05/2011#1212778
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESTIONES SOLIVA SL. Ceses/Dimisiones. Adm. Unico: VILLODRES PADILLA JOSE. Nombramientos. Adm. Unico: SANCHEZ MARTINEZ JUAN. Cambio de domicilio social. PSAJE NOBLEJAS 2 3 (MALAGA). Datos registrales. T 2825, L 1738, F 106, S 8, H MA 49940, I/A 9 (28…
  5. 27/04/2009#185407
    Reducción de capital
    GESTIONES SOLIVA SL. Reducción de capital. Importe reducción: 120.000,00 Euros. Resultante Suscrito: 64.140,00 Euros. Datos registrales. T 2825, L 1738, F 106, S 8, H MA 49940, I/A 8 ( 2.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE NOBLEJAS 2 3 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province