GRUPO SOLER 2019 SL
Hoja A163732· NIF B42625319
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 19/02/2019
- Director :
- Soler Marinas Francisco Javier
Legal information
Legal information for GRUPO SOLER 2019 SL
Activity
GRUPO SOLER 2019 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 February 2019. The Spanish commercial register has published 6 filings for this company, from 19 February 2019 to 6 September 2019, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación y desarrollo de actividades características del negocio de la hostelería en general, explotación de establecimientos de hostelería, tales como restaurantes, pubs, bares y salas de fiesta, servicios de catering, azafatas y organización de actividades lúdicas de todo tipo, en locales pr.
Directors and representatives
Directors
Current
- Soler Marinas Francisco JavierSince 24/05/2019Administrador Único
Former
- Soler Marin NereaCeased on 24/05/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soler Marinas Francisco Javier100 %
Individual · ultimate beneficial owner · since 06/09/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/09/2019· Registered 29/08/2019· I/A 3
- Ceses/DimisionesPublished 03/06/2019· Registered 24/05/2019· I/A 2
- NombramientosPublished 03/06/2019· Registered 24/05/2019· I/A 2
- Ampliación de capitalPublished 03/06/2019· Registered 24/05/2019· I/A 2
- ConstituciónPublished 19/02/2019· Registered 11/02/2019· I/A 1
- NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 1
Changes
- 06/09/2019Declaración de unipersonalidad
SOLER MARINAS FRANCISCO JAVIER
Capital · events
- 03/06/2019Ampliación de capitalResulting capital: 18 000,00 € (+15 000,00 €)
- 19/02/2019ConstituciónInitial 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)
- 06/09/2019#5571201Declaración de unipersonalidad
GRUPO SOLER 2019 SL. Declaración de unipersonalidad. Socio único: SOLER MARINAS FRANCISCO JAVIER. Datos registrales. T 4190 , F 81, S 8, H A 163732, I/A 3 (29.08.19).
- 03/06/2019#5423433Ceses/DimisionesNombramientosAmpliación de capital
GRUPO SOLER 2019 SL. Ceses/Dimisiones. Adm. Unico: SOLER MARIN NEREA. Nombramientos. Adm. Unico: SOLER MARINAS FRANCISCO JAVIER. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 4190 , F 81, … - 19/02/2019#5264650ConstituciónNombramientos
GRUPO SOLER 2019 SL. Constitución. Comienzo de operaciones: 29.01.19. Objeto social: La explotación y desarrollo de actividades características del negocio de la hostelería en general, explotación de establecimientos de hostelería, tales como restaur…
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 — Restaurantes y puestos de comidas — are listed together.