GRUPO SOLUSAR SL

Hoja LU17872· NIF B27467133

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2015
Director :
Fernandez Torre Manuel

Legal information

Legal information for GRUPO SOLUSAR SL

NIF
Hoja registral
IRUS1000065353972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2015
LocalitySarria
Register referenceTomo 474 · Folio 129 · Hoja LU17872
StatusVigente

Activity

GRUPO SOLUSAR SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). It was incorporated on 25 March 2015. The Spanish commercial register has published 8 filings for this company, from 25 March 2015 to 22 May 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1.- Construcción de edificios residenciales. CNAE 2009: 4121. 2. Construcción de edificios no residenciales. CNAE 2009: 4122. 3. Preparación de terrenos 4. Perforaciones y sondeos. CNAE 2009: 4313. 5. Instalaciones eléctricas. CNAE 2009: 4321. 6. Fontanería, instalaciones de sistemas de calefacción.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRUPO SOLUSAR SLFernandez Torre ManuelFernandez Torre Manu…INVERPROTORRE 2007 SLINVERPROTORRE 2007 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO SOLUSAR SLFernandez Torre FranciscoFernandez Torre Fran…

Beneficial owner (UBO)

Fernandez Torre Francisco100 %

Individual · ultimate beneficial owner · since 25/03/2015

Beneficial owner network map

2 nodes Person Company
GRUPO SOLUSAR SLFernandez Torre FranciscoFernandez Torre Fran…

Registered actos

  1. Cambio de domicilio socialPublished 22/05/2019· Registered 09/05/2019· I/A 3
  2. Ceses/DimisionesPublished 15/02/2019· Registered 05/02/2019· I/A 2
  3. NombramientosPublished 15/02/2019· Registered 05/02/2019· I/A 2
  4. Cambio de domicilio socialPublished 15/02/2019· Registered 05/02/2019· I/A 2
  5. ConstituciónPublished 25/03/2015· Registered 13/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 25/03/2015· Registered 13/03/2015· I/A 1
  7. NombramientosPublished 25/03/2015· Registered 13/03/2015· I/A 1

Changes

  1. 22/05/2019Cambio de domicilio social

    C/ BENIGNO QUIROGA 58 BAJO B (SARRIA)

  2. 15/02/2019Cambio de domicilio social

    C/ BENIGNO QUIROGA 58 (SARRIA)

  3. 25/03/2015Declaración de unipersonalidad

    FERNANDEZ TORRE FRANCISCO

Capital · events

  1. 25/03/2015Constitución
    Initial 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)

  1. 22/05/2019#5406351
    Cambio de domicilio social
    GRUPO SOLUSAR SL. Cambio de domicilio social. C/ BENIGNO QUIROGA 58 BAJO B (SARRIA). Datos registrales. T 474 , F 129, S 8, H LU 17872, I/A 3 ( 9.05.19).
  2. 15/02/2019#5260859
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GRUPO SOLUSAR SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ TORRE MANUEL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TORRE FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ TORRE MANUEL. Cambio de domicilio social. C/ BENIGNO QU…
  3. 25/03/2015#3251781
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO SOLUSAR SL. Constitución. Comienzo de operaciones: 2.03.15. Objeto social: 1.- Construcción de edificios residenciales. CNAE 2009: 4121. 2. Construcción de edificios no residenciales. CNAE 2009: 4122. 3. Preparación de terrenos 4. Perforaciones…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BENIGNO QUIROGA 58 BAJO B (SARRIA), Sarria, Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector