SOLEADA EMPURIABRAVA SL

Hoja GI71754· NIF B72628407

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2022
Director :
Laure Verdet
Former name :
HELLO BUSINESS SL

Legal information

Legal information for SOLEADA EMPURIABRAVA SL

NIF
Hoja registral
IRUS1000219197381
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2022
LocalityCastelló d'Empúries
Register referenceTomo 3398 · Folio 11 · Hoja GI71754
Former names
HELLO BUSINESS SL2022-10-24 → 2023-06-22
StatusVigente

Activity

SOLEADA EMPURIABRAVA SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 October 2022. The Spanish commercial register has published 8 filings for this company, from 24 October 2022 to 22 June 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. Otras actividades: Gestión y administración de la propiedad inmobiliaria. Otros servicios de información. Comercio al por mayor no especializado. Otras actividades profesionales, científicas y técnicas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Laure Verdet100 %

    Individual · since 22/06/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Laure Verdet100 %

Individual · ultimate beneficial owner · since 22/06/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/06/2023· Registered 15/06/2023· I/A 2
  2. Ceses/DimisionesPublished 22/06/2023· Registered 15/06/2023· I/A 2
  3. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 2
  4. Cambio de denominación socialPublished 22/06/2023· Registered 15/06/2023· I/A 2
  5. Ampliacion del objeto socialPublished 22/06/2023· Registered 15/06/2023· I/A 2
  6. Cambio de domicilio socialPublished 22/06/2023· Registered 15/06/2023· I/A 2
  7. ConstituciónPublished 24/10/2022· Registered 18/10/2022· I/A 1
  8. NombramientosPublished 24/10/2022· Registered 18/10/2022· I/A 1

Changes

  1. 22/06/2023Ampliación del objeto social

    Compra-venta de bienes inmobiliarios. Alquiler, excepto arrendamiento financiero, de bienes inmuebles. Construcción de promociones inmobiliarias, Comercio al por mayor y al por menor, distribución, importación, exportación, fabricación e intermediación de todo tipo de artículos de consumo.

  2. 22/06/2023Cambio de domicilio social

    PASEO MARITIM, 31 Esc.6 ATICO 4º-URBANIZACION EMPU (CASTELLO D'EMPURIES)

  3. 22/06/2023Declaración de unipersonalidad

    LAURE VERDET

Capital · events

  1. 24/10/2022Constitución
    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. 22/06/2023#7591455

    Company name: HELLO BUSINESS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    HELLO BUSINESS SL. Declaración de unipersonalidad. Socio único: LAURE VERDET. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA COLL OLIVERAS. Nombramientos. Adm. Unico: LAURE VERDET. Cambio de denominación social. SOLEADA EMPURIABRAVA SL. Ampliacion del obj…
  2. 24/10/2022#7208429

    Company name: HELLO BUSINESS SL

    ConstituciónNombramientos
    HELLO BUSINESS SL. Constitución. Comienzo de operaciones: 16.12.22. Objeto social: Intermediarios del comercio de productos diversos. Otras actividades: Gestión y administración de la propiedad inmobiliaria. Otros servicios de información. Comercio a…

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 2022

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 addressPASEO MARITIM, 31 Esc.6 ATICO 4º-URBANIZACION EMPU (CASTELLO D'EMPURIES), Castelló D'empúries, Girona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector