MALDONADO SOLA SOCIEDAD LIMITADA
Hoja T8349· NIF B43124254
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Directors :
- Salla Sole Maria Carmen, Salla Sole Jorge
- Former name :
- INDUSVI SOCIEDAD LIMITADA
Legal information
Legal information for MALDONADO SOLA SOCIEDAD LIMITADA
Activity
MALDONADO SOLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 12 February 2015 to 26 February 2019, across 5 distinct types of filing. Its registered share capital is 45 000,00 €.
Directors and representatives
Directors
Current
- Salla Sole Maria CarmenSince 10/06/2015Administrador Solidario
- Salla Sole JorgeSince 10/06/2015Administrador Solidario
Former
- Sole Domenech Maria CarmenCeased on 26/07/2016Administrador Único
Authorised representatives
Current
- Salla Sole JoseSince 10/06/2015Apoderado Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 26/02/2019· Registered 19/02/2019· I/A 9
- Ampliación de capitalPublished 26/02/2019· Registered 19/02/2019· I/A 9
- Ceses/DimisionesPublished 02/08/2016· Registered 26/07/2016· I/A 8
- NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 8
- NombramientosPublished 25/06/2015· Registered 10/06/2015· I/A 7
- Cambio de domicilio socialPublished 12/02/2015· Registered 04/02/2015· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
INDUSVI SOCIEDAD LIMITADA→MALDONADO SOLA SOCIEDAD LIMITADA
- 12/02/2015Cambio de domicilio social
RBLA NOVA 124 1º J (TARRAGONA)
Capital · events
- 26/02/2019Reducción de capitalAmpliación de capitalResulting capital: 45 000,00 € (−389 760,00 €)
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)
- 26/02/2019#5280269
Company name: INDUSVI SOCIEDAD LIMITADA
Reducción de capitalAmpliación de capitalINDUSVI SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 75,91 Euros. Resultante Suscrito: 45.000,00 Euros. Ampliación de capital. Capital: 389.760,00 Euros. Resultante Suscrito: 434.760,00 Euros. Datos registrales. T 995 , F 164, S 8, H T… - 02/08/2016#3967684
Company name: INDUSVI SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosINDUSVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOLE DOMENECH MARIA CARMEN. Nombramientos. Adm. Solid.: SALLA SOLE MARIA CARMEN;SALLA SOLE JORGE;SALLA SOLE JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm… - 25/06/2015#3387979
Company name: INDUSVI SOCIEDAD LIMITADA
NombramientosINDUSVI SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SALLA SOLE JOSE;SALLA SOLE MARIA CARMEN;SALLA SOLE JORGE. Datos registrales. T 995 , F 161, S 8, H T 8349, I/A 7 (10.06.15).
- 12/02/2015#3190009
Company name: INDUSVI SOCIEDAD LIMITADA
Cambio de domicilio socialINDUSVI SOCIEDAD LIMITADA. Cambio de domicilio social. RBLA NOVA 124 1º J (TARRAGONA). Datos registrales. T 995 , F 161, S 8, H T 8349, I/A 6 ( 4.02.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.