INVERSIONES SOLIMAR SL

Hoja A146027· NIF B54872999

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
105 960,00 €
Incorporation :
15/07/2015
Director :
Espinosa Imbernon Jose Antonio

Legal information

Legal information for INVERSIONES SOLIMAR SL

NIF
Hoja registral
IRUS1000169121459
Legal formSociedad Limitada (SL)
Share capital105 960,00 €
Incorporation date15/07/2015
LocalityTorrevieja
Register referenceTomo 3877 · Folio 13 · Hoja A146027
StatusVigente

Activity

INVERSIONES SOLIMAR SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 July 2015. The Spanish commercial register has published 10 filings for this company, from 4 August 2015 to 21 December 2020, across 7 distinct types of filing. Its registered share capital is 105 960,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la adquisición, parcelación, urbanización, explotación y venta de terrenos, la promoción, edificación y venta de viviendas, locales, edificios y la explotación de arrendamiento de inmuebles, pisos y locales, todo ello incluso en relación a viviendas de protección oficial y los servicios de intermedi.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INVERSIONES SOLIMAR SLEspinosa Imbernon Jose AntonioEspinosa Imbernon Jo…SOL DIAMANTE SLSOL DIAMANTE SLESPINOSA & IMBERNON SLESPINOSA & IMBERNON …

Cap table · shareholdings

  • ESPINOSA & IMBERNON SL100 %

    Legal entity · since 26/09/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
INVERSIONES SOLIMAR SLESPINOSA & IMBERNON SLESPINOSA & IMBERNON …

Beneficial owner (UBO)

ESPINOSA & IMBERNON SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 26/09/2017

Beneficial owner network map

2 nodes Person Company
INVERSIONES SOLIMAR SLESPINOSA & IMBERNON SLESPINOSA & IMBERNON …

Registered actos

  1. Cierre provisional hoja registralPublished 21/12/2020· Registered 11/12/2020· I/A 4
  2. Declaración de unipersonalidadPublished 26/09/2017· Registered 18/09/2017· I/A 4
  3. Ceses/DimisionesPublished 26/09/2017· Registered 18/09/2017· I/A 4
  4. NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 4
  5. Cambio de domicilio socialPublished 26/09/2017· Registered 18/09/2017· I/A 4
  6. Ampliación de capitalPublished 02/02/2016· Registered 26/01/2016· I/A 3
  7. Ceses/DimisionesPublished 18/08/2015· Registered 11/08/2015· I/A 2
  8. NombramientosPublished 18/08/2015· Registered 11/08/2015· I/A 2
  9. ConstituciónPublished 04/08/2015· Registered 28/07/2015· I/A 1
  10. NombramientosPublished 04/08/2015· Registered 28/07/2015· I/A 1

Changes

  1. 26/09/2017Cambio de domicilio social

    C/ AZORIN 33 BAJO (TORREVIEJA)

  2. 26/09/2017Declaración de unipersonalidad

    ESPINOSA & IMBERNON SL

Capital · events

  1. 02/02/2016Ampliación de capital
    Resulting capital: 105 960,00 € (+99 960,00 €)
  2. 04/08/2015Constitución
    Initial capital: 6 000,00 €

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. 21/12/2020#6175273
    Cierre provisional hoja registral
    INVERSIONES SOLIMAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3877 , F 13, S 8, H A 146027, I/A 4 H (11.12.20).
  2. 26/09/2017#4553857
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES SOLIMAR SL. Declaración de unipersonalidad. Socio único: ESPINOSA & IMBERNON SL. Ceses/Dimisiones. Adm. Mancom.: CACHEDA MUÑOZ ULPIANO RAMON;GIMENEZ MARTINEZ CARMELO. Nombramientos. Adm. Unico: ESPINOSA IMBERNON JOSE ANTONIO. Otros concep…
  3. 02/02/2016#3691658
    Ampliación de capital
    INVERSIONES SOLIMAR SL. Ampliación de capital. Capital: 99.960,00 Euros. Resultante Suscrito: 105.960,00 Euros. Datos registrales. T 3877 , F 13, S 8, H A 146027, I/A 3 (26.01.16).
  4. 18/08/2015#3467347
    Ceses/DimisionesNombramientos
    INVERSIONES SOLIMAR SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ MARTINEZ CARMELO. Nombramientos. Adm. Mancom.: GIMENEZ MARTINEZ CARMELO;CACHEDA MUÑOZ ULPIANO RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  5. 04/08/2015#3448392
    ConstituciónNombramientos
    INVERSIONES SOLIMAR SL. Constitución. Comienzo de operaciones: 15.07.15. Objeto social: la adquisición, parcelación, urbanización, explotación y venta de terrenos, la promoción, edificación y venta de viviendas, locales, edificios y la explotación de…

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/ AZORIN 33 BAJO (TORREVIEJA), Torrevieja, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector