INVERSIONES SOLORIUS SOCIEDAD LIMITADA
Hoja GR50980· NIF B19654870
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2018
Legal information
Legal information for INVERSIONES SOLORIUS SOCIEDAD LIMITADA
Activity
INVERSIONES SOLORIUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 February 2018. The Spanish commercial register has published 7 filings for this company, from 2 February 2018 to 12 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia de participaciones sociales o acciones de las sociedades filiales en las que participa, la dirección y el control de las actividades de las sociedades filiales en las que participa y la prestación de servicios de apoyo y la gestión de las sociedades participadas.
Directors and representatives
Directors
Former
- Perez Jimenez Jose AntonioCeased on 03/04/2023Administrador Único
- Jose Maria Perez PerezCeased on 03/04/2023Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 02/02/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NUEVAS INVERSIONES PEJISA SL100 %Vigente
Legal entity · since 02/02/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2023· Registered 03/04/2023· I/A 2
- NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 2
- DisoluciónPublished 12/04/2023· Registered 03/04/2023· I/A 2
- ExtinciónPublished 12/04/2023· Registered 03/04/2023· I/A 2
- ConstituciónPublished 02/02/2018· Registered 26/01/2018· I/A 1
- Declaración de unipersonalidadPublished 02/02/2018· Registered 26/01/2018· I/A 1
- NombramientosPublished 02/02/2018· Registered 26/01/2018· I/A 1
Changes
- 12/04/2023Disolución
- 12/04/2023Extinción
- 02/02/2018Declaración de unipersonalidad
NUEVAS INVERSIONES PEJISA SL
Capital · events
- 02/02/2018ConstituciónInitial 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)
- 12/04/2023#7481317Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES SOLORIUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: JOSE MARIA PEREZ PEREZ. Adm. Unico: JOSE ANTONIO PEREZ JIMENEZ. Nombramientos. Liquidador: JOSE MARIA PEREZ PEREZ. Disolución. Voluntaria. Extinción. Datos registrales. T 1650 , F … - 02/02/2018#4728338ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES SOLORIUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.12.17. Objeto social: La tenencia de participaciones sociales o acciones de las sociedades filiales en las que participa, la dirección y el control de las actividades d…
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 2018
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 — Actividades de las sociedades holding — are listed together.