INVERSIONES Y REPRESENTACIONES SOL SL
Hoja MA110479· NIF B93142453
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 000,00 €
- Incorporation :
- 08/09/2011
- Director :
- Marin Gutierrez Ana Maria
Legal information
Legal information for INVERSIONES Y REPRESENTACIONES SOL SL
Activity
INVERSIONES Y REPRESENTACIONES SOL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 8 September 2011. The Spanish commercial register has published 4 filings for this company, from 8 September 2011 to 30 January 2013, across 4 distinct types of filing. Its registered share capital is 57 000,00 €.
Economic activity (CNAE)
7499
Corporate purpose
COMPRAVENTA, CONSTRUCCION, PROMOCION, ALQUILER Y REPARACION DE TODA CLASE DE INMUEBLES. SERVICIO DE BUSQUEDA DE CLIENTES, NEGOCIACION DE PRECIOS Y GESTION DE COBROS PARA EMPRESAS DE ARQUITECTURA, INGENIERIA, CONSTRUCCION, TELECOMUNICACIONES, INMOBILIARIAS Y DE PROMOCION. HOSTELERIA, MEDIANTE EL ALOJ.
Directors and representatives
Directors
Current
- Marin Gutierrez Ana MariaSince 25/08/2011Administrador Único
Directors network map
Cap table · shareholdings
- Seseña Reina Daniel100 %
Individual · since 08/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Seseña Reina Daniel100 %
Individual · ultimate beneficial owner · since 08/09/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 30/01/2013· Registered 22/01/2013· I/A 2
- ConstituciónPublished 08/09/2011· Registered 25/08/2011· I/A 1
- Declaración de unipersonalidadPublished 08/09/2011· Registered 25/08/2011· I/A 1
- NombramientosPublished 08/09/2011· Registered 25/08/2011· I/A 1
Changes
- 30/01/2013Modificaciones estatutarias
- 08/09/2011Declaración de unipersonalidad
SESEÑA REINA DANIEL
Capital · events
- 08/09/2011ConstituciónInitial capital: 57 000,00 €
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)
- 30/01/2013#2098293Modificaciones estatutarias
INVERSIONES Y REPRESENTACIONES SOL SL. Modificaciones estatutarias. Administración y Representacion.-. Datos registrales. T 4919, L 3827, F 62, S 8, H MA110479, I/A 2 (22.01.13).
- 08/09/2011#1370527ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES Y REPRESENTACIONES SOL SL. Constitución. Comienzo de operaciones: 22.07.11. Objeto social: COMPRAVENTA, CONSTRUCCION, PROMOCION, ALQUILER Y REPARACION DE TODA CLASE DE INMUEBLES. SERVICIO DE BUSQUEDA DE CLIENTES, NEGOCIACION DE PRECIOS Y …
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 2011
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 — CNAE 7499 — are listed together.