JL SOLER BUILDER SL

Hoja M478628· NIF B85669315

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
22/04/2009
Director :
Homan Ioan Adrian

Legal information

Legal information for JL SOLER BUILDER SL

NIF
Hoja registral
IRUS1000283526455
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date22/04/2009
LocalityMadrid
Register referenceTomo 26558 · Folio 57 · Hoja M478628
StatusVigente

Activity

JL SOLER BUILDER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 April 2009. The Spanish commercial register has published 6 filings for this company, from 22 April 2009 to 29 June 2011, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

LA REALIZACION DE TODO TIPO DE INFORMES, DICTAMENES, CALCULOS, CERTIFICACIONES, LICENCIAS, ASI COMO TODO TIPO DE OBRAS DE CONSTRUCCION, POR CUENTA PROPIA O AJENA..

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JL SOLER BUILDER SLHoman Ioan AdrianHoman Ioan AdrianGRUPO HOS BUILDING CONSULTING SLGRUPO HOS BUILDING C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JL SOLER BUILDER SLSoler Baillo Jose LuisSoler Baillo Jose Lu…

Beneficial owner (UBO)

Soler Baillo Jose Luis100 %

Individual · ultimate beneficial owner · since 22/04/2009

Beneficial owner network map

2 nodes Person Company
JL SOLER BUILDER SLSoler Baillo Jose LuisSoler Baillo Jose Lu…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2011· Registered 14/06/2011· I/A 2
  2. NombramientosPublished 29/06/2011· Registered 14/06/2011· I/A 2
  3. Cambio de domicilio socialPublished 29/06/2011· Registered 14/06/2011· I/A 2
  4. ConstituciónPublished 22/04/2009· Registered 13/04/2009· I/A 1
  5. Declaración de unipersonalidadPublished 22/04/2009· Registered 13/04/2009· I/A 1
  6. NombramientosPublished 22/04/2009· Registered 13/04/2009· I/A 1

Changes

  1. 29/06/2011Cambio de domicilio social

    C/ FERRAZ 20 (MADRID)

  2. 22/04/2009Declaración de unipersonalidad

    SOLER BAILLO JOSE LUIS

Capital · events

  1. 22/04/2009Constitución
    Initial capital: 3 020,00 €

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. 29/06/2011#1279056
    Ceses/DimisionesNombramientosCambio de domicilio social
    JL SOLER BUILDER SL. Ceses/Dimisiones. Adm. Unico: SOLER BAILLO JOSE LUIS. Nombramientos. Adm. Unico: HOMAN IOAN ADRIAN. Cambio de domicilio social. C/ FERRAZ 20 (MADRID). Datos registrales. T 26558 , F 57, S 8, H M 478628, I/A 2 (14.06.11).
  2. 22/04/2009#179999
    ConstituciónDeclaración de unipersonalidadNombramientos
    JL SOLER BUILDER SL. Constitución. Comienzo de operaciones: 30.03.09. Objeto social: LA REALIZACION DE TODO TIPO DE INFORMES, DICTAMENES, CALCULOS, CERTIFICACIONES, LICENCIAS, ASI COMO TODO TIPO DE OBRAS DE CONSTRUCCION, POR CUENTA PROPIA O AJENA.. 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 2009

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/ FERRAZ 20 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province