NATURAL SOLTER SL

Hoja A47482· NIF B53277083

VigenteAlicante
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
360 600,00 €
Directors :
ORION CAPITAL CORP SL, Gelleni Stephanie, Gelleni Nathalie

Legal information

Legal information for NATURAL SOLTER SL

NIF
Hoja registral
IRUS1000145339355
Legal formSociedad Limitada (SL)
Share capital360 600,00 €
LocalityPedreguer
Phone
Register referenceTomo 2108 · Folio 97 · Hoja A47482
StatusVigente

Activity

NATURAL SOLTER SL is a Sociedad Limitada (SL) with its registered office in Pedreguer (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 13 filings for this company, from 28 September 2009 to 4 November 2022, across 7 distinct types of filing. Its registered share capital is 360 600,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ORION CAPITAL CORP SL100 %Vigente

Legal entity · since 27/10/2022

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 04/11/2022· Registered 25/10/2022· I/A 12
  2. Declaración de unipersonalidadPublished 27/10/2022· Registered 19/10/2022· I/A 11
  3. Ceses/DimisionesPublished 27/10/2022· Registered 19/10/2022· I/A 11
  4. NombramientosPublished 27/10/2022· Registered 19/10/2022· I/A 11
  5. Cambio de domicilio socialPublished 27/10/2022· Registered 19/10/2022· I/A 11
  6. NombramientosPublished 07/07/2021· Registered 29/06/2021· I/A 10
  7. Ceses/DimisionesPublished 25/06/2021· Registered 18/06/2021· I/A 8
  8. NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 8
  9. Modificaciones estatutariasPublished 25/06/2021· Registered 18/06/2021· I/A 8
  10. Ampliación de capitalPublished 29/01/2010· Registered 20/01/2010· I/A 6
  11. Cambio de domicilio socialPublished 02/11/2009· Registered 21/10/2009· I/A 4
  12. Declaración de unipersonalidadPublished 28/09/2009· Registered 17/09/2009· I/A 3

Changes

  1. 27/10/2022Cambio de domicilio social

    C/ METALURGIA 5 (PEDREGUER)

  2. 27/10/2022Declaración de unipersonalidad

    ORION CAPITAL CORP SL

  3. 25/06/2021Modificaciones estatutarias
  4. 02/11/2009Cambio de domicilio social

    CTRA DE MORAIRA 2 (BENITACHELL)

  5. 28/09/2009Declaración de unipersonalidad

    DEVESA PASTOR MIGUEL ANGEL

Capital · events

  1. 29/01/2010Ampliación de capital
    Resulting capital: 360 600,00 € (+324 540,00 €)

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. 04/11/2022#7225902
    Revocaciones
    NATURAL SOLTER SL. Revocaciones. Apoderado: DEVESA PASTOR MIGUEL ANGEL. Datos registrales. T 2108 , F 97, S 8, H A 47482, I/A 12 (25.10.22).
  2. 27/10/2022#7214895
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NATURAL SOLTER SL. Declaración de unipersonalidad. Socio único: ORION CAPITAL CORP SL. Ceses/Dimisiones. Consejero: DEVESA PASTOR MIGUEL ANGEL. Vicesecret.: DEVESA PASTOR MIGUEL ANGEL. Nombramientos. Consejero: GELLENI STEPHANIE. Cambio de domicilio …
  3. 07/07/2021#6512664
    Nombramientos
    NATURAL SOLTER SL. Nombramientos. Apoderado: DEVESA PASTOR MIGUEL ANGEL. Datos registrales. T 2108 , F 96, S 8, H A 47482, I/A 10 (29.06.21).
  4. 06/07/2021#6510975
    NATURAL SOLTER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2108 , F 96, S 8, H A 47482, I/A 9 (28.06.21).
  5. 25/06/2021#6496187
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NATURAL SOLTER SL. Ceses/Dimisiones. Adm. Unico: DEVESA PASTOR MIGUEL ANGEL. Nombramientos. Consejero: ORION CAPITAL CORP SL;GELLENI NATHALIE;DEVESA PASTOR MIGUEL ANGEL. Secretario: GELLENI NATHALIE. Presidente: ORION CAPITAL CORP SL. Vicesecret.: DE…
  6. 29/01/2010#563519
    Ampliación de capital
    NATURAL SOLTER SL. Ampliación de capital. Capital: 324.540,00 Euros. Resultante Suscrito: 360.600,00 Euros. Datos registrales. T 2108 , F 95, S 8, H A 47482, I/A 6 (20.01.10).
  7. 02/11/2009#446026
    Cambio de domicilio social
    NATURAL SOLTER SL. Cambio de domicilio social. CTRA DE MORAIRA 2 (BENITACHELL). Datos registrales. T 2108 , F 95, S 8, H A 47482, I/A 4 (21.10.09).
  8. 28/09/2009#399002
    Declaración de unipersonalidad
    NATURAL SOLTER SL. Declaración de unipersonalidad. Socio único: DEVESA PASTOR MIGUEL ANGEL. Datos registrales. T 2108 , F 95, S 8, H A 47482, I/A 3 (17.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ METALURGIA 5 (PEDREGUER), Pedreguer, 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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector