SOLUTIOMA SL
Hoja B425423
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/09/2012
- Directors :
- Doz Fornies Jose Maria, Brianso Gil Fernando Ramon, Asensio Doz Carmelo Angel, Cullere Vidal Daniel, Dalmau Vilimelis Jordi
- Former name :
- NYNX SOLUTION SL
Legal information
Legal information for SOLUTIOMA SL
Activity
SOLUTIOMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 6 September 2012. The Spanish commercial register has published 6 filings for this company, from 6 September 2012 to 11 December 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA EJECUCION DE OBRAS Y MANTENIMIENTOS DE JARDINERIA,CONTROL DE LA EROSION,PAISAJISMO,REDUCCION Y RESTAURACION DEL IMPACTO AMBIENTAL,TRABAJOS CON MADERA,PROTECCION CONTRA DESPRENDIMIENTOS Y DE TUNELES,ESTABILIZACION ...
Directors and representatives
Directors
Current
- Doz Fornies Jose MariaSince 27/11/2012PresidenteConsejero
- Brianso Gil Fernando RamonSince 27/11/2012Consejero DelegadoConsejero
- Asensio Doz Carmelo AngelSince 27/11/2012Consejero
- Cullere Vidal DanielSince 27/11/2012Consejero
- Dalmau Vilimelis JordiSince 27/11/2012ConsejeroSecretario
Former
- Herrera Tur IsabelCeased on 27/11/2012Administrador Único
Directors network map
Registered actos
Capital · events
- 06/09/2012ConstituciónInitial capital: 3 010,00 €
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)
- 11/12/2012#2026651
Company name: NYNX SOLUTION SL
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialNYNX SOLUTION SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. CONSEJERO: BRIANSO GIL FERNANDO RAMON. CONS. DELEG.: BRIANSO GIL FERNANDO RAMON. CONSEJERO: ASENSIO DOZ CARMELO ANGEL;CULLERE VIDAL DANIEL;DALMAU VILIMELIS JORDI. SECRETARI… - 06/09/2012#1884853
Company name: NYNX SOLUTION SL
ConstituciónNombramientosNYNX SOLUTION SL. Constitución. Comienzo de operaciones: 2.08.12. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH, Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: HERRERA …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.