PROYECTO SOLNATURALEZA SL

Hoja M787052· NIF B44589463

VigenteMadrid
Registered address :
Activity :
Fabricación de bebidas no alcohólicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2023
Director :
Gil Morales Rocio

Legal information

Legal information for PROYECTO SOLNATURALEZA SL

NIF
Hoja registral
IRUS1000312337450
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2023
Register referenceTomo 44690 · Folio 25 · Hoja M787052
StatusVigente

Activity

PROYECTO SOLNATURALEZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de bebidas no alcohólicas” (CNAE 1107). It was incorporated on 13 February 2023. The Spanish commercial register has published 6 filings for this company, from 13 February 2023 to 23 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1107 · Fabricación de bebidas no alcohólicas

Corporate purpose

Fabricación de bebidas no alcohólicas; producción de aguas minerales y otras aguas embotelladas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gil Morales Rocio100 %

Individual · ultimate beneficial owner · since 13/02/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 3
  2. Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 2
  3. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 2
  4. ConstituciónPublished 13/02/2023· Registered 06/02/2023· I/A 1
  5. Declaración de unipersonalidadPublished 13/02/2023· Registered 06/02/2023· I/A 1
  6. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 1

Changes

  1. 13/02/2023Declaración de unipersonalidad

    GIL MORALES ROCIO

Capital · events

  1. 13/02/2023Constitución
    Initial 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)

  1. 23/08/2024#8225107
    Nombramientos
    PROYECTO SOLNATURALEZA SL. Nombramientos. Apoderado: FERNANDEZ HIPOLA JUAN. Datos registrales. S 8 , H M 787052, I/A 3 (16.08.24).
  2. 05/08/2024#8199882
    Ceses/DimisionesNombramientos
    PROYECTO SOLNATURALEZA SL. Ceses/Dimisiones. Adm. Unico: RUIZ NOVO MIGUEL ANGEL. Nombramientos. Adm. Unico: GIL MORALES ROCIO. Datos registrales. S 8 , H M 787052, I/A 2 (29.07.24).
  3. 13/02/2023#7384270
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTO SOLNATURALEZA SL. Constitución. Comienzo de operaciones: 17.01.23. Objeto social: Fabricación de bebidas no alcohólicas; producción de aguas minerales y otras aguas embotelladas. Domicilio: C/ CONDE DE ARANDA 13 BAJO (MADRID). Capital: 3.000…

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 2023

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/ CONDE DE ARANDA 13 BAJO (MADRID), Madrid
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 bebidas no alcohólicas — are listed together.

Prospect this sectorAll companies in this sector