PUJOL & SOLANO SL

Hoja B480006· NIF B66676545

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 253 070,00 €
Incorporation :
12/02/2016
Directors :
Pujol Solano Roger, Pujol Solano Ferran, Pujol Medina Jorge

Legal information

Legal information for PUJOL & SOLANO SL

NIF
Hoja registral
IRUS1000372169465
Legal formSociedad Limitada (SL)
Share capital3 253 070,00 €
Incorporation date12/02/2016
LocalitySallent
Register referenceTomo 45197 · Folio 165 · Hoja B480006
StatusVigente

Activity

PUJOL & SOLANO SL is a Sociedad Limitada (SL) with its registered office in Sallent (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 February 2016. The Spanish commercial register has published 7 filings for this company, from 12 February 2016 to 20 December 2023, across 4 distinct types of filing. Its registered share capital is 3 253 070,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIOS, EN ESPECIAL, LAS RELATIVAS A ADQUISICION, TENENCIA, ARRENDAMIENTO, EJANENACION, PROMOCION, REHABILITACION DE BIENES INMUEBLES,ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 20/12/2023· Registered 11/12/2023· I/A 5
  2. NombramientosPublished 24/08/2018· Registered 16/08/2018· I/A 4
  3. NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 3
  4. RevocacionesPublished 24/05/2017· Registered 16/05/2017· I/A 2
  5. NombramientosPublished 24/05/2017· Registered 16/05/2017· I/A 2
  6. ConstituciónPublished 12/02/2016· Registered 05/02/2016· I/A 1
  7. NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 1

Capital · events

  1. 20/12/2023Ampliación de capital
    Resulting capital: 3 253 070,00 € (+295,00 €)
  2. 12/02/2016Constitución
    Initial capital: 3 252 775,00 €

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. 20/12/2023#7847794
    Ampliación de capital
    PUJOL & SOLANO SL. Ampliación de capital. Capital: 295,00 Euros. Resultante Suscrito: 3.253.070,00 Euros. Datos registrales. T 45197 , F 165, S 8, H B 480006, I/A 5 (11.12.23).
  2. 24/08/2018#5023497
    Nombramientos
    PUJOL & SOLANO SL. Nombramientos. APODERAD.SOL: PUJOL MEDINA JORGE. Datos registrales. T 45197 , F 164, S 8, H B 480006, I/A 4 (16.08.18).
  3. 16/10/2017#4576400
    Nombramientos
    PUJOL & SOLANO SL. Nombramientos. APODERAD.SOL: PUJOL MEDINA JORGE. Datos registrales. T 45197 , F 164, S 8, H B 480006, I/A 3 ( 5.10.17).
  4. 24/05/2017#4386449
    RevocacionesNombramientos
    PUJOL & SOLANO SL. Revocaciones. CONSEJERO: PUJOL MEDINA JORGE. PRESIDENTE: PUJOL MEDINA JORGE. CONSEJERO: PUJOL SOLANO FERRAN. SECRETARIO: PUJOL SOLANO FERRAN. CONSEJERO: PUJOL SOLANO ROGER. VICEPRESIDEN: PUJOL SOLANO ROGER. CONS. DELEG.: PUJOL MEDI…
  5. 12/02/2016#3712612
    ConstituciónNombramientos
    PUJOL & SOLANO SL. Constitución. Comienzo de operaciones: 24.12.15. Objeto social: REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIOS, EN ESPECIAL, LAS RELATIVAS A ADQUISICION, TENENCIA, ARRENDAMIENTO, EJANENACION, PROMOCION, REHABILIT…

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 2016

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 addressCL INDEPENDENCIA 2 POL.IND, Sallent, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector