SOL 24 HORAS SL
Hoja A116069· NIF B54402904
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 27/02/2009
- Director :
- Molina Alarcon Yolanda
Legal information
Legal information for SOL 24 HORAS SL
Activity
SOL 24 HORAS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 27 February 2009. The Spanish commercial register has published 8 filings for this company, from 27 February 2009 to 25 October 2016, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
a.- El comercio al por menor de toda clase de artículos propios de un establecimiento de veinticuatro horas.- b.- El alquiler de películas de video.-c.- La elaboración y venta de productos de panadería.
Directors and representatives
Directors
Current
- Molina Alarcon YolandaSince 08/06/2009Administrador Único
Former
- Sanchez Fernandez Juan ManuelCeased on 08/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/11/2011· Registered 16/11/2011· I/A 4
- Ceses/DimisionesPublished 19/06/2009· Registered 08/06/2009· I/A 2
- NombramientosPublished 19/06/2009· Registered 08/06/2009· I/A 2
- ConstituciónPublished 27/02/2009· Registered 18/02/2009· I/A 1
- Declaración de unipersonalidadPublished 27/02/2009· Registered 18/02/2009· I/A 1
- NombramientosPublished 27/02/2009· Registered 18/02/2009· I/A 1
Changes
- 28/11/2011Declaración de unipersonalidad
MOLINA ALARCON YOLANDA
- 27/02/2009Declaración de unipersonalidad
SANCHEZ FERNANDEZ JUAN MANUEL
Capital · events
- 27/02/2009ConstituciónInitial capital: 5 000,00 €
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)
- 25/10/2016#4075779
SOL 24 HORAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3357 , F 224, S 8, H A 116069, I/A 4 H (17.10.16).
- 28/11/2011#1477678Declaración de unipersonalidad
SOL 24 HORAS SL. Declaración de unipersonalidad. Socio único: MOLINA ALARCON YOLANDA. Datos registrales. T 3357 , F 224, S 8, H A 116069, I/A 4 (16.11.11).
- 02/09/2009#369666
SOL 24 HORAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3357 , F 223, S 8, H A 116069, I/A 3 (21.08.09).
- 19/06/2009#265922Ceses/DimisionesNombramientos
SOL 24 HORAS SL. Sociedad unipersonal. Cambio de identidad del socio único: MOLINA ALARCON YOLANDA. Ceses/Dimisiones. Adm. Unico: SANCHEZ FERNANDEZ JUAN MANUEL. Nombramientos. Adm. Unico: MOLINA ALARCON YOLANDA. Datos registrales. T 3357 , F 223, S 8… - 27/02/2009#93879ConstituciónDeclaración de unipersonalidadNombramientos
SOL 24 HORAS SL. Constitución. Comienzo de operaciones: 3.02.09. Objeto social: a.- El comercio al por menor de toda clase de artículos propios de un establecimiento de veinticuatro horas.- b.- El alquiler de películas de video.-c.- La elaboración y …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.