SOL AMANECER 2018 SL

Hoja M688339· NIF B88275383

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
948 000,00 €
Incorporation :
18/02/2019
Director :
Rocamora Cordoba Francisco Antonio

Legal information

Legal information for SOL AMANECER 2018 SL

NIF
Hoja registral
IRUS1000302816447
Legal formSociedad Limitada (SL)
Share capital948 000,00 €
Incorporation date18/02/2019
LocalityMadrid
Register referenceTomo 38714 · Folio 65 · Hoja M688339
StatusVigente

Activity

SOL AMANECER 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 18 February 2019. The Spanish commercial register has published 7 filings for this company, from 18 February 2019 to 23 August 2023, across 3 distinct types of filing. Its registered share capital is 948 000,00 €.

Economic activity (CNAE)

463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco

Corporate purpose

El objeto social, lo constituye las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, que son aquellas cuyo desempeño no entra.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
SOL AMANECER 2018 SLRocamora Cordoba Francisco AntonioRocamora Cordoba Fra…DYCRUS MARBLE SLDYCRUS MARBLE SLGRUAS MONTECRISTO SLGRUAS MONTECRISTO SLFRUROCOR SLFRUROCOR SLCONSTRUROCOR 2021 SLCONSTRUROCOR 2021 SLBALEARFOOD 2019 SLBALEARFOOD 2019 SL

Registered actos

  1. Ceses/DimisionesPublished 23/08/2023· Registered 16/08/2023· I/A 5
  2. NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 5
  3. NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 4
  4. NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 3
  5. Ceses/DimisionesPublished 12/01/2021· Registered 04/01/2021· I/A 2
  6. ConstituciónPublished 18/02/2019· Registered 08/02/2019· I/A 1
  7. NombramientosPublished 18/02/2019· Registered 08/02/2019· I/A 1

Capital · events

  1. 18/02/2019Constitución
    Initial capital: 948 000,00 €

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. 23/08/2023#7685623
    Ceses/DimisionesNombramientos
    SOL AMANECER 2018 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DORDA ALEJANDRO. Nombramientos. Adm. Unico: ROCAMORA CORDOBA FRANCISCO ANTONIO. Datos registrales. T 38714 , F 65, S 8, H M 688339, I/A 5 (16.08.23).
  2. 18/08/2023#7680959
    Nombramientos
    SOL AMANECER 2018 SL. Nombramientos. Apoderado: DEL BOSQUE SANCHEZ JUAN TOMAS. Datos registrales. T 38714 , F 64, S 8, H M 688339, I/A 4 (10.08.23).
  3. 02/03/2021#6286107
    Nombramientos
    SOL AMANECER 2018 SL. Nombramientos. Adm. Unico: MARTINEZ DORDA ALEJANDRO. Datos registrales. T 38714 , F 64, S 8, H M 688339, I/A 3 (23.02.21).
  4. 12/01/2021#6197682
    Ceses/Dimisiones
    SOL AMANECER 2018 SL. Ceses/Dimisiones. Adm. Unico: COSTA MARIN BARTOLOME. Datos registrales. T 38714 , F 64, S 8, H M 688339, I/A 2 ( 4.01.21).
  5. 18/02/2019#5263341
    ConstituciónNombramientos
    SOL AMANECER 2018 SL. Constitución. Comienzo de operaciones: 18.12.18. Objeto social: El objeto social, lo constituye las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución co…

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 2019

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/ SERRANO 46 7 (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 — Comercio al por mayor de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector