SOL CASAVERDA SOCIEDAD LIMITADA
Hoja V96091· NIF B97446694
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 136 677,66 €
- Director :
- Julia Alfonso Maria Consuelo
Legal information
Legal information for SOL CASAVERDA SOCIEDAD LIMITADA
Activity
SOL CASAVERDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 6 filings for this company, from 2 October 2009 to 9 January 2023, across 6 distinct types of filing. Its registered share capital is 136 677,66 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Julia Alfonso Maria ConsueloSince 30/12/2022Administrador Único
Former
- Aguar Orduña AndreuCeased on 30/12/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Julia Alfonso Maria Consuelo100 %
Individual · ultimate beneficial owner · since 09/01/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/01/2023· Registered 30/12/2022· I/A 5
- Ceses/DimisionesPublished 09/01/2023· Registered 30/12/2022· I/A 5
- NombramientosPublished 09/01/2023· Registered 30/12/2022· I/A 5
- Ampliación de capitalPublished 05/05/2010· Registered 26/04/2010· I/A 4
- Ampliacion del objeto socialPublished 05/05/2010· Registered 26/04/2010· I/A 4
- Cambio de domicilio socialPublished 02/10/2009· Registered 23/09/2009· I/A 3
Changes
- 09/01/2023Declaración de unipersonalidad
JULIA ALFONSO MARIA CONSUELO
- 05/05/2010Ampliación del objeto social
La asesoría fiscal y jurídica.
- 02/10/2009Cambio de domicilio social
PQUE MESTRE FERRERO 4 BAJO-DCH (ONTINYENT)
Capital · events
- 05/05/2010Ampliación de capitalResulting capital: 136 677,66 € (+46 677,66 €)
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)
- 09/01/2023#7321706Declaración de unipersonalidadCeses/DimisionesNombramientos
SOL CASAVERDA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JULIA ALFONSO MARIA CONSUELO. Ceses/Dimisiones. Adm. Solid.: AGUAR ORDUÑA ANDREU;JULIA ALFONSO MARIA CONSUELO. Nombramientos. Adm. Unico: JULIA ALFONSO MARIA CONSUELO. Otro… - 05/05/2010#708124Ampliación de capitalAmpliacion del objeto social
SOL CASAVERDA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 46.677,66 Euros. Resultante Suscrito: 136.677,66 Euros. Ampliacion del objeto social. La asesoría fiscal y jurídica. Datos registrales. T 7768, L 5064, F 81, S 8, H V 96091, I/A 4 (26.0… - 02/10/2009#407122Cambio de domicilio social
SOL CASAVERDA SOCIEDAD LIMITADA. Cambio de domicilio social. PQUE MESTRE FERRERO 4 BAJO-DCH (ONTINYENT). Datos registrales. T 7768, L 5064, F 80, S 8, H V 96091, I/A 3 (23.09.09).
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
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
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.