SOL I NEU PROJECTES SL
Hoja B477113· NIF B66652850
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 006,00 €
- Incorporation :
- 22/12/2015
- Director :
- Ugal Rodriguez Jose Maria
Legal information
Legal information for SOL I NEU PROJECTES SL
Activity
SOL I NEU PROJECTES SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Vilamajor (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 December 2015. The Spanish commercial register has published 10 filings for this company, from 22 December 2015 to 13 November 2017, across 5 distinct types of filing. Its registered share capital is 33 006,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.
Directors and representatives
Directors
Current
- Ugal Rodriguez Jose MariaSince 22/11/2016Administrador Único
Former
- Pardo Carreño BeatrizCeased on 22/11/2016Administrador Único
- Gorgues Rosset Rosa MariaCeased on 22/01/2016Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 13/11/2017· Registered 30/10/2017· I/A 5
- RevocacionesPublished 30/11/2016· Registered 22/11/2016· I/A 4
- NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 4
- Cambio de domicilio socialPublished 30/11/2016· Registered 22/11/2016· I/A 4
- RevocacionesPublished 29/01/2016· Registered 22/01/2016· I/A 3
- NombramientosPublished 29/01/2016· Registered 22/01/2016· I/A 3
- Cambio de domicilio socialPublished 29/01/2016· Registered 22/01/2016· I/A 3
- ConstituciónPublished 22/12/2015· Registered 14/12/2015· I/A 1
- NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 1
Changes
- 30/11/2016Cambio de domicilio social
CL SANT BERNAT,42, URBANIZACION CAN DERROCADA (SANT PERE DE VILAMAJOR)
- 29/01/2016Cambio de domicilio social
RB EGARA Num.372 P.5 PTA.3 (TERRASSA)
Capital · events
- 13/11/2017Ampliación de capitalResulting capital: 33 006,00 € (+30 000,00 €)
- 22/12/2015ConstituciónInitial capital: 3 006,00 €
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)
- 13/11/2017#4614231Ampliación de capital
SOL I NEU PROJECTES SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 45109 , F 22, S 8, H B 477113, I/A 5 (30.10.17).
- 30/11/2016#4132442RevocacionesNombramientosCambio de domicilio social
SOL I NEU PROJECTES SL. Revocaciones. ADM.UNICO: PARDO CARREÑO BEATRIZ. Nombramientos. ADM.UNICO: UGAL RODRIGUEZ JOSE MARIA. Cambio de domicilio social. CL SANT BERNAT,42, URBANIZACION CAN DERROCADA (SANT PERE DE VILAMAJOR). Datos registrales. T 4510… - 29/01/2016#3686909RevocacionesNombramientosCambio de domicilio social
SOL I NEU PROJECTES SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: PARDO CARREÑO BEATRIZ. Cambio de domicilio social. RB EGARA Num.372 P.5 PTA.3 (TERRASSA). Datos registrales. T 45109 , F 22, S 8, H B 477113, I/A 3 … - 29/01/2016#3686908
SOL I NEU PROJECTES SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: BEATRIZ PARDO CARREÑO. Datos registrales. T 45109 , F 22, S 8, H B 477113, I/A 2 (22.01.16).
- 22/12/2015#3642915ConstituciónNombramientos
SOL I NEU PROJECTES SL. Constitución. Comienzo de operaciones: 20.11.15. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS…
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 2015
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 — Promoción inmobiliaria — are listed together.