SOL SALAMANCA SL

Hoja SA7800· NIF B37383130

VigenteSalamanca
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Directors :
Castro Cornejo Adrian, Gil Fernandez Villaran Carlos, Iglesias Perez Manuel

Legal information

Legal information for SOL SALAMANCA SL

NIF
Hoja registral
IRUS1000054647869
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
LocalitySalamanca
Register referenceTomo 269 · Folio 198 · Hoja SA7800
StatusVigente

Activity

SOL SALAMANCA SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 10 April 2015 to 14 December 2015, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
SOL SALAMANCA SLCastro Cornejo AdrianCastro Cornejo AdrianGil Fernandez Villaran CarlosGil Fernandez Villar…Iglesias Perez ManuelIglesias Perez ManuelBENALYAT SABENALYAT SAVILLACASTAÑAR SLVILLACASTAÑAR SLDUNCAN DE INVERSIONES SICAV SADUNCAN DE INVERSIONE…INVERSIONES MADRID ZARAGOZA SLINVERSIONES MADRID Z…INVERSIONES POZUELO SEVILLA 2006 SLINVERSIONES POZUELO …RECLAMOS PUMA SLRECLAMOS PUMA SLINVERSIONES POZUELO TOLEDO 2004 SLINVERSIONES POZUELO …INVERSIONES POZUELO BURGOS SLINVERSIONES POZUELO …INVERSIONES POZUELO LAS TABLAS SLINVERSIONES POZUELO …INVERSIONES POZUELO ARAVACA MADRID SLINVERSIONES POZUELO …LUMADAN SLLUMADAN SLEL JAMON Y EL CHURRASCO SLEL JAMON Y EL CHURRA…INMOBILIARIA ELMARIN SAINMOBILIARIA ELMARIN…COASTUR SACOASTUR SAARTES E INDUSTRIAS GRAFICAS MINERVA SOCIEDAD ANONIMAARTES E INDUSTRIAS G…GARDEN CENTER ALJARAFE SLGARDEN CENTER ALJARA…MERGABLUM EDICION Y COMUNICACION SOCIEDAD LIMITADAMERGABLUM EDICION Y …CONSTRUCCIONES REGO DE EIGON SLCONSTRUCCIONES REGO …TRANSLOGISTICA PEREZ SLTRANSLOGISTICA PEREZ…AGROPECUARIA MORISCOS SLAGROPECUARIA MORISCO…UNION GERIATRICA SERVITALIA SLUNION GERIATRICA SER…SERVITALIA SERVICIOS ASISTENCIALES SLSERVITALIA SERVICIOS…AGROPECUARIA SALMANTINA 2013 SLAGROPECUARIA SALMANT…HELMANTICA VILLAMAYOR 2023 SLHELMANTICA VILLAMAYO…INMOBILIARIA MORISCOS SLINMOBILIARIA MORISCO…MOZART RESIDENCIAL SLMOZART RESIDENCIAL SLAGROPECUARIA CAMACES SLAGROPECUARIA CAMACES…LAS CLARAS 2000 SLLAS CLARAS 2000 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOL SALAMANCA SLNUEVA SALAMANCA SLNUEVA SALAMANCA SL

Beneficial owner (UBO)

NUEVA SALAMANCA SL100 %Vigente

Legal entity · since 10/04/2015

Beneficial owner network map

2 nodes Person Company
SOL SALAMANCA SLNUEVA SALAMANCA SLNUEVA SALAMANCA SL

Registered actos

  1. Ceses/DimisionesPublished 14/12/2015· Registered 30/11/2015· I/A 5
  2. Ceses/DimisionesPublished 14/12/2015· Registered 30/11/2015· I/A 4
  3. Ceses/DimisionesPublished 08/06/2015· Registered 29/05/2015· I/A 3
  4. Declaración de unipersonalidadPublished 10/04/2015· Registered 27/03/2015· I/A 2
  5. Reducción de capitalPublished 10/04/2015· Registered 27/03/2015· I/A 2

Changes

  1. 10/04/2015Declaración de unipersonalidad

    NUEVA SALAMANCA SL

Capital · events

  1. 10/04/2015Reducción de capital
    Resulting capital: 15 000,00 €

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. 14/12/2015#3631417
    Ceses/Dimisiones
    SOL SALAMANCA SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA CORRAL FRANCISCO JAVIER. Datos registrales. T 269 , F 198, S 8, H SA 7800, I/A 5 (30.11.15).
  2. 14/12/2015#3631416
    Ceses/Dimisiones
    SOL SALAMANCA SL. Ceses/Dimisiones. Adm. Mancom.: RODERO GARCIA JUAN LUIS MARIA. Datos registrales. T 269 , F 198, S 8, H SA 7800, I/A 4 (30.11.15).
  3. 08/06/2015#3356216
    Ceses/Dimisiones
    SOL SALAMANCA SL. Ceses/Dimisiones. Adm. Mancom.: SILGUERO MARTINEZ JOSE. Datos registrales. T 269 , F 198, S 8, H SA 7800, I/A 3 (29.05.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 10/04/2015#3276517
    Declaración de unipersonalidadReducción de capital
    SOL SALAMANCA SL. Declaración de unipersonalidad. Socio único: NUEVA SALAMANCA SL. Reducción de capital. Importe reducción: 15.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 269 , F 196, S 8, H SA 7800, I/A 2 (27.03.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA PARRA, Nº 3, BAJO, SALAMANCA
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 — Promoción inmobiliaria — are listed together.

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