SOL SITIO ESPAÑA SL

Hoja TF3866· NIF B38217006

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
68 214,87 €
Director :
Toledo Martin Miguel Alfredo
Former name :
VISOSUR SL

Legal information

Legal information for SOL SITIO ESPAÑA SL

NIF
Hoja registral
IRUS1000227427358
Legal formSociedad Limitada (SL)
Share capital68 214,87 €
Register referenceTomo 1526 · Folio 225 · Hoja TF3866
Former names
VISOSUR SL2009-01-02 → 2011-01-07
StatusVigente

Activity

SOL SITIO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 2 January 2009 to 7 January 2011, across 7 distinct types of filing. Its registered share capital is 68 214,87 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SOL SITIO ESPAÑA SLToledo Martin Miguel AlfredoToledo Martin Miguel…ARIDOS DEL HIERRO SLARIDOS DEL HIERRO SLFORASSA FAMILIA SUAREZ SLFORASSA FAMILIA SUAR…MI PARCELA SAMI PARCELA SA

Registered actos

  1. Reducción de capitalPublished 07/01/2011· Registered 21/12/2010· I/A 10
  2. Cambio de domicilio socialPublished 07/01/2011· Registered 21/12/2010· I/A 10
  3. Escisión parcialPublished 07/01/2011· Registered 21/12/2010· I/A 10
  4. Escisión parcialPublished 30/03/2010
  5. NombramientosPublished 15/01/2009· Registered 29/12/2008· I/A 9
  6. Ceses/DimisionesPublished 02/01/2009· Registered 16/12/2008· I/A 8
  7. NombramientosPublished 02/01/2009· Registered 16/12/2008· I/A 8
  8. Modificaciones estatutariasPublished 02/01/2009· Registered 16/12/2008· I/A 8
  9. Reducción de capitalPublished 02/01/2009· Registered 16/12/2008· I/A 7
  10. Ampliación de capitalPublished 02/01/2009· Registered 16/12/2008· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VISOSUR SL→SOL SITIO ESPAÑA SL

  2. 07/01/2011Cambio de domicilio social

    C/ MARRUVIAL S/N - PG

  3. 02/01/2009Modificaciones estatutarias

Capital · events

  1. 07/01/2011Reducción de capital
    Resulting capital: 68 214,87 €
  2. 02/01/2009Reducción de capital
    Resulting capital: 651 677,42 €
  3. 02/01/2009Ampliación de capital
    Resulting capital: 723 558,47 € (+423 052,42 €)

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. 07/01/2011#10414595

    Company name: VISOSUR SL

    Reducción de capitalCambio de domicilio socialEscisión parcial
    VISOSUR SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 583.462,55 Euros. Resultante Suscrito: 68.214,87 Euros. Cambio de domicilio social. C/ MARRUVIAL S/N - PG. INDUSTRIAL LAS ANDORIÑAS, L (SAN MIGUEL DE ABONA). Escisión p…
  2. 06/09/2010#868500

    Company name: VISOSUR SL

    VISOSUR SL(R.M. SANTA CRUZ DE TENERIFE). Crédito incobrable. Datos registrales. T 844 , F 107, S 8, H TF 3866, I/Acrédi (18.08.10).
  3. 30/03/2010#657474

    Company name: VISOSUR SL

    Escisión parcial
    VISOSUR SL(R.M. SANTA CRUZ DE TENERIFE). Escisión parcial. Sociedades beneficiarias de la escisión: MIGUEL ALFREDO TOLEDO MARTIN SL. Datos registrales. T 844 , F 107, S 8, H TF 3866, I/Amargi (15.03.10).
  4. 15/01/2009#11200

    Company name: VISOSUR SL

    Nombramientos
    VISOSUR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: TOLEDO DE LA HOZ MARIA PILAR. Datos registrales. T 1526 , F 225, S 8, H TF 3866, I/A 9 (29.12.08).
  5. 02/01/2009#10387643

    Company name: VISOSUR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VISOSUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: TOLEDO GOMEZ TOMAS;JUAN TOMAS TOLEDO MARTIN;FRANCISCO AGUSTIN AGUIAR CLAVIJO;TOLEDO MARTIN MIGUEL ALFREDO. Cons.Del.Man: JUAN TOMAS TOLEDO MARTIN;TOLEDO MARTIN MIGUEL ALFREDO;FRANC…
  6. 02/01/2009#10387642

    Company name: VISOSUR SL

    Reducción de capital
    VISOSUR SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 71.881,05 Euros. Resultante Suscrito: 651.677,42 Euros. Datos registrales. T 1526 , F 223, S 8, H TF 3866, I/A 7 (16.12.08).
  7. 02/01/2009#10387641

    Company name: VISOSUR SL

    Ampliación de capital
    VISOSUR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 423.052,42 Euros. Resultante Suscrito: 723.558,47 Euros. Datos registrales. T 1526 , F 223, S 8, H TF 3866, I/A 6 (16.12.08).

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/ MARRUVIAL S/N - PG, Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province