SOL SOFTWARE SOLUTIONS SL

Hoja M795684· NIF B56171507

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
14/07/2023
Director :
Delgado Brillas Carlos

Legal information

Legal information for SOL SOFTWARE SOLUTIONS SL

NIF
Hoja registral
IRUS1000313603649
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date14/07/2023
LocalityMadrid
Register referenceTomo 45219 · Folio 183 · Hoja M795684
StatusVigente

Activity

SOL SOFTWARE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 14 July 2023. The Spanish commercial register has published 4 filings for this company, from 14 July 2023 to 28 December 2023, across 4 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SOL SOFTWARE SOLUTION…Delgado Brillas CarlosDelgado Brillas Carl…DELGADO BRILLAS, CARLOS 008839730P SLNEDELGADO BRILLAS, CAR…PROYECTOS DE TECNOLOGIAS DE LA INFORMACION SLPROYECTOS DE TECNOLO…CHEFTONIC SLCHEFTONIC SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SOL SOFTWARE SOLUTION…Delgado Brillas CarlosDelgado Brillas Carl…PROYECTOS DE TECNOLOGIAS DE LA INFORMACION SLPROYECTOS DE TECNOLO…

Beneficial owner (UBO)

Delgado Brillas Carlos100 %

Individual · ultimate beneficial owner · since 14/07/2023

Beneficial owner network map

3 nodes Person Company
SOL SOFTWARE SOLUTION…Delgado Brillas CarlosDelgado Brillas Carl…PROYECTOS DE TECNOLOGIAS DE LA INFORMACION SLPROYECTOS DE TECNOLO…

Registered actos

  1. Ampliación de capitalPublished 28/12/2023· Registered 20/12/2023· I/A 2
  2. ConstituciónPublished 14/07/2023· Registered 07/07/2023· I/A 1
  3. Declaración de unipersonalidadPublished 14/07/2023· Registered 07/07/2023· I/A 1
  4. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 1

Changes

  1. 14/07/2023Declaración de unipersonalidad

    DELGADO BRILLAS CARLOS

Capital · events

  1. 28/12/2023Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 14/07/2023Constitución
    Initial capital: 3 000,00 €

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. 28/12/2023#7861900
    Ampliación de capital
    SOL SOFTWARE SOLUTIONS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 45219 , F 183, S 8, H M 795684, I/A 2 (20.12.23).
  2. 14/07/2023#7629483
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOL SOFTWARE SOLUTIONS SL. Constitución. Comienzo de operaciones: 6.07.23. Objeto social: Actividades de programación informática. Domicilio: CALLE PAPA NEGRO Número33 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DE…

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 2023

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 addressCALLE PAPA NEGRO Número33 (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector