SOL SQUARE OPERATIONS SL
Hoja M559566· NIF B86720661
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/05/2013
- Directors :
- Ortego Fernandez Francisco Javier, Miccolis Ivan
Legal information
Legal information for SOL SQUARE OPERATIONS SL
Activity
SOL SQUARE OPERATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 31 May 2013. The Spanish commercial register has published 10 filings for this company, from 31 May 2013 to 13 November 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
El alquiler, promoción y reformas de habitaciones, viviendas, locales y naves de todas clases. La prestación de servicios de alojamiento, de información y comunicación, a toda clase de persona o personas, ya sean físicas o jurídicas, y tengan carácter societario o no societario, incluidos los ...
Directors and representatives
Directors
Current
- Ortego Fernandez Francisco JavierSince 04/11/2023Administrador Solidario
- Miccolis IvanSince 23/05/2013Administrador Solidario
Former
- EXOD CAPITAL SLCeased on 04/11/2023Administrador Solidario
- JANO OPERACIONES SLCeased on 08/11/2022Administrador Solidario
Authorised representatives
Current
- Martinez Gutierrez Flor AmorSince 08/11/2022Apoderado
- Ortiz Seligrat RaulSince 04/01/2017Apoderado
- San Roman Navarro Javier FranciscoSince 04/01/2017Apoderado
Former
- Benito Vega Maria CarmenCeased on 04/11/2023Representante
Directors network map
Registered actos
Changes
- 13/01/2017Cambio de domicilio social
C/ BORDADORES 9 - DUPLICADO, BAJO-F (MADRID)
Capital · events
- 31/05/2013ConstituciónInitial capital: 3 010,00 €
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)
- 13/11/2023#7788103Ceses/DimisionesNombramientos
SOL SQUARE OPERATIONS SL. Ceses/Dimisiones. Representan: BENITO VEGA MARIA CARMEN. Adm. Solid.: EXOD CAPITAL SL. Nombramientos. Adm. Solid.: ORTEGO FERNANDEZ FRANCISCO JAVIER. Datos registrales. T 31091 , F 169, S 8, H M 559566, I/A 7 ( 4.11.23).
- 17/11/2022#7245799Nombramientos
SOL SQUARE OPERATIONS SL. Nombramientos. Apoderado: MARTINEZ GUTIERREZ FLOR AMOR. Datos registrales. T 31091 , F 168, S 8, H M 559566, I/A 6 ( 8.11.22).
- 17/11/2022#7245798Ceses/DimisionesNombramientos
SOL SQUARE OPERATIONS SL. Ceses/Dimisiones. Adm. Solid.: JANO OPERACIONES SL. Representan: ORTEGO FERNANDEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: EXOD CAPITAL SL. Representan: BENITO VEGA MARIA CARMEN. Datos registrales. T 31091 , F 167, S 8,… - 13/01/2017#4188247Cambio de domicilio social
SOL SQUARE OPERATIONS SL. Cambio de domicilio social. C/ BORDADORES 9 - DUPLICADO, BAJO-F (MADRID). Datos registrales. T 31091 , F 167, S 8, H M 559566, I/A 4 ( 4.01.17).
- 13/01/2017#4188246Nombramientos
SOL SQUARE OPERATIONS SL. Nombramientos. Apoderado: SAN ROMAN NAVARRO JAVIER FRANCISCO. Datos registrales. T 31091 , F 166, S 8, H M 559566, I/A 3 ( 4.01.17).
- 13/01/2017#4188245Nombramientos
SOL SQUARE OPERATIONS SL. Nombramientos. Apoderado: ORTIZ SELIGRAT RAUL. Datos registrales. T 31091 , F 165, S 8, H M 559566, I/A 2 ( 4.01.17).
- 31/05/2013#2302816ConstituciónNombramientos
SOL SQUARE OPERATIONS SL. Constitución. Comienzo de operaciones: 23.04.13. Objeto social: El alquiler, promoción y reformas de habitaciones, viviendas, locales y naves de todas clases. La prestación de servicios de alojamiento, de información y comun…
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 2013
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.