SOL STATE VENTURES S.L
Hoja B584695· NIF B72498264
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/09/2022
- Director :
- Carles Subira Pere
Legal information
Legal information for SOL STATE VENTURES S.L
Activity
SOL STATE VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 27 September 2022. The Spanish commercial register has published 4 filings for this company, from 27 September 2022 to 22 December 2022, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
ADQUISICION, TENENCIA, ADMINISTRACION Y DISPOSICION DE ACCIONES Y PARTICIPACIONES EN OTRAS COMPAÑIAS, Y LA INTERVENCION EN LA DIRECCION Y GESTION DE ESTAS. CNAE DE LA ACTIVIDAD PRINCIPAL: 82.99 "OTRAS ACTIVIDADES DE APOYO,ETC.
Directors and representatives
Directors
Current
- Carles Subira PereSince 20/09/2022Administrador Único
Authorised representatives
Current
- Alcaide Roig RamonSince 17/11/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 2
- ConstituciónPublished 27/09/2022· Registered 20/09/2022· I/A 1
- NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 1
Capital · events
- 27/09/2022ConstituciónInitial 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)
- 22/12/2022#7303483
SOL STATE VENTURES S.L. Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION PARCIAL DE LA SOCIEDAD "INFIAUTO SA". Datos registrales. T 48460 , F 209, S 8, H B 584695, I/A 3 (14.12.22).
- 24/11/2022#7259742Nombramientos
SOL STATE VENTURES S.L. Nombramientos. APODERAD.SOL: ALCAIDE ROIG RAMON. Datos registrales. T 48460 , F 208, S 8, H B 584695, I/A 2 (17.11.22).
- 27/09/2022#7172222ConstituciónNombramientos
SOL STATE VENTURES S.L. Constitución. Comienzo de operaciones: 9.09.22. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION Y DISPOSICION DE ACCIONES Y PARTICIPACIONES EN OTRAS COMPAÑIAS, Y LA INTERVENCION EN LA DIRECCION Y GESTION DE ESTAS. CNAE 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 2022
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.