SOL Y SOMBRA MULTISERVICIOS SL

Hoja M637911· NIF B87733259

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2017
Director :
Muttoni Carla Maria

Legal information

Legal information for SOL Y SOMBRA MULTISERVICIOS SL

NIF
Hoja registral
IRUS1000298080993
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2017
LocalityMadrid
Register referenceTomo 35490 · Folio 198 · Hoja M637911
StatusVigente

Activity

SOL Y SOMBRA MULTISERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 25 January 2017. The Spanish commercial register has published 8 filings for this company, from 25 January 2017 to 7 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

Organización de convenciones y ferias de muestras.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SOL Y SOMBRA MULTISER…Muttoni Carla MariaMuttoni Carla MariaTRIMON CALLING SLTRIMON CALLING SLCONTEXTEL BUSINESS SLCONTEXTEL BUSINESS SLSOLLINE PHONE SLSOLLINE PHONE SLEUROPEAN GRAFIC IMPRESION 2003 SLEUROPEAN GRAFIC IMPR…JOMACA PRODUCCIONES SLJOMACA PRODUCCIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOL Y SOMBRA MULTISER…Ñañez Betancur John JairoÑañez Betancur John …

Beneficial owner (UBO)

Ñañez Betancur John Jairo100 %

Individual · ultimate beneficial owner · since 25/01/2017

Beneficial owner network map

2 nodes Person Company
SOL Y SOMBRA MULTISER…Ñañez Betancur John JairoÑañez Betancur John …

Registered actos

  1. Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 4
  2. NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 4
  3. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 3
  4. Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 2
  5. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 2
  6. ConstituciónPublished 25/01/2017· Registered 18/01/2017· I/A 1
  7. Declaración de unipersonalidadPublished 25/01/2017· Registered 18/01/2017· I/A 1
  8. NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 1

Changes

  1. 25/01/2017Declaración de unipersonalidad

    ÑAÑEZ BETANCUR JOHN JAIRO

Capital · events

  1. 25/01/2017Constitución
    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. 07/02/2019#5246031
    Ceses/DimisionesNombramientos
    SOL Y SOMBRA MULTISERVICIOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ BRITO FREDDY. Nombramientos. Adm. Unico: MUTTONI CARLA MARIA. Datos registrales. T 35490 , F 198, S 8, H M 637911, I/A 4 (31.01.19).
  2. 17/05/2018#4882278
    Nombramientos
    SOL Y SOMBRA MULTISERVICIOS SL. Nombramientos. Apoderado: MUTTONI CARLA MARIA. Datos registrales. T 35490 , F 197, S 8, H M 637911, I/A 3 ( 8.05.18).
  3. 01/06/2017#4400029
    Ceses/DimisionesNombramientos
    SOL Y SOMBRA MULTISERVICIOS SL. Ceses/Dimisiones. Adm. Unico: ÑAÑEZ BETANCUR JOHN JAIRO. Nombramientos. Adm. Unico: SANCHEZ BRITO FREDDY. Datos registrales. T 35490 , F 196, S 8, H M 637911, I/A 2 (24.05.17).
  4. 25/01/2017#4210433
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOL Y SOMBRA MULTISERVICIOS SL. Constitución. Comienzo de operaciones: 18.01.17. Objeto social: Organización de convenciones y ferias de muestras. Domicilio: CALLE MARGARITAS Número29 0 6 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonali…

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 2017

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 MARGARITAS Número29 0 6 (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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector