SOL Y TIEMPO SL

Hoja TF20812· NIF A38541009

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
750 319,90 €
Director :
Herreman Hans Emiel

Legal information

Legal information for SOL Y TIEMPO SL

NIF
Hoja registral
IRUS1000230587563
Legal formSociedad Limitada (SL)
Share capital750 319,90 €
Register referenceTomo 1867 · Folio 133 · Hoja TF20812
Former names
SOL Y TIEMPO SA2011-08-03 → 2021-08-12
StatusVigente

Activity

SOL Y TIEMPO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 3 August 2011 to 7 October 2021, across 6 distinct types of filing. Its registered share capital is 750 319,90 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SOL Y TIEMPO SLHerreman Hans EmielHerreman Hans Emiel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOL Y TIEMPO SLHerreman Hans EmielHerreman Hans Emiel

Beneficial owner (UBO)

Herreman Hans Emiel100 %

Individual · ultimate beneficial owner · since 03/10/2019

Beneficial owner network map

2 nodes Person Company
SOL Y TIEMPO SLHerreman Hans EmielHerreman Hans Emiel

Registered actos

  1. Ceses/DimisionesPublished 12/08/2021· Registered 28/06/2013· I/A 5
  2. NombramientosPublished 12/08/2021· Registered 28/06/2013· I/A 5
  3. Ampliación de capitalPublished 12/08/2021· Registered 28/06/2013· I/A 5
  4. Cambio de domicilio socialPublished 12/08/2021· Registered 28/06/2013· I/A 5
  5. Declaración de unipersonalidadPublished 03/10/2019· Registered 23/09/2019· I/A 7
  6. NombramientosPublished 23/11/2018· Registered 14/11/2018· I/A 6
  7. ReeleccionesPublished 03/08/2011· Registered 18/07/2011· I/A 4

Changes

  1. 12/08/2021Cambio de domicilio social

    C/ PLAYA DE DIEGO HERNANDEZ 10 49 - LA CALETA (ADEJE)

  2. 03/10/2019Declaración de unipersonalidad

    HERREMAN HANS EMIEL

  3. 23/11/2018Cambio de denominación social

    SOL Y TIEMPO SA→SOL Y TIEMPO SL

Capital · events

  1. 12/08/2021Ampliación de capital
    Resulting capital: 750 319,90 € (+330 333,30 €)

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. 07/10/2021#6631789
    SOL Y TIEMPO SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Como consecuencia de la transformación de SA en Sociedad de Responsabilidad Limitada, se cambia el CIF de la sociedad, pasando a ser el número B38541009.- Datos registrales. T 1867 , F 13…
  2. 12/08/2021#6567619

    Company name: SOL Y TIEMPO SA

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    SOL Y TIEMPO SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: SOL Y TIEMPO SL. Ceses/Dimisiones. Adm. Unico: HERREMAN HANS EMIEL. Nombramientos. Adm. Unico: HERREMAN HANS EMIEL. Ampliación de capital. Capita…
  3. 03/10/2019#5601247
    Declaración de unipersonalidad
    SOL Y TIEMPO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HERREMAN HANS EMIEL. Datos registrales. T 1867 , F 135, S 8, H TF 20812, I/A 7 (23.09.19).
  4. 23/11/2018#5143861
    Nombramientos
    SOL Y TIEMPO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: IRMA DE BAETS ROSTTE. Datos registrales. T 1867 , F 135, S 8, H TF 20812, I/A 6 (14.11.18).
  5. 03/08/2011#1328605

    Company name: SOL Y TIEMPO SA

    Reelecciones
    SOL Y TIEMPO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: HERREMAN HANS EMIEL. Datos registrales. T 1867 , F 133, S 8, H TF 20812, I/A 4 (18.07.11).

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/ PLAYA DE DIEGO HERNANDEZ 10 49 - LA CALETA (ADEJE), Santa Cruz de Tenerife
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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