SOL Y TIERRA 2015 SL
Hoja L28756· NIF B57915241
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zielinska Beata Anna
Legal information
Legal information for SOL Y TIERRA 2015 SL
Activity
SOL Y TIERRA 2015 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 1 September 2015 to 26 December 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Zielinska Beata AnnaSince 25/08/2015Administrador Único
Former
- Quintana Oliver JoanCeased on 25/08/2015Administrador Único
Authorised representatives
Current
- Gurtaj MichaelSince 25/08/2015Apoderado
Directors network map
Cap table · shareholdings
- Zielinska Beata Anna100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zielinska Beata Anna100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 01/09/2015· Registered 25/08/2015· I/A 3
- Ceses/DimisionesPublished 01/09/2015· Registered 25/08/2015· I/A 2
- NombramientosPublished 01/09/2015· Registered 25/08/2015· I/A 2
- Modificaciones estatutariasPublished 01/09/2015· Registered 25/08/2015· I/A 2
- Cambio de domicilio socialPublished 01/09/2015· Registered 25/08/2015· I/A 2
Changes
- 01/09/2015Cambio de domicilio social
C/ NADAL MEROLES 15 (LLEIDA)
- 01/09/2015Modificaciones estatutarias
Timeline (BORME)
- 26/12/2019#5726614
SOL Y TIERRA 2015 SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1430 , F 117, S 8, H L 28756, I/A N.M. (19.11.19).
- 12/08/2019#5541225
SOL Y TIERRA 2015 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1430 , F 117, S 8, H L 28756, I/A NM (15.07.19).
- 01/09/2015#3483173Nombramientos
SOL Y TIERRA 2015 SL. Nombramientos. Apoderado: GURTAJ MICHAEL. Datos registrales. T 1430 , F 115, S 8, H L 28756, I/A 3 (25.08.15).
- 01/09/2015#3483172Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
SOL Y TIERRA 2015 SL. Sociedad unipersonal. Cambio de identidad del socio único: ZIELINSKA BEATA ANNA. Ceses/Dimisiones. Adm. Unico: QUINTANA OLIVER JOAN. Nombramientos. Adm. Unico: ZIELINSKA BEATA ANNA. Modificaciones estatutarias. Artículo de los e…
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.