SOLA MARI S.L.

Hoja IB3467· NIF B07408461

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada
Directors :
Mari Ripoll Nieves, Sola Mari Alejandra, Sola Mari Javiera, Sola Campos Florentino, Sola Mari Maria Jose, Sola Mari Nieves

Legal information

Legal information for SOLA MARI S.L.

NIF
Hoja registral
IRUS1000184180463
Legal formSociedades de responsabilidad limitada
Register referenceTomo 146 · Folio 93 · Hoja IB3467
Former names
SOLA MARI, S.L.2009-06-26 → 2014-12-29
StatusVigente

Activity

SOLA MARI S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 26 June 2009 to 29 January 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SOLA MARI S.L.Sola Mari JavieraSola Mari JavieraMari Ripoll NievesMari Ripoll NievesSola Campos FlorentinoSola Campos Florenti…Sola Mari AlejandraSola Mari AlejandraSola Mari Maria JoseSola Mari Maria JoseSola Mari NievesSola Mari NievesSOMA SASOMA SACALA SAN VICENTE, SOCIEDAD LIMITADACALA SAN VICENTE, SO…WORLD BUSINESS NETCLUB CENTRE, SOCIEDAD LIMITADAWORLD BUSINESS NETCL…

Registered actos

  1. Modificaciones estatutariasPublished 29/01/2019· Registered 23/01/2019· I/A 17
  2. Ceses/DimisionesPublished 29/12/2014· Registered 19/12/2014· I/A 16
  3. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 16
  4. Cambio de domicilio socialPublished 29/12/2014· Registered 19/12/2014· I/A 16
  5. Ceses/DimisionesPublished 19/10/2012· Registered 09/10/2012· I/A 15
  6. NombramientosPublished 19/10/2012· Registered 09/10/2012· I/A 15
  7. Fusión por absorciónPublished 02/04/2012· Registered 20/03/2012· I/A 14
  8. Modificaciones estatutariasPublished 26/06/2009· Registered 15/06/2009· I/A 13
  9. Cambio de domicilio socialPublished 26/06/2009· Registered 15/06/2009· I/A 13

Changes

  1. 29/01/2019Cambio de denominación social

    SOLA MARI, S.L.→SOLA MARI S.L.

  2. 29/01/2019Modificaciones estatutarias
  3. 29/12/2014Cambio de domicilio social

    C/ PERE FRANCES, 9 5º - 505 (EIVISSA)

  4. 02/04/2012Fusión por absorción
  5. 26/06/2009Cambio de domicilio social

    C/ CARLOS, V 27 1º C (EIVISSA)

  6. 26/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2019#5227855
    Modificaciones estatutarias
    SOLA MARI S.L.(R.M. EIVISSA). Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/12. Datos registrales. T 146, L 146, F 93, S 8, H IB 3467, I/A 17 (23.01.19).
  2. 29/12/2014#3129518

    Company name: SOLA MARI, S.L.

    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLA MARI, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Cons.Del.Man: SOLA MARI ALEJANDRA;SOLA MARI JAVIERA. Nombramientos. Con.Delegado: SOLA MARI JAVIERA. Cambio de domicilio social. C/ PERE FRANCES, 9 5º - 505 (EIVISSA). Datos registrales. T 146, L 146, …
  3. 19/10/2012#1941198

    Company name: SOLA MARI, S.L.

    Ceses/DimisionesNombramientos
    SOLA MARI, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Cons.Del.Man: MARI RIPOLL NIEVES. Nombramientos. Consejero: SOLA MARI ALEJANDRA. Cons.Del.Man: SOLA MARI ALEJANDRA. Datos registrales. T 146, L 146, F 93, S 8, H IB 3467, I/A 15 ( 9.10.12).
  4. 02/04/2012#1667079

    Company name: SOLA MARI, S.L.

    Fusión por absorción
    SOLA MARI, S.L.(R.M. EIVISSA). Fusión por absorción. Sociedades absorbidas: HERCINSO, S.L. Datos registrales. T 146, L 146, F 91, S 8, H IB 3467, I/A 14 (20.03.12).
  5. 26/06/2009#278736

    Company name: SOLA MARI, S.L.

    Modificaciones estatutariasCambio de domicilio social
    SOLA MARI, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. C/ CARLOS, V 27 1º C (EIVISSA). Datos registrales. T 146, L 146, F 91, S 8, H IB 3467, I/…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERE FRANCES, 9 5º - 505 (EIVISSA), Illes Balears
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 — Construcción de edificios residenciales — are listed together.

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