SOLACHE 2013 SOCIEDAD LIMITADA

Hoja V153619· NIF B98528730

Struck off · 24/03/2021Valencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 050 000,00 €
Incorporation :
06/05/2013

Legal information

Legal information for SOLACHE 2013 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166503450
Legal formSociedad Limitada (SL)
Share capital1 050 000,00 €
Incorporation date06/05/2013
Register referenceTomo 9620 · Folio 29 · Hoja V153619
StatusLiquidada

Activity

SOLACHE 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 May 2013. The Spanish commercial register has published 10 filings for this company, from 6 May 2013 to 24 March 2021, across 6 distinct types of filing. Its registered share capital is 1 050 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1.- La administración, intermediación en la compraventa y arrendamiento nofinanciero de inmuebles por naturalesa. 2.- Las actividades propias del ramo de la hostelería y la restauración.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SOLACHE 2013 SOCIEDAD…Serra Rius JorgeSerra Rius Jorge

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLACHE 2013 SOCIEDAD…Serra Salvador RafaelSerra Salvador Rafael

Beneficial owner (UBO)

Serra Salvador Rafael100 %

Individual · ultimate beneficial owner · since 06/05/2013

Beneficial owner network map

2 nodes Person Company
SOLACHE 2013 SOCIEDAD…Serra Salvador RafaelSerra Salvador Rafael

Registered actos

  1. Ceses/DimisionesPublished 24/03/2021· Registered 16/03/2021· I/A 5
  2. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 5
  3. DisoluciónPublished 24/03/2021· Registered 16/03/2021· I/A 5
  4. ExtinciónPublished 24/03/2021· Registered 16/03/2021· I/A 5
  5. NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 3
  6. ConstituciónPublished 06/05/2013· Registered 25/04/2013· I/A 1
  7. Declaración de unipersonalidadPublished 06/05/2013· Registered 25/04/2013· I/A 1
  8. NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 1

Changes

  1. 24/03/2021Disolución
  2. 24/03/2021Extinción
  3. 06/05/2013Declaración de unipersonalidad

    SERRA SALVADOR RAFAEL

Capital · events

  1. 06/05/2013Constitución
    Initial capital: 1 050 000,00 €

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. 24/03/2021#6324412
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLACHE 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERRA RIUS JORGE. LiqUnico: SERRA RIUS JORGE. Nombramientos. LiqUnico: SERRA RIUS JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disol…
  2. 14/10/2019#5614399
    SOLACHE 2013 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 9620, L 6902, F 29, S 8, H V 153619, I/A 4 ( 7.10.19).
  3. 02/10/2013#2473940
    Nombramientos
    SOLACHE 2013 SOCIEDAD LIMITADA. Nombramientos. Apoderado: SERRA RIUS ISABEL. Datos registrales. T 9620, L 6902, F 28, S 8, H V 153619, I/A 3 (25.09.13).
  4. 02/10/2013#2473939
    SOLACHE 2013 SOCIEDAD LIMITADA. Otros conceptos: RECTIFICADA la escritura que motivó la inscripción 1& en el sentido de modificar la referencia catastral del bien descrito bajo el número 8. Datos registrales. T 9620, L 6902, F 28, S 8, H V 153619, I/…
  5. 06/05/2013#2257765
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLACHE 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.03.13. Objeto social: 1.- La administración, intermediación en la compraventa y arrendamiento nofinanciero de inmuebles por naturalesa. 2.- Las actividades propias del ramo 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 2013

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/ POLO Y PEYROLON 1, 6º, 22&, Valencia
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.

Prospect this sectorAll companies in this sector