SOLACTIVOS PROPIEDADES SL
Hoja M641955· NIF B87760245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2017
Legal information
Legal information for SOLACTIVOS PROPIEDADES SL
Activity
SOLACTIVOS PROPIEDADES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 March 2017. The Spanish commercial register has published 7 filings for this company, from 21 March 2017 to 23 May 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
- la compraventa-venta de bienes inmuebles por cuenta propia. - Las inversiones en todo tipo de bienes inmuebles, en todos los aspectos de su posible tráfico, tanto en la adquisición, la venta, operaciones de garantía, el arrendamiento, la explotación, la administración o la gestión así como ...
Directors and representatives
Directors
Former
- Aguirre Vertua Debora KarenCeased on 16/05/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguirre Vertua Debora Karen100 %
Individual · ultimate beneficial owner · since 21/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/05/2017· Registered 16/05/2017· I/A 2
- NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 2
- DisoluciónPublished 23/05/2017· Registered 16/05/2017· I/A 2
- ExtinciónPublished 23/05/2017· Registered 16/05/2017· I/A 2
- ConstituciónPublished 21/03/2017· Registered 13/03/2017· I/A 1
- Declaración de unipersonalidadPublished 21/03/2017· Registered 13/03/2017· I/A 1
- NombramientosPublished 21/03/2017· Registered 13/03/2017· I/A 1
Changes
- 23/05/2017Disolución
- 23/05/2017Extinción
- 21/03/2017Declaración de unipersonalidad
AGUIRRE VERTUA DEBORA KAREN
Capital · events
- 21/03/2017ConstituciónInitial 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)
- 23/05/2017#4384637Ceses/DimisionesNombramientosDisoluciónExtinción
SOLACTIVOS PROPIEDADES SL. Ceses/Dimisiones. Adm. Unico: AGUIRRE VERTUA DEBORA KAREN. Nombramientos. Liquidador: AGUIRRE VERTUA DEBORA KAREN. Disolución. Voluntaria. Extinción. Datos registrales. T 35723 , F 128, S 8, H M 641955, I/A 2 (16.05.17).
- 21/03/2017#4297845ConstituciónDeclaración de unipersonalidadNombramientos
SOLACTIVOS PROPIEDADES SL. Constitución. Comienzo de operaciones: 15.02.17. Objeto social: - la compraventa-venta de bienes inmuebles por cuenta propia. - Las inversiones en todo tipo de bienes inmuebles, en todos los aspectos de su posible tráfico, …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.