SOLAKI SOCIEDAD LIMITADA

Hoja V52216· NIF B96595921

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
FAMI BOX SL, Silla Vidal Teresa

Legal information

Legal information for SOLAKI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000139670475
Legal formSociedad Limitada (SL)
Register referenceTomo 5693 · Folio 224 · Hoja V52216
StatusVigente

Activity

SOLAKI 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). The Spanish commercial register has published 7 filings for this company, from 21 May 2012 to 11 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SOLAKI SOCIEDAD LIMIT…FAMI BOX SLFAMI BOX SLSilla Vidal TeresaSilla Vidal TeresaDESARROLLOS INMOBILIARIOS SIVI SOCIEDAD LIMITADADESARROLLOS INMOBILI…EUROTREND SLEUROTREND SLFAMI BOX SLFAMI BOX SL

Cap table · shareholdings

  • FAMI BOX SL100 %

    Legal entity · since 11/02/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SOLAKI SOCIEDAD LIMIT…FAMI BOX SLFAMI BOX SL

Beneficial owner (UBO)

FAMI BOX SL100 %Vigente

Legal entity · since 11/02/2020

Beneficial owner network map

2 nodes Person Company
SOLAKI SOCIEDAD LIMIT…FAMI BOX SLFAMI BOX SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/02/2020· Registered 04/02/2020· I/A 13
  2. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 12
  3. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 11
  4. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 11
  5. Cambio de domicilio socialPublished 11/02/2020· Registered 04/02/2020· I/A 11
  6. Ceses/DimisionesPublished 21/05/2012· Registered 09/05/2012· I/A 10
  7. NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 10

Changes

  1. 11/02/2020Cambio de domicilio social

    RONDA GUGLIELMO MARCONI 12-14 - PARQUE TECNOLOGICO (PATERNA)

  2. 11/02/2020Declaración de unipersonalidad

    FAMI BOX SL

Timeline (BORME)

  1. 11/02/2020#5789471
    Declaración de unipersonalidad
    SOLAKI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FAMI BOX SL. Datos registrales. T 5693, L 3000, F 224, S 8, H V 52216, I/A 13 ( 4.02.20).
  2. 11/02/2020#5789470
    Ceses/Dimisiones
    SOLAKI SOCIEDAD LIMITADA. Ceses/Dimisiones. Gerente: VIDAL TORTOSA CAROLINA GEMMA. Datos registrales. T 5693, L 3000, F 224, S 8, H V 52216, I/A 12 ( 4.02.20).
  3. 11/02/2020#5789469
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLAKI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SILLA VIDAL PASCUAL;VIDAL TORTOSA JAVIER;SILLA VIDAL TERESA. Presidente: VIDAL TORTOSA JAVIER. Secretario: SILLA VIDAL PASCUAL. Con.Delegado: VIDAL TORTOSA JAVIER;SILLA VIDAL PASCUAL;SILLA VIDAL …
  4. 21/05/2012#1732208
    Ceses/DimisionesNombramientos
    SOLAKI SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: VIDAL ROYO BERNARDO. Con.Delegado: VIDAL ROYO BERNARDO. Consejero: VIDAL ROYO BERNARDO;VIDAL ROYO JOSE. Vicesecret.: VIDAL ROYO JOSE. Consejero: VIDAL ROYO MARIA TERESA. Presidente: VIDAL ROYO M…

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 addressRONDA GUGLIELMO MARCONI 12-14 - PARQUE TECNOLOGICO (PATERNA), 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