SOLAMIN SL
Hoja PM66262· NIF B57670200
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/09/2010
- Director :
- Toland Dermot Charles Brian
Legal information
Legal information for SOLAMIN SL
Activity
SOLAMIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 September 2010. The Spanish commercial register has published 10 filings for this company, from 7 September 2010 to 29 July 2015, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La prestación de servicios de gestión administrativa.
Directors and representatives
Directors
Current
- Toland Dermot Charles BrianSince 18/10/2010Administrador Único
Former
- Caussa Ayza ConradCeased on 18/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Toland Dermot Charles Brian100 %
Individual · ultimate beneficial owner · since 28/10/2010
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 20/07/2011· Registered 08/07/2011· I/A 4
- Cambio de domicilio socialPublished 26/04/2011· Registered 13/04/2011· I/A 3
- Declaración de unipersonalidadPublished 28/10/2010· Registered 18/10/2010· I/A 2
- Ceses/DimisionesPublished 28/10/2010· Registered 18/10/2010· I/A 2
- NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 2
- Ampliacion del objeto socialPublished 28/10/2010· Registered 18/10/2010· I/A 2
- Cambio de domicilio socialPublished 28/10/2010· Registered 18/10/2010· I/A 2
- ConstituciónPublished 07/09/2010· Registered 30/08/2010· I/A 1
- NombramientosPublished 07/09/2010· Registered 30/08/2010· I/A 1
Changes
- 20/07/2011Cambio de objeto social
La prestación de servicios de gestión administrativa.
- 26/04/2011Cambio de domicilio social
C/ JUAN DE LA COSA 43 - PORT DE POLLENCA (POLLENSA)
- 28/10/2010Ampliación del objeto social
El comercio al por mayor y menor de prendas de vestir y complementos así como de instrumentos y productos relacionados con la musica a traves de internet y redes sociales.
- 28/10/2010Cambio de domicilio social
PLAZA VIRGEN DE LLUCH 7 (INCA)
- 28/10/2010Declaración de unipersonalidad
TOLAND DERMOT CHARLES BRIAN
Capital · events
- 07/09/2010ConstituciónInitial capital: 3 010,00 €
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)
- 29/07/2015#3438987
SOLAMIN SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2434 , F 18, S 8, H PM 66262, I/ANota (22.07.15).
- 20/07/2011#1307483Cambio de objeto social
SOLAMIN SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. La prestación de servicios de gestión administrativa. Datos registrales. T 2434 , F 18, S 8, H PM 66262, I/A 4 ( 8.07.11).
- 26/04/2011#1185356Cambio de domicilio social
SOLAMIN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JUAN DE LA COSA 43 - PORT DE POLLENCA (POLLENSA). Datos registrales. T 2434 , F 18, S 8, H PM 66262, I/A 3 (13.04.11).
- 28/10/2010#924167Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SOLAMIN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TOLAND DERMOT CHARLES BRIAN. Ceses/Dimisiones. Adm. Unico: CAUSSA AYZA CONRAD. Nombramientos. Adm. Unico: TOLAND DERMOT CHARLES BRIAN. Ampliacion del objeto social. El c… - 07/09/2010#869048ConstituciónNombramientos
SOLAMIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.06.10. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ ARQUITECTE BENNASSAR 58 - LOCAL 2 (PALMA DE MALLORCA). Capital: 3.010,00 Euros. Nombramie…
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 2010
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 — Illes Balears — are listed together, with their address.