SOLAMITA SL

Hoja M496816· NIF B85895662

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 515,00 €
Incorporation :
25/03/2010
Director :
Ye Zhu Juan

Legal information

Legal information for SOLAMITA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 515,00 €
Incorporation date25/03/2010
LocalityMadrid
Phone
Register referenceTomo 27569 · Folio 13 · Hoja M496816
StatusVigente

Activity

SOLAMITA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 March 2010. The Spanish commercial register has published 9 filings for this company, from 25 March 2010 to 18 July 2019, across 4 distinct types of filing. Its registered share capital is 4 515,00 €.

Corporate purpose

IMPORTACION Y EXPORTACION, COMERCIO AL POR MENOR Y MAYOR DE TODA CLASE DE PRODUCTOS TEXTILES, PRENDAS DE VESTIR, ARTICULOS DE PIEL O SUSTITUTIVOS, CINTURONES, CARTERAS, BOLSOS, MALETAS Y ARTICULOS DE VIAJES EN GENERAL Y CALZADO.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/07/2019· Registered 11/07/2019· I/A 5
  2. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 5
  3. NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 4
  4. Ceses/DimisionesPublished 21/03/2016· Registered 10/03/2016· I/A 3
  5. Ceses/DimisionesPublished 25/03/2010· Registered 12/03/2010· I/A 2
  6. NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 2
  7. Ampliación de capitalPublished 25/03/2010· Registered 12/03/2010· I/A 2
  8. ConstituciónPublished 25/03/2010· Registered 12/03/2010· I/A 1
  9. NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 1

Capital · events

  1. 25/03/2010Ampliación de capital
    Resulting capital: 4 515,00 € (+1 505,00 €)
  2. 25/03/2010Constitución
    Initial 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)

  1. 18/07/2019#5500519
    Ceses/DimisionesNombramientos
    SOLAMITA SL. Ceses/Dimisiones. Adm. Solid.: YE ZHU PABLO;YE ZHU JUAN. Nombramientos. Adm. Unico: YE ZHU JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 27569 , F 13, S…
  2. 17/07/2019#5496761
    Nombramientos
    SOLAMITA SL. Nombramientos. Adm. Solid.: YE ZHU PABLO;YE ZHU JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 27569 , F 13, S 8, H M 496816, I/A 4 (10.07.19).
  3. 21/03/2016#3777787
    Ceses/Dimisiones
    SOLAMITA SL. Ceses/Dimisiones. Adm. Unico: YE ZHU PABLO. Datos registrales. T 27569 , F 12, S 8, H M 496816, I/A 3 (10.03.16).
  4. 25/03/2010#648680
    Ceses/DimisionesNombramientosAmpliación de capital
    SOLAMITA SL. Ceses/Dimisiones. Adm. Unico: WEI YE YONG. Nombramientos. Adm. Unico: YE ZHU PABLO. Ampliación de capital. Capital: 1.505,00 Euros. Resultante Suscrito: 4.515,00 Euros. Datos registrales. T 27569 , F 12, S 8, H M 496816, I/A 2 (12.03.10)…
  5. 25/03/2010#648679
    ConstituciónNombramientos
    SOLAMITA SL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: IMPORTACION Y EXPORTACION, COMERCIO AL POR MENOR Y MAYOR DE TODA CLASE DE PRODUCTOS TEXTILES, PRENDAS DE VESTIR, ARTICULOS DE PIEL O SUSTITUTIVOS, CINTURONES, CARTERAS, BOLSO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRETON DE LOS HERREROS 56 1 B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province