SOLANA DE GALVE SL

Hoja M405179· NIF B84678424

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 627 000,00 €
Directors :
Calle Lofstrom David, Calle Pinker Enrique

Legal information

Legal information for SOLANA DE GALVE SL

NIF
Hoja registral
IRUS1000277246881
Legal formSociedad Limitada (SL)
Share capital9 627 000,00 €
Register referenceTomo 22656 · Folio 100 · Hoja M405179
StatusVigente

Activity

SOLANA DE GALVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 9 627 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
SOLANA DE GALVE SLCalle Lofstrom DavidCalle Lofstrom DavidCalle Pinker EnriqueCalle Pinker EnriqueSOLANA DE SANSE SLSOLANA DE SANSE SLÑOYESPAÑA SLÑOYESPAÑA SLSOLANA DE MIRASIERRA SLSOLANA DE MIRASIERRA…25 FANEGAS SL25 FANEGAS SLERA DE SANSE SLERA DE SANSE SLCERRO DE LA CAMPANA SLCERRO DE LA CAMPANA …PINTOR DE MALAGA SLPINTOR DE MALAGA SLC T C SAC T C SASERVICIO Y ORGANIZACION DEL SECRETARIADO EMPRESA DE TRABAJO TEMPORAL SASERVICIO Y ORGANIZAC…EURO BUSINESS CENTER SAEURO BUSINESS CENTER…EMBALAJES VICAR SAEMBALAJES VICAR SASOLANA DE CASTELLANA SLSOLANA DE CASTELLANA…

Registered actos

  1. Reducción de capitalPublished 27/06/2023· Registered 20/06/2023· I/A 3
  2. Reducción de capitalPublished 27/06/2023· Registered 20/06/2023· I/A 2
  3. Modificaciones estatutariasPublished 27/06/2023· Registered 20/06/2023· I/A 2
  4. Cambio de domicilio socialPublished 27/06/2023· Registered 20/06/2023· I/A 2

Changes

  1. 27/06/2023Cambio de domicilio social

    AVDA DE BRASIL 23 1 - 4-1 (MADRID)

  2. 27/06/2023Modificaciones estatutarias

Capital · events

  1. 27/06/2023Reducción de capital
    Resulting capital: 9 627 000,00 €
  2. 27/06/2023Reducción de capital
    Resulting capital: 13 827 000,00 €

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. 27/06/2023#7598701
    Reducción de capital
    SOLANA DE GALVE SL. Reducción de capital. Importe reducción: 4.200.000,00 Euros. Resultante Suscrito: 9.627.000,00 Euros. Datos registrales. T 22656 , F 100, S 8, H M 405179, I/A 3 (20.06.23).
  2. 27/06/2023#7598700
    Reducción de capitalModificaciones estatutariasCambio de domicilio social
    SOLANA DE GALVE SL. Reducción de capital. Importe reducción: 3.000.000,00 Euros. Resultante Suscrito: 13.827.000,00 Euros. Modificaciones estatutarias. Modificación del artículo 9 de los Estatutos Sociales.. Cambio de domicilio social. AVDA DE BRASIL…

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 addressAVDA DE BRASIL 23 1 - 4-1 (MADRID), Madrid
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