SOLANA S. V. P. SL

Hoja M522186· NIF B86251253

Struck off · 26/04/2023Madrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
204 890,00 €
Incorporation :
02/08/2011

Legal information

Legal information for SOLANA S. V. P. SL

NIF
Hoja registral
IRUS1000287265166
Legal formSociedad Limitada (SL)
Share capital204 890,00 €
Incorporation date02/08/2011
LocalityNavalcarnero
Register referenceTomo 28999 · Folio 91 · Hoja M522186
StatusLiquidada

Activity

SOLANA S. V. P. SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 2 August 2011. The Spanish commercial register has published 8 filings for this company, from 2 August 2011 to 26 April 2023, across 7 distinct types of filing. Its registered share capital is 204 890,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

La adquisición, tenencia, arrendamiento, compraventa, explotación y enajenación de todo tipo de inmuebles, ya sean parcelas urbanizadas o no, edificios completos, pisos, locales, chalets, apartamentos, garajes, edificios comerciales o industriales, o cualquier otro tipo de fincas, ...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SOLANA S. V. P. SLBarrio Gonzalez AngelBarrio Gonzalez Angel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLANA S. V. P. SLBarrio Gonzalez AngelBarrio Gonzalez Angel

Beneficial owner (UBO)

Barrio Gonzalez Angel100 %

Individual · ultimate beneficial owner · since 28/11/2016

Beneficial owner network map

2 nodes Person Company
SOLANA S. V. P. SLBarrio Gonzalez AngelBarrio Gonzalez Angel

Registered actos

  1. Ceses/DimisionesPublished 26/04/2023· Registered 19/04/2023· I/A 4
  2. NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 4
  3. DisoluciónPublished 26/04/2023· Registered 19/04/2023· I/A 4
  4. ExtinciónPublished 26/04/2023· Registered 19/04/2023· I/A 4
  5. Declaración de unipersonalidadPublished 28/11/2016· Registered 18/11/2016· I/A 3
  6. Reducción de capitalPublished 25/11/2016· Registered 16/11/2016· I/A 2
  7. ConstituciónPublished 02/08/2011· Registered 21/07/2011· I/A 1
  8. NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 1

Changes

  1. 26/04/2023Disolución
  2. 26/04/2023Extinción
  3. 28/11/2016Declaración de unipersonalidad

    BARRIO GONZALEZ ANGEL

Capital · events

  1. 25/11/2016Reducción de capital
    Resulting capital: 204 890,00 €
  2. 02/08/2011Constitución
    Initial capital: 271 630,00 €

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. 26/04/2023#7503024
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLANA S. V. P. SL. Ceses/Dimisiones. Adm. Solid.: BARRIO GONZALEZ LAZARO;MORENO BARRIO VERONICA. Nombramientos. Liquidador: BARRIO GONZALEZ ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28999 , F 91, S 8, H M 522186, I/A 4 (19.04.23…
  2. 28/11/2016#4128701
    Declaración de unipersonalidad
    SOLANA S. V. P. SL. Declaración de unipersonalidad. Socio único: BARRIO GONZALEZ ANGEL. Datos registrales. T 28999 , F 91, S 8, H M 522186, I/A 3 (18.11.16).
  3. 25/11/2016#4126928
    Reducción de capital
    SOLANA S. V. P. SL. Reducción de capital. Importe reducción: 66.740,00 Euros. Resultante Suscrito: 204.890,00 Euros. Datos registrales. T 28999 , F 90, S 8, H M 522186, I/A 2 (16.11.16).
  4. 02/08/2011#1324788
    ConstituciónNombramientos
    SOLANA S. V. P. SL. Constitución. Comienzo de operaciones: 30.06.11. Objeto social: La adquisición, tenencia, arrendamiento, compraventa, explotación y enajenación de todo tipo de inmuebles, ya sean parcelas urbanizadas o no, edificios completos, pis…

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 2011

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/ SOL, 1 1º - PRTA, Navalcarnero, 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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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