SOLANTEC ESPAIS SL

Hoja B378356· NIF B65002628

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 373 800,00 €
Incorporation :
20/03/2009
Director :
URBANOVA PROJECTES IMMOBILIARIS SL

Legal information

Legal information for SOLANTEC ESPAIS SL

NIF
Hoja registral
IRUS1000362455872
Legal formSociedad Limitada (SL)
Share capital2 373 800,00 €
Incorporation date20/03/2009
LocalityEsplugues de Llobregat
Register referenceTomo 41084 · Folio 180 · Hoja B378356
StatusVigente

Activity

SOLANTEC ESPAIS SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). It was incorporated on 20 March 2009. The Spanish commercial register has published 12 filings for this company, from 20 March 2009 to 22 February 2016, across 5 distinct types of filing. Its registered share capital is 2 373 800,00 €.

Corporate purpose

LA GESTION DE SUELO URBANO POR CUENTA PROPIA Y DE TERCEROS; LA GESTION Y SERVICIOS INMOBILIARIO; EL ALQUILER DE FINCAS Y SOLARES URBANOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 22/02/2016· Registered 10/02/2016· I/A 9
  2. Cambio de domicilio socialPublished 19/12/2011· Registered 07/12/2011· I/A 8
  3. Cambio de domicilio socialPublished 26/08/2011· Registered 17/08/2011· I/A 7
  4. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 6
  5. RevocacionesPublished 03/01/2011· Registered 22/12/2010· I/A 5
  6. Ampliación de capitalPublished 21/01/2010· Registered 11/01/2010· I/A 4
  7. Cambio de domicilio socialPublished 23/06/2009· Registered 11/06/2009· I/A 3
  8. RevocacionesPublished 06/05/2009· Registered 22/04/2009· I/A 2
  9. NombramientosPublished 06/05/2009· Registered 22/04/2009· I/A 2
  10. Cambio de domicilio socialPublished 06/05/2009· Registered 22/04/2009· I/A 2
  11. ConstituciónPublished 20/03/2009· Registered 10/03/2009· I/A 1
  12. NombramientosPublished 20/03/2009· Registered 10/03/2009· I/A 1

Changes

  1. 19/12/2011Cambio de domicilio social

    CL JOSEP MIQUEL QUINTANA Num.74 P.EN PTA.1 (ESPLUGUES DE LLOBREGAT)

  2. 26/08/2011Cambio de domicilio social

    CL BILBAO Num.19 (MANRESA)

  3. 23/06/2009Cambio de domicilio social

    CL JOSEP MIQUEL QUINTANA Num.74 P.EN PTA.1 (ESPLUGUES DE LLOBREGAT)

  4. 06/05/2009Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.50 P.PL PTA.1 (BARCELONA)

Capital · events

  1. 21/01/2010Ampliación de capital
    Resulting capital: 2 373 800,00 € (+950 000,00 €)
  2. 20/03/2009Constitución
    Initial capital: 1 423 800,00 €

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. 22/02/2016#3726307
    Revocaciones
    SOLANTEC ESPAIS SL. Revocaciones. REPR.143 RRM: ONTIVEROS ARANDES JOSE FEDERICO. Datos registrales. T 41084 , F 180, S 8, H B 378356, I/A 9 (10.02.16).
  2. 19/12/2011#1504736
    Cambio de domicilio social
    SOLANTEC ESPAIS SL. Cambio de domicilio social. CL JOSEP MIQUEL QUINTANA Num.74 P.EN PTA.1 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 41084 , F 179, S 8, H B 378356, I/A 8 ( 7.12.11).
  3. 26/08/2011#1357083
    Cambio de domicilio social
    SOLANTEC ESPAIS SL. Cambio de domicilio social. CL BILBAO Num.19 (MANRESA). Datos registrales. T 41084 , F 179, S 8, H B 378356, I/A 7 (17.08.11).
  4. 05/04/2011#1155828
    Nombramientos
    SOLANTEC ESPAIS SL. Nombramientos. ADM.UNICO: URBANOVA PROJECTES IMMOBILIARIS SL. REPR.143 RRM: ONTIVEROS ARANDES JOSE FEDERICO. Datos registrales. T 41084 , F 179, S 8, H B 378356, I/A 6 (24.03.11).
  5. 03/01/2011#10408704
    Revocaciones
    SOLANTEC ESPAIS SL. Revocaciones. ADM.UNICO: ONTIVEROS ARANDES JOSE FEDERICO. Datos registrales. T 41084 , F 179, S 8, H B 378356, I/A 5 (22.12.10).
  6. 21/01/2010#548179
    Ampliación de capital
    SOLANTEC ESPAIS SL. Ampliación de capital. Capital: 950.000,00 Euros. Resultante Suscrito: 2.373.800,00 Euros. Datos registrales. T 41084 , F 177, S 8, H B 378356, I/A 4 (11.01.10).
  7. 23/06/2009#272346
    Cambio de domicilio social
    SOLANTEC ESPAIS SL. Cambio de domicilio social. CL JOSEP MIQUEL QUINTANA Num.74 P.EN PTA.1 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 41084 , F 177, S 8, H B 378356, I/A 3 (11.06.09).
  8. 06/05/2009#199423
    RevocacionesNombramientosCambio de domicilio social
    SOLANTEC ESPAIS SL. Revocaciones. ADM.UNICO: GRUPO OPEN ESPAIS SL. REPR.143 RRM: TEJERA ARIAS JOAQUIN. Nombramientos. ADM.UNICO: ONTIVEROS ARANDES JOSE FEDERICO. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.50 P.PL PTA.1 (BARCELONA). Datos…
  9. 20/03/2009#128623
    ConstituciónNombramientos
    SOLANTEC ESPAIS SL. Constitución. Comienzo de operaciones: 4.12.08. Objeto social: LA GESTION DE SUELO URBANO POR CUENTA PROPIA Y DE TERCEROS; LA GESTION Y SERVICIOS INMOBILIARIO; EL ALQUILER DE FINCAS Y SOLARES URBANOS. Domicilio: AV DIAGONAL Num.33…

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 2009

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 addressCL JOSEP MIQUEL QUINTANA Num.74 P.EN PTA.1 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province