SOLAYME SL
Hoja B296483· NIF B63691323
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 257 540,00 €
- Directors :
- Soriano Soler Salvador, Soriano Soler Jordi
Legal information
Legal information for SOLAYME SL
Activity
SOLAYME SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 3 March 2010 to 23 November 2021, across 3 distinct types of filing. Its registered share capital is 257 540,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Soriano Soler SalvadorSince 15/11/2021Administrador Solidario
- Soriano Soler JordiSince 14/10/2011Administrador Solidario
Former
- Rodriguez Serantes Maria Del CarmenCeased on 21/02/2014Consejero DelegadoConsejero
- Soler Soler Maria AngelesCeased on 15/11/2021Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 12
- RevocacionesPublished 23/11/2021· Registered 15/11/2021· I/A 11
- Ampliación de capitalPublished 13/10/2017· Registered 04/10/2017· I/A 10
- RevocacionesPublished 03/03/2014· Registered 21/02/2014· I/A 9
- NombramientosPublished 03/03/2014· Registered 21/02/2014· I/A 9
- RevocacionesPublished 25/10/2011· Registered 14/10/2011· I/A 8
- NombramientosPublished 25/10/2011· Registered 14/10/2011· I/A 8
- NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 7
- NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 6
- NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 5
Changes
- 03/03/2014Cambio de denominación social
SOLAYME SA→SOLAYME SL
Capital · events
- 13/10/2017Ampliación de capitalResulting capital: 257 540,00 € (+165 000,00 €)
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)
- 23/11/2021#6693921Nombramientos
SOLAYME SL. Nombramientos. ADM.SOLIDAR.: SORIANO SOLER SALVADOR. Datos registrales. T 42783 , F 49, S 8, H B 296483, I/A 12 (15.11.21).
- 23/11/2021#6693920Revocaciones
SOLAYME SL. Revocaciones. ADM.SOLIDAR.: SOLER SOLER MARIA ANGELES. Datos registrales. T 42783 , F 49, S 8, H B 296483, I/A 11 (15.11.21).
- 13/10/2017#4574594Ampliación de capital
SOLAYME SL. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 257.540,00 Euros. Datos registrales. T 42783 , F 49, S 8, H B 296483, I/A 10 ( 4.10.17).
- 03/03/2014#2697578RevocacionesNombramientos
SOLAYME SL. Revocaciones. CONSEJERO: SOLER SOLER MARIA ANGELES. PRESIDENTE: SOLER SOLER MARIA ANGELES. CONSEJERO: SORIANO SOLER JORDI. SECRETARIO: SORIANO SOLER JORDI. CONSEJERO: RODRIGUEZ SERANTES MARIA DEL CARMEN. CONS. DELEG.: RODRIGUEZ SERANTES M… - 25/10/2011#1426593
Company name: SOLAYME SA
RevocacionesNombramientosSOLAYME SA. Transformación de sociedad. Denominación y forma adoptada: SOLAYME SL. Revocaciones. CONSEJERO: SOLER SOLER MARIA ANGELES. PRESIDENTE: SOLER SOLER MARIA ANGELES. CONSEJERO: SORIANO SOLER JORDI. SECRETARIO: SORIANO SOLER JORDI. CONSEJERO: … - 03/03/2010#615841
Company name: SOLAYME SA
NombramientosSOLAYME SA. Nombramientos. APODERADO: SORIANO SOLER JORDI. Datos registrales. T 37207 , F 151, S 8, H B 296483, I/A 7 (18.02.10).
- 03/03/2010#615839
Company name: SOLAYME SA
NombramientosSOLAYME SA. Nombramientos. CONS. DELEG.: RODRIGUEZ SERANTES MARIA DEL CARMEN. Datos registrales. T 37207 , F 151, S 8, H B 296483, I/A 6 (18.02.10).
- 03/03/2010#615836
Company name: SOLAYME SA
NombramientosSOLAYME SA. Nombramientos. CONSEJERO: SOLER SOLER MARIA ANGELES. PRESIDENTE: SOLER SOLER MARIA ANGELES. CONSEJERO: SORIANO SOLER JORDI. SECRETARIO: SORIANO SOLER JORDI. CONSEJERO: RODRIGUEZ SERANTES MARIA DEL CARMEN. Datos registrales. T 37207 , F 15…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.