SOLCA INVESTMENT SL

Hoja B447914· NIF B66203886

Struck off · 14/02/2024Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 656,00 €
Incorporation :
10/02/2014

Legal information

Legal information for SOLCA INVESTMENT SL

NIF
Hoja registral
IRUS1000368978080
Legal formSociedad Limitada (SL)
Share capital6 656,00 €
Incorporation date10/02/2014
LocalityBarcelona
Register referenceTomo 44141 · Folio 148 · Hoja B447914
StatusLiquidada

Activity

SOLCA INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 February 2014. The Spanish commercial register has published 14 filings for this company, from 10 February 2014 to 14 February 2024, across 6 distinct types of filing. Its registered share capital is 6 656,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE PARTICIPACIONES SOCIALES,ACCIONES Y VALORES MOBILIARIOS,POR CUENTA PROPIA,EXCLUYENDO ACTIVIDADES CON LEGISLACION ESPECIAL,ETC.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SOLCA INVESTMENT SLGonzalez Palomares EugenioGonzalez Palomares E…

Registered actos

  1. RevocacionesPublished 14/02/2024· Registered 07/02/2024· I/A 7
  2. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 7
  3. ExtinciónPublished 14/02/2024· Registered 07/02/2024· I/A 7
  4. Ampliación de capitalPublished 23/02/2018· Registered 16/02/2018· I/A 6
  5. RevocacionesPublished 19/05/2016· Registered 11/05/2016· I/A 5
  6. NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 5
  7. Cambio de domicilio socialPublished 19/05/2016· Registered 11/05/2016· I/A 5
  8. NombramientosPublished 05/04/2016· Registered 23/03/2016· I/A 4
  9. RevocacionesPublished 08/04/2015· Registered 30/03/2015· I/A 2
  10. NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 2
  11. Cambio de domicilio socialPublished 08/04/2015· Registered 30/03/2015· I/A 2
  12. ConstituciónPublished 10/02/2014· Registered 03/02/2014· I/A 1
  13. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 1

Changes

  1. 14/02/2024Extinción
  2. 19/05/2016Cambio de domicilio social

    CL BALMES Num.266 P.EN PTA.3 (BARCELONA)

  3. 08/04/2015Cambio de domicilio social

    CL CORSEGA Num.371 P.5 (BARCELONA)

Capital · events

  1. 23/02/2018Ampliación de capital
    Resulting capital: 6 656,00 € (+3 656,00 €)
  2. 10/02/2014Constitución
    Initial capital: 3 000,00 €

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. 14/02/2024#7932202
    RevocacionesNombramientosExtinción
    SOLCA INVESTMENT SL. Revocaciones. ADM.UNICO: GONZALEZ PALOMARES EUGENIO. LIQUIDADOR: GONZALEZ PALOMARES EUGENIO. Nombramientos. LIQUIDADOR: GONZALEZ PALOMARES EUGENIO. Extinción. Datos registrales. T 44141 , F 148, S 8, H B 447914, I/A 7 ( 7.02.24).
  2. 23/02/2018#4762460
    Ampliación de capital
    SOLCA INVESTMENT SL. Ampliación de capital. Capital: 3.656,00 Euros. Resultante Suscrito: 6.656,00 Euros. Datos registrales. T 44141 , F 148, S 8, H B 447914, I/A 6 (16.02.18).
  3. 19/05/2016#3860790
    RevocacionesNombramientosCambio de domicilio social
    SOLCA INVESTMENT SL. Revocaciones. ADM.UNICO: CASABLANCA MARTINEZ CONSUELO. Nombramientos. ADM.UNICO: GONZALEZ PALOMARES EUGENIO. Cambio de domicilio social. CL BALMES Num.266 P.EN PTA.3 (BARCELONA). Datos registrales. T 44141 , F 148, S 8, H B 44791
  4. 05/04/2016#3795559
    Nombramientos
    SOLCA INVESTMENT SL. Nombramientos. APODERAD.SOL: GONZALEZ PALOMARES EUGENIO. Datos registrales. T 44141 , F 146, S 8, H B 447914, I/A 4 (23.03.16).
  5. 21/03/2016#3776558
    SOLCA INVESTMENT SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44141 , F 146, S 8, H B 447914, I/A 3 (11.03.16).
  6. 08/04/2015#3271466
    RevocacionesNombramientosCambio de domicilio social
    SOLCA INVESTMENT SL. Revocaciones. ADM.UNICO: HORCAJADA CARRIQUE RAFAEL. Nombramientos. ADM.UNICO: CASABLANCA MARTINEZ CONSUELO. Cambio de domicilio social. CL CORSEGA Num.371 P.5 (BARCELONA). Datos registrales. T 44141 , F 146, S 8, H B 447914, I/A 
  7. 10/02/2014#2661428
    ConstituciónNombramientos
    SOLCA INVESTMENT SL. Constitución. Comienzo de operaciones: 16.01.14. Objeto social: ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE PARTICIPACIONES SOCIALES,ACCIONES Y VALORES MOBILIARIOS,POR CUENTA PROPIA,EXCLUYENDO ACTI

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 2014

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 BALMES Num.266 P.EN PTA.3 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.