SOLCOSTABLANCA SL
Hoja M593003· NIF B87169561
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 595 540,00 €
- Incorporation :
- 03/12/2014
- Director :
- Ferrer Motilla Carmen Sebastiana
Legal information
Legal information for SOLCOSTABLANCA SL
Activity
SOLCOSTABLANCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 December 2014. The Spanish commercial register has published 7 filings for this company, from 8 January 2015 to 5 February 2015, across 6 distinct types of filing. Its registered share capital is 4 595 540,00 €.
Corporate purpose
a) La realización de toda clase de inversiones y actividades inmobiliarias. b) La promoción y construcción de toda clase de obras. c) La compra venta de solares, parcelas, edificios, viviendas, locales, centros comerciales, naves industriales, gasolineras. d) La administración y arrendamiento...
Directors and representatives
Directors
Current
- Ferrer Motilla Carmen SebastianaSince 28/01/2015Administrador Único
Former
- Ferrer Motilla IsabelCeased on 28/01/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferrer Motilla Carmen Sebastiana100 %
Individual · ultimate beneficial owner · since 05/02/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/02/2015· Registered 28/01/2015· I/A 3
- Ceses/DimisionesPublished 05/02/2015· Registered 28/01/2015· I/A 2
- NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 2
- Ampliación de capitalPublished 05/02/2015· Registered 28/01/2015· I/A 2
- Ampliacion del objeto socialPublished 05/02/2015· Registered 28/01/2015· I/A 2
- ConstituciónPublished 08/01/2015· Registered 29/12/2014· I/A 1
- NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 1
Changes
- 05/02/2015Ampliación del objeto social
La realización de toda clase de actividades agrícolas y ganaderas.
- 05/02/2015Declaración de unipersonalidad
FERRER MOTILLA CARMEN SEBASTIANA
Capital · events
- 05/02/2015Ampliación de capitalResulting capital: 4 595 540,00 € (+4 592 540,00 €)
- 08/01/2015ConstituciónInitial 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)
- 05/02/2015#3177552Declaración de unipersonalidad
SOLCOSTABLANCA SL. Declaración de unipersonalidad. Socio único: FERRER MOTILLA CARMEN SEBASTIANA. Datos registrales. T 32980 , F 187, S 8, H M 593003, I/A 3 (28.01.15).
- 05/02/2015#3177551Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
SOLCOSTABLANCA SL. Ceses/Dimisiones. Adm. Unico: FERRER MOTILLA ISABEL. Nombramientos. Adm. Unico: FERRER MOTILLA CARMEN SEBASTIANA. Ampliación de capital. Capital: 4.592.540,00 Euros. Resultante Suscrito: 4.595.540,00 Euros. Ampliacion del objeto so… - 08/01/2015#10474587ConstituciónNombramientos
SOLCOSTABLANCA SL. Constitución. Comienzo de operaciones: 3.12.14. Objeto social: a) La realización de toda clase de inversiones y actividades inmobiliarias. b) La promoción y construcción de toda clase de obras. c) La compra venta de solares, parcel…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.