SOLDADO GESTION SL
Hoja M564961· NIF B86801149
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 84 500,00 €
- Incorporation :
- 09/09/2013
Legal information
Legal information for SOLDADO GESTION SL
Activity
SOLDADO GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 September 2013. The Spanish commercial register has published 7 filings for this company, from 9 September 2013 to 3 February 2015, across 6 distinct types of filing. Its registered share capital is 84 500,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES, FINCAS, SOLARES,.
Directors and representatives
Directors
Former
- Alarcon Talaya PedroCeased on 03/02/2015Liquidador MLiquidador Mancomunado
- Gimenez Gomez Jose AntonioCeased on 03/02/2015Liquidador MLiquidador Mancomunado
Directors network map
Cap table · shareholdings
- NEW MAN SECURITY SL100 %
Legal entity · since 09/09/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NEW MAN SECURITY SL100 %Vigente
Legal entity · since 09/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2015· Registered 26/01/2015· I/A 2
- NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 2
- DisoluciónPublished 03/02/2015· Registered 26/01/2015· I/A 2
- ExtinciónPublished 03/02/2015· Registered 26/01/2015· I/A 2
- ConstituciónPublished 09/09/2013· Registered 26/08/2013· I/A 1
- Declaración de unipersonalidadPublished 09/09/2013· Registered 26/08/2013· I/A 1
- NombramientosPublished 09/09/2013· Registered 26/08/2013· I/A 1
Changes
- 03/02/2015Disolución
- 03/02/2015Extinción
- 09/09/2013Declaración de unipersonalidad
NEW MAN SECURITY SL
Capital · events
- 09/09/2013ConstituciónInitial capital: 84 500,00 €
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)
- 03/02/2015#3172779Ceses/DimisionesNombramientosDisoluciónExtinción
SOLDADO GESTION SL. Ceses/Dimisiones. Adm. Solid.: GIMENEZ GOMEZ JOSE ANTONIO;ALARCON TALAYA PEDRO. Nombramientos. Liquidador M: GIMENEZ GOMEZ JOSE ANTONIO;ALARCON TALAYA PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 31384 , F 142, S… - 09/09/2013#2443164ConstituciónDeclaración de unipersonalidadNombramientos
SOLDADO GESTION SL. Constitución. Comienzo de operaciones: 30.07.13. Objeto social: LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES, FINCAS, SOLARES,. Domicilio: C/ GOMEZ DE AVELLANEDA 27 (MADRID). Capital: 84.500…
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 2013
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.