SOLEADOR GROUP SL
Hoja M776677· NIF B72478258
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/09/2022
- Director :
- Sol Dominguez Jose Maria
Legal information
Legal information for SOLEADOR GROUP SL
Activity
SOLEADOR GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 September 2022. The Spanish commercial register has published 4 filings for this company, from 28 September 2022 to 22 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO EXTERIOR DE RECAMBIO DE PIEZAS DE COCHE.
Directors and representatives
Directors
Current
- Sol Dominguez Jose MariaSince 21/09/2022Administrador Único
Authorised representatives
Current
- Sol Jose-AlejandroSince 23/09/2022Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 22/02/2023· Registered 15/02/2023· I/A 3
- NombramientosPublished 30/09/2022· Registered 23/09/2022· I/A 2
- ConstituciónPublished 28/09/2022· Registered 21/09/2022· I/A 1
- NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 1
Changes
- 22/02/2023Ampliación del objeto social
La promoción, urbanización, construcción, arrendamiento, compraventa y explotación de bienes inmuebles, ya sea en su totalidad o por partes. Comercio exterior de recambio de piezas de coche...
Capital · events
- 28/09/2022ConstituciónInitial 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)
- 22/02/2023#7402496Ampliacion del objeto social
SOLEADOR GROUP SL. Ampliacion del objeto social. La promoción, urbanización, construcción, arrendamiento, compraventa y explotación de bienes inmuebles, ya sea en su totalidad o por partes. Comercio exterior de recambio de piezas de coche... Datos re… - 30/09/2022#7178728Nombramientos
SOLEADOR GROUP SL. Nombramientos. Apoderado: SOL JOSE-ALEJANDRO. Datos registrales. T 44034 , F 51, S 8, H M 776677, I/A 2 (23.09.22).
- 28/09/2022#7174897ConstituciónNombramientos
SOLEADOR GROUP SL. Constitución. Comienzo de operaciones: 7.09.22. Objeto social: COMERCIO EXTERIOR DE RECAMBIO DE PIEZAS DE COCHE. Domicilio: C/ CAMINO VIEJO DEL CURA 146 - PISO 1º A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SOL …
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 2022
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.