SOLEMB CAPITAL SL

Hoja A165055· NIF B42644351

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
363 575,00 €
Incorporation :
16/05/2019
Director :
Martinez Belijar Soledad

Legal information

Legal information for SOLEMB CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital363 575,00 €
Incorporation date16/05/2019
LocalityElche/Elx
Register referenceTomo 4213 · Folio 32 · Hoja A165055
StatusVigente

Activity

SOLEMB CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 16 May 2019. The Spanish commercial register has published 6 filings for this company, from 16 May 2019 to 8 June 2021, across 5 distinct types of filing. Its registered share capital is 363 575,00 €.

Corporate purpose

a- Actuar como holding mediante la participación en el capitl de sociedades y entidades residentes y no residentes en territorio español. La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SOLEMB CAPITAL SLMartinez Belijar SoledadMartinez Belijar Sol…BEMARSOL CALZADOS SLBEMARSOL CALZADOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SOLEMB CAPITAL SLMartinez Belijar SoledadMartinez Belijar Sol…BEMARSOL CALZADOS SLBEMARSOL CALZADOS SL

Beneficial owner (UBO)

Martinez Belijar Soledad100 %

Individual · ultimate beneficial owner · since 16/05/2019

Beneficial owner network map

3 nodes Person Company
SOLEMB CAPITAL SLMartinez Belijar SoledadMartinez Belijar Sol…BEMARSOL CALZADOS SLBEMARSOL CALZADOS SL

Registered actos

  1. Reducción de capitalPublished 08/06/2021· Registered 01/06/2021· I/A 4
  2. Ampliación de capitalPublished 29/10/2020· Registered 21/10/2020· I/A 3
  3. NombramientosPublished 17/05/2019· Registered 08/05/2019· I/A 2
  4. ConstituciónPublished 16/05/2019· Registered 07/05/2019· I/A 1
  5. Declaración de unipersonalidadPublished 16/05/2019· Registered 07/05/2019· I/A 1
  6. NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 1

Changes

  1. 16/05/2019Declaración de unipersonalidad

    MARTINEZ BELIJAR SOLEDAD

Capital · events

  1. 08/06/2021Reducción de capital
    Resulting capital: 363 575,00 €
  2. 29/10/2020Ampliación de capital
    Resulting capital: 603 575,00 € (+598 575,00 €)
  3. 16/05/2019Constitución
    Initial capital: 5 000,00 €

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. 08/06/2021#6462043
    Reducción de capital
    SOLEMB CAPITAL SL. Reducción de capital. Importe reducción: 240.000,00 Euros. Resultante Suscrito: 363.575,00 Euros. Datos registrales. T 4213 , F 32, S 8, H A 165055, I/A 4 ( 1.06.21).
  2. 29/10/2020#6093160
    Ampliación de capital
    SOLEMB CAPITAL SL. Ampliación de capital. Capital: 598.575,00 Euros. Resultante Suscrito: 603.575,00 Euros. Datos registrales. T 4213 , F 32, S 8, H A 165055, I/A 3 (21.10.20).
  3. 17/05/2019#5396673
    Nombramientos
    SOLEMB CAPITAL SL. Nombramientos. Apo.Sol.: MARTINEZ BELIJAR FRANCISCA;MARTINEZ BELIJAR JOSE. Datos registrales. T 4213 , F 32, S 8, H A 165055, I/A 2 ( 8.05.19).
  4. 16/05/2019#5394558
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLEMB CAPITAL SL. Constitución. Comienzo de operaciones: 25.04.19. Objeto social: a- Actuar como holding mediante la participación en el capitl de sociedades y entidades residentes y no residentes en territorio español. La compra, suscripción, permu

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 2019

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 addressC/ PAU CASALS 14 - ELCHE PARQUE INDUSTRIAL (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.