SOLEMB CAPITAL SL
Hoja A165055· NIF B42644351
- 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
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
- Martinez Belijar SoledadSince 07/05/2019Administrador Único
Authorised representatives
Current
- Martinez Belijar FranciscaSince 08/05/2019Apoderado Solidario
- Martinez Belijar JoseSince 08/05/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/05/2019
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 08/06/2021· Registered 01/06/2021· I/A 4
- Ampliación de capitalPublished 29/10/2020· Registered 21/10/2020· I/A 3
- NombramientosPublished 17/05/2019· Registered 08/05/2019· I/A 2
- ConstituciónPublished 16/05/2019· Registered 07/05/2019· I/A 1
- Declaración de unipersonalidadPublished 16/05/2019· Registered 07/05/2019· I/A 1
- NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 1
Changes
- 16/05/2019Declaración de unipersonalidad
MARTINEZ BELIJAR SOLEDAD
Capital · events
- 08/06/2021Reducción de capitalResulting capital: 363 575,00 €
- 29/10/2020Ampliación de capitalResulting capital: 603 575,00 € (+598 575,00 €)
- 16/05/2019ConstituciónInitial 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)
- 08/06/2021#6462043Reducción 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).
- 29/10/2020#6093160Ampliación 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).
- 17/05/2019#5396673Nombramientos
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).
- 16/05/2019#5394558ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.