SOLEMIRA SL

Hoja M402602· NIF B57043358

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Wyss Luciana

Legal information

Legal information for SOLEMIRA SL

NIF
Hoja registral
IRUS1000276780992
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22526 · Folio 136 · Hoja M402602
StatusVigente

Activity

SOLEMIRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 3 filings for this company, from 27 January 2015 to 10 May 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SOLEMIRA SLWyss LucianaWyss Luciana

Registered actos

  1. Cambio de domicilio socialPublished 10/05/2017· Registered 28/04/2017· I/A 5
  2. NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 4
  3. Modificaciones estatutariasPublished 27/01/2015· Registered 19/01/2015· I/A 3

Changes

  1. 10/05/2017Cambio de domicilio social

    C/ CARDENAL CISNEROS, 58, PISO 1º, LETRA A

  2. 27/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2017#4367815
    Cambio de domicilio social
    SOLEMIRA SL. Cambio de domicilio social. C/ CARDENAL CISNEROS, 58, PISO 1º, LETRA A. (MADRID). Datos registrales. T 22526 , F 136, S 8, H M 402602, I/A 5 (28.04.17).
  2. 06/07/2015#3401491
    Nombramientos
    SOLEMIRA SL. Nombramientos. Apo.Sol.: DIAZ REGAÑON Y DIAZ REGAÑON MIGUEL PABLO ANTONIO. Datos registrales. T 22526 , F 136, S 8, H M 402602, I/A 4 (29.06.15).
  3. 27/01/2015#3159681
    Modificaciones estatutarias
    SOLEMIRA SL. Modificaciones estatutarias. 29. Administración y Representacion.- modificado. Datos registrales. T 22526 , F 136, S 8, H M 402602, I/A 3 (19.01.15).

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

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/ CARDENAL CISNEROS, 58, PISO 1º, LETRA A, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector