SOLEQUIP IBERIA SL
Hoja M684275· NIF B88272133
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/12/2018
- Director :
- MADEIRA DE SA BANDEIRA JOSE MANUEL
Legal information
Legal information for SOLEQUIP IBERIA SL
Activity
SOLEQUIP IBERIA SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 31 December 2018. The Spanish commercial register has published 4 filings for this company, from 31 December 2018 to 22 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas.
Directors and representatives
Directors
Current
- MADEIRA DE SA BANDEIRA JOSE MANUELSince 21/12/2018Administrador Único
Directors network map
Cap table · shareholdings
- MADEIRA DE SA BANDEIRA JOSE MANUEL100 %
Legal entity · since 31/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MADEIRA DE SA BANDEIRA JOSE MANUEL100 %
Legal entity · since 31/12/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/02/2022· Registered 15/02/2022· I/A 2
- ConstituciónPublished 31/12/2018· Registered 21/12/2018· I/A 1
- Declaración de unipersonalidadPublished 31/12/2018· Registered 21/12/2018· I/A 1
- NombramientosPublished 31/12/2018· Registered 21/12/2018· I/A 1
Changes
- 22/02/2022Cambio de domicilio social
AVDA HONORIO LOZANO 14 - LOCAL 12 (COLLADO VILLALBA)
- 31/12/2018Declaración de unipersonalidad
MADEIRA DE SA BANDEIRA JOSE MANUEL
Capital · events
- 31/12/2018ConstituciónInitial 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)
- 22/02/2022#6824411Cambio de domicilio social
SOLEQUIP IBERIA SL. Cambio de domicilio social. AVDA HONORIO LOZANO 14 - LOCAL 12 (COLLADO VILLALBA). Datos registrales. T 38470 , F 147, S 8, H M 684275, I/A 2 (15.02.22).
- 31/12/2018#5198966ConstituciónDeclaración de unipersonalidadNombramientos
SOLEQUIP IBERIA SL. Constitución. Comienzo de operaciones: 21.12.18. Objeto social: Instalaciones eléctricas. Domicilio: AVDA ISABEL DE FARNESIO 34-SI (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MADEIRA…
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 2018
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.