SOLER HITECH SL
Hoja PM95202· NIF B72469315
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2022
Legal information
Legal information for SOLER HITECH SL
Activity
SOLER HITECH SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 25 November 2022. The Spanish commercial register has published 5 filings for this company, from 25 November 2022 to 19 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
La compra-venta-alquiler de toda clase de componentes de electricidad y electrónica. La instalación y servicios de telecomunicaciones de toda clase, compra-venta-alquiler de bienes muebles e inmuebles de toda clase, servicios de hospedaje, servicios de guía turístico y excursiones, servicios de cate.
Directors and representatives
Directors
Former
- Ordoñez Buades Jose MariaCeased on 13/09/2024Administrador Único
Authorised representatives
Current
- Lepori-Sassu Jane PauleSince 04/07/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/11/2022
Beneficial owner network map
Registered actos
Changes
- 25/11/2022Declaración de unipersonalidad
LEPORI-SASSU JANE PAULE
Capital · events
- 25/11/2022ConstituciónInitial 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)
- 19/09/2024#8257255Ceses/Dimisiones
SOLER HITECH SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ORDOÑEZ BUADES JOSE MARIA. Datos registrales. S 8 , H PM 95202, I/A 3 (13.09.24).
- 12/07/2023#7623600Nombramientos
SOLER HITECH SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LEPORI-SASSU JANE PAULE. Datos registrales. T 2975 , F 73, S 8, H PM 95202, I/A 2 ( 4.07.23).
- 25/11/2022#7262361ConstituciónDeclaración de unipersonalidadNombramientos
SOLER HITECH SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.09.22. Objeto social: La compra-venta-alquiler de toda clase de componentes de electricidad y electrónica. La instalación y servicios de telecomunicaciones de toda clas…
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
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.