filings.es

SOLER MUNTE SL

Hoja GI8277· NIF B17123118

ActiveGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Josefina Munte Torroella

Legal information

Legal information for SOLER MUNTE SL

NIF
Hoja registral
IRUS1000205086157
Legal formSociedad Limitada (SL)
LocalityGirona
Phone
Register referenceTomo 432 · Folio 37 · Hoja GI8277

Activity

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Josefina Munte Torroella100 %

    Individual · since 26/11/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Josefina Munte Torroella100 %

Individual · ultimate beneficial owner · since 26/11/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/11/2024· Registered 20/11/2024· I/A 11
  2. Ceses/DimisionesPublished 26/11/2024· Registered 20/11/2024· I/A 11
  3. NombramientosPublished 26/11/2024· Registered 20/11/2024· I/A 11
  4. Ceses/DimisionesPublished 25/09/2023· Registered 18/09/2023· I/A 10
  5. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 10
  6. ReeleccionesPublished 09/05/2017· Registered 02/05/2017· I/A 9
  7. Cambio de domicilio socialPublished 21/08/2014· Registered 14/08/2014· I/A 8

Changes

  1. 26/11/2024Declaración de unipersonalidad

    JOSEFINA MUNTE TORROELLA

  2. 21/08/2014Cambio de domicilio social

    C/ CARME GUBERT 14 (GIRONA)

Timeline (BORME)

  1. 26/11/2024#8362714
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SOLER MUNTE SL. Declaración de unipersonalidad. Socio único: JOSEFINA MUNTE TORROELLA. Ceses/Dimisiones. Adm. Solid.: JOSEFINA MUNTE TORROELLA;JOAN SOLER SIMON. Nombramientos. Adm. Unico: JOSEFINA MUNTE TORROELLA. Otros conceptos: Cambio del Organo d…
  2. 25/09/2023#7720581
    Ceses/DimisionesNombramientos
    SOLER MUNTE SL. Ceses/Dimisiones. Adm. Mancom.: JUAN SOLER SIMON;JOSEFINA MUNTE TORROELLA. Nombramientos. Adm. Solid.: JOSEFINA MUNTE TORROELLA;JOAN SOLER SIMON. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm…
  3. 09/05/2017#4364871
    Reelecciones
    SOLER MUNTE SL. Reelecciones. Adm. Mancom.: JUAN SOLER SIMON;JOSEFINA MUNTE TORROELLA. Datos registrales. T 432 , F 37, S 8, H GI 8277, I/A 9 ( 2.05.17).
  4. 21/08/2014#2941627
    Cambio de domicilio social
    SOLER MUNTE SL. Cambio de domicilio social. C/ CARME GUBERT 14 (GIRONA). Datos registrales. T 432 , F 37, S 8, H GI 8277, I/A 8 (14.08.14).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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