SOLER Y LLACH SL

Hoja B494889

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
22/11/2016
Directors :
Llach Moreno Xavier, Soler Antich Jose, Giulio Filippo Bolaffi, Miguel Romero De Olano Ignacio

Legal information

Legal information for SOLER Y LLACH SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date22/11/2016
Register referenceTomo 45659 · Folio 33 · Hoja B494889
StatusVigente

Activity

SOLER Y LLACH SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 22 November 2016. The Spanish commercial register has published 12 filings for this company, from 9 December 2016 to 30 July 2021, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

LAS ACTIVIDADES DE ORGANIZACION, PROMOCION Y DESARROLLO DE SUBASTAS FILATELICAS, DE OBJETOS DE ARTE, ANTIGUEDADES Y NUMISMATICA A NIVEL INTERNACIONAL, COMPRA, VENTA E INTERCAMBIO DE LAS CITADAS MERCADERIAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
SOLER Y LLACH SLGiulio Filippo BolaffiGiulio Filippo Bolaf…SOLER Y LLACH CONSULTING S.LSOLER Y LLACH CONSUL…CASA DE SUBASTAS DE MADRID SLCASA DE SUBASTAS DE …SOLER Y LLACH SLSOLER Y LLACH SL

Registered actos

  1. Otros conceptosPublished 30/07/2021· Registered 22/07/2021· I/A 9
  2. RevocacionesPublished 21/08/2020· Registered 13/08/2020· I/A 8
  3. RevocacionesPublished 21/08/2020· Registered 13/08/2020· I/A 7
  4. RevocacionesPublished 12/07/2019· Registered 04/07/2019· I/A 6
  5. RevocacionesPublished 17/10/2018· Registered 08/10/2018· I/A 5
  6. NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 5
  7. Modificaciones estatutariasPublished 17/10/2018· Registered 08/10/2018· I/A 5
  8. NombramientosPublished 27/11/2017· Registered 14/11/2017· I/A 4
  9. NombramientosPublished 06/06/2017· Registered 26/05/2017· I/A 3
  10. NombramientosPublished 06/06/2017· Registered 26/05/2017· I/A 2
  11. ConstituciónPublished 09/12/2016· Registered 29/11/2016· I/A 1
  12. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 1

Capital · events

  1. 09/12/2016Constitución
    Initial capital: 4 000,00 €

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)

  1. 30/07/2021#6549357
    Otros conceptos
    SOLER Y LLACH SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ASTE BOLAFFI SPA. Datos registrales. T 45659 , F 33, S 8, H B 494889, I/A 9 (22.07.21).
  2. 21/08/2020#6003728
    Revocaciones
    SOLER Y LLACH SL. Revocaciones. APODERAD.SOL: HERVERA DE ASO MARTIN. Datos registrales. T 45659 , F 33, S 8, H B 494889, I/A 8 (13.08.20).
  3. 21/08/2020#6003727
    Revocaciones
    SOLER Y LLACH SL. Revocaciones. APODERAD.SOL: HERVERA DE ASO MARTIN. Datos registrales. T 45659 , F 33, S 8, H B 494889, I/A 7 (13.08.20).
  4. 12/07/2019#5489526
    Revocaciones
    SOLER Y LLACH SL. Revocaciones. APODERAD.SOL: CID PONS EMMA. Datos registrales. T 45659 , F 33, S 8, H B 494889, I/A 6 ( 4.07.19).
  5. 17/10/2018#5087534
    RevocacionesNombramientosModificaciones estatutarias
    SOLER Y LLACH SL. Revocaciones. ADM.SOLIDAR.: LLACH MORENO XAVIER;SOLER ANTICH JOSE. Nombramientos. CONSEJERO: LLACH MORENO XAVIER. PRESIDENTE: LLACH MORENO XAVIER. CONS. DELEG.: LLACH MORENO XAVIER. CONSEJERO: SOLER ANTICH JOSE. CONS. DELEG.: SOLER …
  6. 27/11/2017#4634431
    Nombramientos
    SOLER Y LLACH SL. Nombramientos. APODERAD.SOL: HERVERA DE ASO MARTIN. Datos registrales. T 45659 , F 31, S 8, H B 494889, I/A 4 (14.11.17).
  7. 06/06/2017#4404951
    Nombramientos
    SOLER Y LLACH SL. Nombramientos. APODERAD.SOL: HERVERA DE ASO MARTIN. Datos registrales. T 45659 , F 31, S 8, H B 494889, I/A 3 (26.05.17).
  8. 06/06/2017#4404950
    Nombramientos
    SOLER Y LLACH SL. Nombramientos. APODERAD.SOL: CID PONS EMMA. Datos registrales. T 45659 , F 31, S 8, H B 494889, I/A 2 (26.05.17).
  9. 09/12/2016#4144221
    ConstituciónNombramientos
    SOLER Y LLACH SL. Constitución. Comienzo de operaciones: 22.11.16. Objeto social: LAS ACTIVIDADES DE ORGANIZACION, PROMOCION Y DESARROLLO DE SUBASTAS FILATELICAS, DE OBJETOS DE ARTE, ANTIGUEDADES Y NUMISMATICA A NIVEL INTERNACIONAL, COMPRA, VENTA E I…

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 2016

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 addressCL BEETHOVEN NUM.13 P.EN PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province