SOLERAS TECNICAS SL

Hoja B488885· NIF B66814476

VigenteBarcelona
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
29/07/2016
Director :
Garcia Peñalba Sindel
Former name :
ANTEMON PLUS SL

Legal information

Legal information for SOLERAS TECNICAS SL

NIF
Hoja registral
IRUS1000373062872
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date29/07/2016
LocalityBarcelona
Register referenceTomo 45469 · Folio 43 · Hoja B488885
Former names
ANTEMON PLUS SL2016-07-29 → 2016-11-25
StatusVigente

Activity

SOLERAS TECNICAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). It was incorporated on 29 July 2016. The Spanish commercial register has published 7 filings for this company, from 29 July 2016 to 21 August 2018, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Corporate purpose

LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO).LA EXPLOTACION,ADMINISTRACION Y GESTION ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 25/11/2016· Registered 18/11/2016· I/A 2
  2. NombramientosPublished 25/11/2016· Registered 18/11/2016· I/A 2
  3. Cambio de denominación socialPublished 25/11/2016· Registered 18/11/2016· I/A 2
  4. Cambio de objeto socialPublished 25/11/2016· Registered 18/11/2016· I/A 2
  5. ConstituciónPublished 29/07/2016· Registered 19/07/2016· I/A 1
  6. NombramientosPublished 29/07/2016· Registered 19/07/2016· I/A 1

Changes

  1. 21/08/2018Cambio de denominación social

    ANTEMON PLUS SLSOLERAS TECNICAS SL

  2. 25/11/2016Cambio de objeto social

    LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO).LA EXPLOTACION,ADMINISTRACION Y GESTION ...

Capital · events

  1. 29/07/2016Constitución
    Initial capital: 3 012,00 €

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. 21/08/2018#5017794
    SOLERAS TECNICAS SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 9 DE JULIO DE 2018, DECLARACION DE INSOLVENCIA. Datos registrales. T 45469 , F 43, S 8, H B 488885, I/A 3 (10.08.18).
  2. 25/11/2016#4125789

    Company name: ANTEMON PLUS SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    ANTEMON PLUS SL. Revocaciones. ADM.UNICO: MANCEBO ARQUED ANTONIO. Nombramientos. ADM.UNICO: GARCIA PEÑALBA SINDEL. Cambio de denominación social. SOLERAS TECNICAS SL. Cambio de objeto social. LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS
  3. 29/07/2016#3961050

    Company name: ANTEMON PLUS SL

    ConstituciónNombramientos
    ANTEMON PLUS SL. Constitución. Comienzo de operaciones: 1.07.16. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION CONSTRUCCION, COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO

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 JOAN GUELL, NUMEROS184-188, DESPACHO NUMERO 8 (BARCELONA), Barcelona
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 — Construcción de carreteras y autopistas — are listed together.