SOLERHOR SOCIEDAD LIMITADA

Hoja AB25260· NIF B02578219

VigenteAlbacete
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/02/2016
Director :
Roldan Bravo Fernando

Legal information

Legal information for SOLERHOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199053163
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/02/2016
Register referenceTomo 979 · Folio 193 · Hoja AB25260
StatusVigente

Activity

SOLERHOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 12 February 2016. The Spanish commercial register has published 9 filings for this company, from 12 February 2016 to 24 August 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción, instalaciones y mantenimiento; El comercio al por mayor y por menor; distribución comercial; importación y exportación; actividades inmobiliarias; industrias manufactureras y textiles; turismo, hostelería y restauración; prestación de servicios; actividades de gestión y administraci.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SOLERHOR SOCIEDAD LIM…Roldan Bravo FernandoRoldan Bravo FernandoROAD TRADE SOCIEDAD LIMITADAROAD TRADE SOCIEDAD …HELLIN INVERSIONES INDUSTRIALES SOCIEDAD LIMITADAHELLIN INVERSIONES I…EL EMPALME ECOTRUCK, SOCIEDAD LIMITADAEL EMPALME ECOTRUCK,…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLERHOR SOCIEDAD LIM…Arauco Ruiz LuciaArauco Ruiz Lucia

Beneficial owner (UBO)

Arauco Ruiz Lucia100 %

Individual · ultimate beneficial owner · since 12/02/2016

Beneficial owner network map

2 nodes Person Company
SOLERHOR SOCIEDAD LIM…Arauco Ruiz LuciaArauco Ruiz Lucia

Registered actos

  1. Ceses/DimisionesPublished 13/03/2017· Registered 06/03/2017· I/A 3
  2. NombramientosPublished 13/03/2017· Registered 06/03/2017· I/A 3
  3. Ceses/DimisionesPublished 10/02/2017· Registered 03/02/2017· I/A 2
  4. NombramientosPublished 10/02/2017· Registered 03/02/2017· I/A 2
  5. ConstituciónPublished 12/02/2016· Registered 05/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 12/02/2016· Registered 05/02/2016· I/A 1
  7. NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 1

Changes

  1. 12/02/2016Declaración de unipersonalidad

    ARAUCO RUIZ LUCIA

Capital · events

  1. 12/02/2016Constitución
    Initial capital: 3 100,00 €

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. 24/08/2023#7686223
    SOLERHOR SOCIEDAD LIMITADA. Anotación preventiva. Declaración de deudor fallido. DEPENDENCIA REGIONAL DE RECAUDACION DE AGENCIA TRI. Expediente numero: 202578. Fecha de mandamiento: 16.08.2023. Datos registrales. T 979, L 743, F 193, S 8, H AB 25260,
  2. 13/03/2017#4285767
    Ceses/DimisionesNombramientos
    SOLERHOR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SOLER CASCALES SEBASTIANA. Nombramientos. Adm. Unico: ROLDAN BRAVO FERNANDO. Datos registrales. T 979, L 743, F 193, S 8, H AB 25260, I/A 3 ( 6.03.17).
  3. 10/02/2017#4238470
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SOLERHOR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SOLER CASCALES SEBASTIANA. Ceses/Dimisiones. Adm. Unico: ARAUCO RUIZ LUCIA. Nombramientos. Adm. Unico: SOLER CASCALES SEBASTIANA. Datos registrales. T 968, L 732, 
  4. 12/02/2016#3712152
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLERHOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.16. Objeto social: La construcción, instalaciones y mantenimiento; El comercio al por mayor y por menor; distribución comercial; importación y exportación; actividades inmobiliar

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 addressPOLIG INDUSTRIAL SAN RAFAEL - CALLE C, PARCELA 46 (HELLIN), Albacete
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 edificios residenciales — are listed together.