SOLETOSA SOCIEDAD LIMITADA
Hoja V191002· NIF B40634248
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/01/2020
Legal information
Legal information for SOLETOSA SOCIEDAD LIMITADA
Activity
SOLETOSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 January 2020. The Spanish commercial register has published 7 filings for this company, from 16 January 2020 to 31 August 2026, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. b.- La compra, suscripción, permuta y venta de v.
Directors and representatives
Directors
Former
- Garcia Pardo Jose AndresCeased on 24/08/2026Administrador Solidario
- Madrona Garcia PatriciaCeased on 24/08/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/01/2020
Beneficial owner network map
Registered actos
- DisoluciónPublished 31/08/2026· Registered 24/08/2026· I/A 4
- ExtinciónPublished 31/08/2026· Registered 24/08/2026· I/A 4
- Ceses/DimisionesPublished 03/11/2023· Registered 26/10/2023· I/A 2
- NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 2
- ConstituciónPublished 16/01/2020· Registered 09/01/2020· I/A 1
- Declaración de unipersonalidadPublished 16/01/2020· Registered 09/01/2020· I/A 1
- NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 1
Changes
- 31/08/2026Disolución
- 31/08/2026Extinción
- 16/01/2020Declaración de unipersonalidad
GARCIA PARDO JOSE ANDRES
Capital · events
- 16/01/2020ConstituciónInitial capital: 3 010,00 €
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)
- 31/08/2026#10156934DisoluciónExtinción
SOLETOSA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H V 191002, I/A 4 (24.08.26).
- 03/11/2023#7777829Ceses/DimisionesNombramientos
SOLETOSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA PARDO JOSE ANDRES. Nombramientos. Adm. Solid.: GARCIA PARDO JOSE ANDRES;MADRONA GARCIA PATRICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 16/01/2020#5743201ConstituciónDeclaración de unipersonalidadNombramientos
SOLETOSA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.12.19. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mi…
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 2020
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 — Actividades de las sociedades holding — are listed together.