SOLEUBA SOCIEDAD LIMITADA
Hoja SE70780· NIF B91600205
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 490 000,00 €
Legal information
Legal information for SOLEUBA SOCIEDAD LIMITADA
Activity
SOLEUBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 8 filings for this company, from 30 May 2011 to 21 April 2016, across 7 distinct types of filing. Its registered share capital is 2 490 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ortega Garcia ManuelCeased on 11/04/2016Liquidador Solidario
- Ortega Garcia PilarCeased on 11/04/2016Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2016· Registered 11/04/2016· I/A 4
- NombramientosPublished 21/04/2016· Registered 11/04/2016· I/A 4
- DisoluciónPublished 21/04/2016· Registered 11/04/2016· I/A 4
- ExtinciónPublished 21/04/2016· Registered 11/04/2016· I/A 4
- Reducción de capitalPublished 02/01/2014· Registered 17/12/2013· I/A 3
- Modificaciones estatutariasPublished 02/01/2014· Registered 17/12/2013· I/A 3
- Ampliación de capitalPublished 30/05/2011· Registered 19/05/2011· I/A 2
- Modificaciones estatutariasPublished 30/05/2011· Registered 19/05/2011· I/A 2
Changes
- 21/04/2016Disolución
- 21/04/2016Extinción
- 02/01/2014Modificaciones estatutarias
- 30/05/2011Modificaciones estatutarias
Capital · events
- 02/01/2014Reducción de capitalResulting capital: 2 490 000,00 €
- 30/05/2011Ampliación de capitalResulting capital: 2 890 000,00 € (+2 290 000,00 €)
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)
- 21/04/2016#3823495Ceses/DimisionesNombramientosDisoluciónExtinción
SOLEUBA SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqSolid: ORTEGA GARCIA PILAR;ORTEGA GARCIA MANUEL. Adm. Solid.: ORTEGA GARCIA MANUEL;ORTEGA GARCIA PILAR. Nombramientos. LiqSolid: ORTEGA GARCIA MANUEL;ORTEGA GARCIA PILAR. Otros conceptos: Cambio del Org… - 02/01/2014#10459861Reducción de capitalModificaciones estatutarias
SOLEUBA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 2.490.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 4539 , F 125, S 8, H SE 70780, I… - 30/05/2011#1235286Ampliación de capitalModificaciones estatutarias
SOLEUBA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.290.000,00 Euros. Resultante Suscrito: 2.890.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 4539 , F 124, S 8, H SE 70780, I/A 2 (1…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.