SOLEUBA SOCIEDAD LIMITADA

Hoja SE70780· NIF B91600205

Struck off · 21/04/2016Sevilla
Legal form :
Sociedad Limitada (SL)
Share capital :
2 490 000,00 €

Legal information

Legal information for SOLEUBA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000412140344
Legal formSociedad Limitada (SL)
Share capital2 490 000,00 €
Register referenceTomo 4539 · Folio 125 · Hoja SE70780
StatusLiquidada

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/04/2016· Registered 11/04/2016· I/A 4
  2. NombramientosPublished 21/04/2016· Registered 11/04/2016· I/A 4
  3. DisoluciónPublished 21/04/2016· Registered 11/04/2016· I/A 4
  4. ExtinciónPublished 21/04/2016· Registered 11/04/2016· I/A 4
  5. Reducción de capitalPublished 02/01/2014· Registered 17/12/2013· I/A 3
  6. Modificaciones estatutariasPublished 02/01/2014· Registered 17/12/2013· I/A 3
  7. Ampliación de capitalPublished 30/05/2011· Registered 19/05/2011· I/A 2
  8. Modificaciones estatutariasPublished 30/05/2011· Registered 19/05/2011· I/A 2

Changes

  1. 21/04/2016Disolución
  2. 21/04/2016Extinción
  3. 02/01/2014Modificaciones estatutarias
  4. 30/05/2011Modificaciones estatutarias

Capital · events

  1. 02/01/2014Reducción de capital
    Resulting capital: 2 490 000,00 €
  2. 30/05/2011Ampliación de capital
    Resulting 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)

  1. 21/04/2016#3823495
    Ceses/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
  2. 02/01/2014#10459861
    Reducción 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
  3. 30/05/2011#1235286
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSevilla
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 — Sevilla — are listed together, with their address.