SOLFIELD CONSULTING SL

Hoja TF55038· NIF B76665249

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/03/2015
Director :
Hartmann Pierre

Legal information

Legal information for SOLFIELD CONSULTING SL

NIF
Hoja registral
IRUS1000236425869
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/03/2015
Register referenceTomo 3374 · Folio 71 · Hoja TF55038
StatusVigente

Activity

SOLFIELD CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 20 March 2015. The Spanish commercial register has published 9 filings for this company, from 20 March 2015 to 5 February 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La Sociedad tendrá por objeto. - Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. - Asesoramiento Fiscal, contable y laboral y prestación de otros servicios ante las administraciones públicas. - La mediación, tránsito y transporte de todo tipo de mercancías, en especial.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOLFIELD CONSULTING SLHartmann PierreHartmann PierreNETFIELD MEDIA SLNETFIELD MEDIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SOLFIELD CONSULTING SLHartmann PierreHartmann PierreNETFIELD MEDIA SLNETFIELD MEDIA SL

Beneficial owner (UBO)

Hartmann Pierre100 %

Individual · ultimate beneficial owner · since 07/07/2015

Beneficial owner network map

3 nodes Person Company
SOLFIELD CONSULTING SLHartmann PierreHartmann PierreNETFIELD MEDIA SLNETFIELD MEDIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 07/07/2015· Registered 24/06/2015· I/A 4
  2. Ceses/DimisionesPublished 07/07/2015· Registered 24/06/2015· I/A 4
  3. NombramientosPublished 07/07/2015· Registered 24/06/2015· I/A 4
  4. Modificaciones estatutariasPublished 07/07/2015· Registered 24/06/2015· I/A 4
  5. Ceses/DimisionesPublished 07/05/2015· Registered 28/04/2015· I/A 3
  6. NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 3
  7. ConstituciónPublished 20/03/2015· Registered 12/03/2015· I/A 1
  8. NombramientosPublished 20/03/2015· Registered 12/03/2015· I/A 1

Changes

  1. 07/07/2015Declaración de unipersonalidad

    HARTMANN PIERRE

  2. 07/07/2015Modificaciones estatutarias

Capital · events

  1. 20/03/2015Constitución
    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. 05/02/2016#3701638
    Cambio de identidad del socio único
    SOLFIELD CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: KRIEDEMANN EILEEN. Datos registrales. T 3374 , F 71, S 8, H TF 55038, I/A 5 (21.01.16).
  2. 07/07/2015#3403836
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SOLFIELD CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HARTMANN PIERRE. Ceses/Dimisiones. Adm. Solid.: HARTMANN PIERRE;FERNANDEZ DIEZ YURENA. Nombramientos. Adm. Unico: HARTMANN PIERRE. Modificaciones estatu…
  3. 07/05/2015#3313574
    Ceses/DimisionesNombramientos
    SOLFIELD CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HARTMANN PIERRE;FERNANDEZ DIEZ YURENA;BATISTA MULLER DIANA. Nombramientos. Adm. Solid.: HARTMANN PIERRE;FERNANDEZ DIEZ YURENA. Datos registrales. T 3374 , F 70, S 8, …
  4. 20/03/2015#3245791
    ConstituciónNombramientos
    SOLFIELD CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.03.15. Objeto social: La Sociedad tendrá por objeto. - Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. - Asesoramiento Fiscal…

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 2015

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 addressC/ PANAMA 32 2 - OFICINA 2 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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