SOLFITRANS 2020 SOCIEDAD LIMITADA

Hoja AL48992· NIF B04883237

VigenteAlmería
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
60 480,00 €
Incorporation :
24/05/2018
Director :
Lechuga Sanchez Antonio
Former name :
COMPLYLAW SOCIEDAD LIMITADA

Legal information

Legal information for SOLFITRANS 2020 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024123954
Legal formSociedad Limitada (SL)
Share capital60 480,00 €
Incorporation date24/05/2018
Register referenceTomo 1924 · Folio 12 · Hoja AL48992
Former names
COMPLYLAW SOCIEDAD LIMITADA2018-05-24 → 2021-04-05
StatusVigente

Activity

SOLFITRANS 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 24 May 2018. The Spanish commercial register has published 8 filings for this company, from 24 May 2018 to 5 April 2021, across 8 distinct types of filing. Its registered share capital is 60 480,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Actividades auxiliares y complementarias del transporte (intermediarios del transporte) CNAE 5221. Actividades secundarias: Transporte de mercancias por carretera, tanto en el ambito nacional como internacional, almacenista, distribuidor, transitario.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lechuga Sanchez Antonio100 %

Individual · ultimate beneficial owner · since 24/05/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 05/04/2021· Registered 24/03/2021· I/A 2
  2. Modificaciones estatutariasPublished 05/04/2021· Registered 24/03/2021· I/A 2
  3. Cambio de denominación socialPublished 05/04/2021· Registered 24/03/2021· I/A 2
  4. Cambio de domicilio socialPublished 05/04/2021· Registered 24/03/2021· I/A 2
  5. Cambio de objeto socialPublished 05/04/2021· Registered 24/03/2021· I/A 2
  6. ConstituciónPublished 24/05/2018· Registered 15/05/2018· I/A 1
  7. Declaración de unipersonalidadPublished 24/05/2018· Registered 15/05/2018· I/A 1
  8. NombramientosPublished 24/05/2018· Registered 15/05/2018· I/A 1

Changes

  1. 05/04/2021Cambio de domicilio social

    AVDA INNOVACION 15 - EDIFICIO PITAGORAS, DESPACHO (ALMERIA)

  2. 05/04/2021Cambio de objeto social

    Actividades auxiliares y complementarias del transporte (intermediarios del transporte) CNAE 5221. Actividades secundarias: Transporte de mercancias por carretera, tanto en el ambito nacional como internacional, almacenista, distribuidor, transitario.

  3. 05/04/2021Modificaciones estatutarias
  4. 24/05/2018Declaración de unipersonalidad

    LECHUGA SANCHEZ ANTONIO

Capital · events

  1. 05/04/2021Ampliación de capital
    Resulting capital: 60 480,00 € (+57 450,00 €)
  2. 24/05/2018Constitución
    Initial capital: 3 030,00 €

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. 05/04/2021#6338017

    Company name: COMPLYLAW SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    COMPLYLAW SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 57.450,00 Euros. Resultante Suscrito: 60.480,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º. CAPITAL SOCIAL. El capit…
  2. 24/05/2018#4892927

    Company name: COMPLYLAW SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPLYLAW SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.04.18. Objeto social: CNAE 7022.- Otras actividades de consultoría empresarial. Actividades jurídicas. Actividades de contabilidad y asesoría fiscal. Sistemas de gestión de calida…

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 2018

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 addressAVDA INNOVACION 15 - EDIFICIO PITAGORAS, DESPACHO (ALMERIA), Almería
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 anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector