SOLGI MONTAVERNER SL

Hoja V102025· NIF B97534424

Struck off · 01/04/2024Valencia
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 320 000,00 €

Legal information

Legal information for SOLGI MONTAVERNER SL

NIF
Hoja registral
IRUS1000153514856
Legal formSociedad Limitada (SL)
Share capital1 320 000,00 €
LocalityAtzeneta d'Albaida
Register referenceTomo 8039 · Folio 131 · Hoja V102025
StatusLiquidada

Activity

SOLGI MONTAVERNER SL is a Sociedad Limitada (SL) with its registered office in Atzeneta D'albaida (Valencia, Comunitat Valenciana). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 9 filings for this company, from 29 March 2017 to 1 April 2024, across 7 distinct types of filing. Its registered share capital is 1 320 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SOLGI MONTAVERNER SLGimeno Altabas Juan JoseGimeno Altabas Juan …GIMENO PASTELEROS SOCIEDAD LIMITADAGIMENO PASTELEROS SO…GIMENO ALTABAS INVERSIONES 25 SOCIEDAD LIMITADAGIMENO ALTABAS INVER…SOLER GIMENO SOCIEDAD LIMITADASOLER GIMENO SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLGI MONTAVERNER SLSOLER GIMENO SOCIEDAD LIMITADASOLER GIMENO SOCIEDA…

Beneficial owner (UBO)

SOLER GIMENO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 01/04/2024

Beneficial owner network map

2 nodes Person Company
SOLGI MONTAVERNER SLSOLER GIMENO SOCIEDAD LIMITADASOLER GIMENO SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 5
  2. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 5
  3. DisoluciónPublished 01/04/2024· Registered 21/03/2024· I/A 5
  4. ExtinciónPublished 01/04/2024· Registered 21/03/2024· I/A 5
  5. Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 4
  6. Ampliación de capitalPublished 09/01/2024· Registered 02/01/2024· I/A 3
  7. Ceses/DimisionesPublished 29/03/2017· Registered 22/03/2017· I/A 2
  8. NombramientosPublished 29/03/2017· Registered 22/03/2017· I/A 2
  9. Modificaciones estatutariasPublished 29/03/2017· Registered 22/03/2017· I/A 2

Changes

  1. 01/04/2024Declaración de unipersonalidad

    SOLER GIMENO SOCIEDAD LIMITADA

  2. 01/04/2024Disolución
  3. 01/04/2024Extinción
  4. 29/03/2017Modificaciones estatutarias

Capital · events

  1. 09/01/2024Ampliación de capital
    Resulting capital: 1 320 000,00 € (+720 000,00 €)

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. 01/04/2024#8012657
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLGI MONTAVERNER SL. Ceses/Dimisiones. Adm. Unico: GIMENO ALTABAS JUAN JOSE. LiqUnico: GIMENO ALTABAS JUAN JOSE. Nombramientos. LiqUnico: GIMENO ALTABAS JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidado…
  2. 01/04/2024#8012656
    Declaración de unipersonalidad
    SOLGI MONTAVERNER SL. Declaración de unipersonalidad. Socio único: SOLER GIMENO SOCIEDAD LIMITADA. Datos registrales. T 8039, L 5332, F 131, S 8, H V 102025, I/A 4 (21.03.24).
  3. 09/01/2024#7867687
    Ampliación de capital
    SOLGI MONTAVERNER SL. Ampliación de capital. Capital: 720.000,00 Euros. Resultante Suscrito: 1.320.000,00 Euros. Datos registrales. T 8039, L 5332, F 130, S 8, H V 102025, I/A 3 ( 2.01.24).
  4. 29/03/2017#4313373
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLGI MONTAVERNER SL. Ceses/Dimisiones. Consejero: SOLER SEGRELLES RAFAEL;MONTES MORANT JOSE VICTOR;GIMENO ALTABAS JUAN JOSE;BARANDALLA ARCE PEDRO IGNACIO;ALBERT CANET JOSEFA. Presidente: SOLER SEGRELLES RAFAEL. Secretario: MONTES MORANT JOSE VICTOR.…

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 addressCTRA DE ALBAIDA S/N, VALENCIA, ATZENETA D'ALBAIDA
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector