SOLHIGUERA S.L
Hoja BA21929
- Registered address :
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/01/2010
Legal information
Legal information for SOLHIGUERA S.L
Activity
SOLHIGUERA S.L has its registered office in Badajoz, Extremadura. It was incorporated on 19 January 2010. The Spanish commercial register has published 11 filings for this company, from 19 January 2010 to 22 June 2010, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Actividades de hostelería y restauración, hospedaje y turismo rural. Gestión de centros geriátricos y de la tercera edad.
Directors and representatives
Directors
Former
- Gallego Carmona FranciscaCeased on 11/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gallego Carmona Francisca100 %
Individual · ultimate beneficial owner · since 22/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/06/2010· Registered 11/06/2010· I/A 4
- NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 4
- Modificaciones estatutariasPublished 22/06/2010· Registered 11/06/2010· I/A 4
- Cambio de domicilio socialPublished 22/06/2010· Registered 11/06/2010· I/A 4
- Declaración de unipersonalidadPublished 22/06/2010· Registered 11/06/2010· I/A 3
- Ceses/DimisionesPublished 22/06/2010· Registered 11/06/2010· I/A 3
- NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 3
- Modificaciones estatutariasPublished 22/06/2010· Registered 11/06/2010· I/A 3
- ConstituciónPublished 19/01/2010· Registered 08/01/2010· I/A 1
- NombramientosPublished 19/01/2010· Registered 08/01/2010· I/A 1
Capital · events
- 19/01/2010ConstituciónInitial 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)
- 22/06/2010#773042Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SOLHIGUERA S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GALLEGO CARMONA FRANCISCA. Nombramientos. Adm. Solid.: PIZARRO SECO DE HERRERA ANTONIO MANUEL;MARTIN SERRANO MORENO MANUEL. Modificaciones estatutarias. Cambio del… - 22/06/2010#773041Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SOLHIGUERA S.L. Declaración de unipersonalidad. Socio único: GALLEGO CARMONA FRANCISCA. Ceses/Dimisiones. Adm. Solid.: PAVO PAVO MARIA JOSE;GALLEGO CARMONA FRANCISCA. Nombramientos. Adm. Unico: GALLEGO CARMONA FRANCISCA. Modificaciones estatutarias. … - 22/02/2010#599831
SOLHIGUERA S.L. Otros conceptos: POR LA PRESENTE INSCRIPCION SE RECTIFICA A LA ANTERIOR 1& DE CONSTITUCION. Datos registrales. T 485 , F 78, S 8, H BA 21929, I/A 2 (11.02.10).
- 19/01/2010#543120ConstituciónNombramientos
SOLHIGUERA S.L. Constitución. Comienzo de operaciones: 1.03.10. Objeto social: Actividades de hostelería y restauración, hospedaje y turismo rural. Gestión de centros geriátricos y de la tercera edad. Domicilio: C/ MARTIRES 26 (HIGUERA DE LA SERENA).…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
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
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 — Badajoz — are listed together, with their address.