SOLI BUDA SOCIEDAD LIMITADA

Hoja IB11650· NIF B57824328

Struck off · 10/01/2020Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
723 000,00 €
Incorporation :
13/09/2013

Legal information

Legal information for SOLI BUDA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185410860
Legal formSociedad Limitada (SL)
Share capital723 000,00 €
Incorporation date13/09/2013
Registro MercantilEIVISSA
Register referenceTomo 271 · Folio 114 · Hoja IB11650
Former names
SOLI BUDA, SOCIEDAD LIMITADA2013-09-23 → 2013-11-11
StatusExtinguida

Activity

SOLI BUDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 September 2013. The Spanish commercial register has published 8 filings for this company, from 23 September 2013 to 10 January 2020, across 7 distinct types of filing. Its registered share capital is 723 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Negocio inmobiliario y hosteleria en general. Compraventa, importación y exportación al por mayor y menor de objetos de arte, artesanía, moda, objetos de regalo, de alimentación y bebidas. Organización de toda clase de eventos.

Directors and representatives

Directors

Former

Directors network map

21 nodes Person Company
SOLI BUDA SOCIEDAD LI…Sanchez Guzman EduardoSanchez Guzman Eduar…TRESING TRADE SLTRESING TRADE SLALEGRE DREAM, SOCIEDAD LIMITADAALEGRE DREAM, SOCIED…BEST OF IBIZA, SOCIEDAD LIMITADABEST OF IBIZA, SOCIE…IBIZA REY, SOCIEDAD LIMITADAIBIZA REY, SOCIEDAD …HOT IBIZA CARS, SOCIEDAD LIMITADAHOT IBIZA CARS, SOCI…AIRABATA INTERNATIONAL SOCIEDAD LIMITADAAIRABATA INTERNATION…COSTA SANCHEZ FILLS SOCIEDAD LIMITADACOSTA SANCHEZ FILLS …CANA BARDA STIERLI, S.L.CANA BARDA STIERLI, …FRADA TORRENT, S.L.FRADA TORRENT, S.L.FUERTE VISION, SOCIEDAD LIMITADAFUERTE VISION, SOCIE…NIF:B57017048NIF:B57017048NIF:B57270043NIF:B57270043NIF:B57697096NIF:B57697096NIF:B57791089NIF:B57791089NIF:B57791097NIF:B57791097NIF:B57805517NIF:B57805517NIF:B57811358NIF:B57811358BAHIA PEGUERA SLBAHIA PEGUERA SLSUNSET GROUP SASUNSET GROUP SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLI BUDA SOCIEDAD LI…Martin Philippe Rene YolandeMartin Philippe Rene…

Beneficial owner (UBO)

Martin Philippe Rene Yolande100 %

Individual · ultimate beneficial owner · since 23/09/2013

Beneficial owner network map

2 nodes Person Company
SOLI BUDA SOCIEDAD LI…Martin Philippe Rene YolandeMartin Philippe Rene…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2020· Registered 02/01/2020· I/A 3
  2. NombramientosPublished 10/01/2020· Registered 02/01/2020· I/A 3
  3. DisoluciónPublished 10/01/2020· Registered 02/01/2020· I/A 3
  4. ExtinciónPublished 10/01/2020· Registered 02/01/2020· I/A 3
  5. Ampliación de capitalPublished 11/11/2013· Registered 31/10/2013· I/A 2
  6. ConstituciónPublished 23/09/2013· Registered 17/09/2013· I/A 1
  7. Declaración de unipersonalidadPublished 23/09/2013· Registered 17/09/2013· I/A 1
  8. NombramientosPublished 23/09/2013· Registered 17/09/2013· I/A 1

Changes

  1. 10/01/2020Cambio de denominación social

    SOLI BUDA, SOCIEDAD LIMITADA→SOLI BUDA SOCIEDAD LIMITADA

  2. 10/01/2020Disolución
  3. 10/01/2020Extinción
  4. 23/09/2013Declaración de unipersonalidad

    MARTIN PHILIPPE RENE YOLANDE

Capital · events

  1. 11/11/2013Ampliación de capital
    Resulting capital: 723 000,00 € (+720 000,00 €)
  2. 23/09/2013Constitución
    Initial capital: 3 000,00 €

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. 10/01/2020#10540011
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLI BUDA SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: SANCHEZ GUZMAN EDUARDO. Adm. Unico: MARTIN PHILIPPE RENE YOLANDE. Nombramientos. Liquidador: SANCHEZ GUZMAN EDUARDO. Disolución. Volunta…
  2. 11/11/2013#2529981

    Company name: SOLI BUDA, SOCIEDAD LIMITADA

    Ampliación de capital
    SOLI BUDA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 720.000,00 Euros. Resultante Suscrito: 723.000,00 Euros. Datos registrales. T 271, L 270, F 114, S 8, H IB 11650, I/A 2 (31.10.13).
  3. 23/09/2013#2457789

    Company name: SOLI BUDA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLI BUDA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.09.13. Objeto social: Negocio inmobiliario y hosteleria en general. Compraventa, importación y exportación al por mayor y menor de objetos de arte, artesanía, moda,…

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 2013

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 IBIZA A SAN JOSE Km 11, 5 (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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