SOLICA PAVIMENTOS SL
Hoja M474514· NIF B85570315
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 010,00 €
- Incorporation :
- 26/01/2009
- Director :
- Garcia Marmol Jose
Legal information
Legal information for SOLICA PAVIMENTOS SL
Activity
SOLICA PAVIMENTOS SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). It was incorporated on 26 January 2009. The Spanish commercial register has published 8 filings for this company, from 26 January 2009 to 31 March 2014, across 7 distinct types of filing. Its registered share capital is 17 010,00 €.
Corporate purpose
LA ACTIVIDAD INMOBILIARIA Y DE LA CONSTRUCCION EN GENERAL.
Directors and representatives
Directors
Current
- Garcia Marmol JoseSince 21/03/2014Administrador Único
Former
- Slavova Elisaveta GeorgievaCeased on 21/03/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Garcia Marmol Jose100 %
Individual · since 31/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Marmol Jose100 %
Individual · ultimate beneficial owner · since 31/03/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/03/2014· Registered 21/03/2014· I/A 4
- Ceses/DimisionesPublished 31/03/2014· Registered 21/03/2014· I/A 4
- NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 4
- Modificaciones estatutariasPublished 31/03/2014· Registered 21/03/2014· I/A 4
- Ampliación de capitalPublished 23/02/2011· Registered 11/02/2011· I/A 3
- Cambio de domicilio socialPublished 10/08/2010· Registered 29/07/2010· I/A 2
- ConstituciónPublished 26/01/2009· Registered 13/01/2009· I/A 1
- NombramientosPublished 26/01/2009· Registered 13/01/2009· I/A 1
Changes
- 31/03/2014Declaración de unipersonalidad
GARCIA MARMOL JOSE
- 31/03/2014Modificaciones estatutarias
- 10/08/2010Cambio de domicilio social
C/ VALERAS 37 Esc.IZ 3º C (ARANJUEZ)
Capital · events
- 23/02/2011Ampliación de capitalResulting capital: 17 010,00 € (+14 000,00 €)
- 26/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 31/03/2014#2742879Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SOLICA PAVIMENTOS SL. Declaración de unipersonalidad. Socio único: GARCIA MARMOL JOSE. Ceses/Dimisiones. Adm. Solid.: GARCIA MARMOL JOSE;SLAVOVA ELISAVETA GEORGIEVA. Nombramientos. Adm. Unico: GARCIA MARMOL JOSE. Modificaciones estatutarias. Cambio d… - 23/02/2011#1087242Ampliación de capital
SOLICA PAVIMENTOS SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 17.010,00 Euros. Datos registrales. T 26330 , F 74, S 8, H M 474514, I/A 3 (11.02.11).
- 10/08/2010#839523Cambio de domicilio social
SOLICA PAVIMENTOS SL. Cambio de domicilio social. C/ VALERAS 37 Esc.IZ 3º C (ARANJUEZ). Datos registrales. T 26330 , F 74, S 8, H M 474514, I/A 2 (29.07.10).
- 26/01/2009#31683ConstituciónNombramientos
SOLICA PAVIMENTOS SL. Constitución. Comienzo de operaciones: 19.12.08. Objeto social: LA ACTIVIDAD INMOBILIARIA Y DE LA CONSTRUCCION EN GENERAL. Domicilio: C/ CAPITAN ANGOSTO CASTRILLON 85 1º C (ARANJUEZ). Capital: 3.010,00 Euros. Nombramientos. Adm.…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.