SOLID SYSTEM NUEVA GENERACION SL

Hoja MA147692· NIF B93647899

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
16/11/2018
Directors :
Acosta Martos Miguel Angel, Apreutesei Bogdan Samuel

Legal information

Legal information for SOLID SYSTEM NUEVA GENERACION SL

NIF
Hoja registral
IRUS1000046542559
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date16/11/2018
LocalityPizarra
Register referenceTomo 5778 · Folio 186 · Hoja MA147692
StatusVigente

Activity

SOLID SYSTEM NUEVA GENERACION SL is a Sociedad Limitada (SL) with its registered office in Pizarra (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 November 2018. The Spanish commercial register has published 12 filings for this company, from 16 November 2018 to 18 July 2022, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SOLID SYSTEM NUEVA GE…Acosta Martos Miguel AngelAcosta Martos Miguel…Apreutesei Bogdan SamuelApreutesei Bogdan Sa…HOUSE MEDIATION PETROL SOCIEDAD ANONIMAHOUSE MEDIATION PETR…INTEGRAL HELP SOCIEDAD LIMITADAINTEGRAL HELP SOCIED…CIANITRIQUITA SLCIANITRIQUITA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLID SYSTEM NUEVA GE…Gonzalez Ariza AlesanderGonzalez Ariza Alesa…

Beneficial owner (UBO)

Gonzalez Ariza Alesander100 %

Individual · ultimate beneficial owner · since 23/11/2021

Beneficial owner network map

2 nodes Person Company
SOLID SYSTEM NUEVA GE…Gonzalez Ariza AlesanderGonzalez Ariza Alesa…

Registered actos

  1. Ceses/DimisionesPublished 18/07/2022· Registered 11/07/2022· I/A 4
  2. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 4
  3. Ampliacion del objeto socialPublished 18/07/2022· Registered 11/07/2022· I/A 4
  4. Cambio de domicilio socialPublished 18/07/2022· Registered 11/07/2022· I/A 4
  5. Declaración de unipersonalidadPublished 23/11/2021· Registered 15/11/2021· I/A 3
  6. Ceses/DimisionesPublished 23/11/2021· Registered 15/11/2021· I/A 3
  7. NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 3
  8. Cambio de domicilio socialPublished 23/11/2021· Registered 15/11/2021· I/A 3
  9. Ceses/DimisionesPublished 04/12/2018· Registered 26/11/2018· I/A 2
  10. NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 2
  11. ConstituciónPublished 16/11/2018· Registered 06/11/2018· I/A 1
  12. NombramientosPublished 16/11/2018· Registered 06/11/2018· I/A 1

Changes

  1. 18/07/2022Ampliación del objeto social

    La compra, venta, importación, exportación y distribución de combustibles y sus derivados.

  2. 18/07/2022Cambio de domicilio social

    C/ CONFIANZA 12 (PIZARRA)

  3. 23/11/2021Cambio de domicilio social

    C/ DIDEROT 15 - PORTON 5, NAVE 23 (MALAGA)

  4. 23/11/2021Declaración de unipersonalidad

    GONZALEZ ARIZA ALESANDER

Capital · events

  1. 16/11/2018Constitución
    Initial capital: 300 000,00 €

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. 18/07/2022#7078757
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SOLID SYSTEM NUEVA GENERACION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ ARIZA ALESANDER. Nombramientos. Adm. Mancom.: APREUTESEI BOGDAN SAMUEL;ACOSTA MARTOS MIGUEL ANGEL. Otros conceptos: Cambio del Organo de…
  2. 23/11/2021#6694966
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SOLID SYSTEM NUEVA GENERACION SL. Declaración de unipersonalidad. Socio único: GONZALEZ ARIZA ALESANDER. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: GONZALEZ ARIZA ALESANDER. Cambio de domicilio social. C/ DIDEROT 1…
  3. 04/12/2018#5159476
    Ceses/DimisionesNombramientos
    SOLID SYSTEM NUEVA GENERACION SL. Ceses/Dimisiones. Adm. Mancom.: APARICIO JORDAN AGUSTIN;GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: GONZALEZ PEREZ BORIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi…
  4. 16/11/2018#5131111
    ConstituciónNombramientos
    SOLID SYSTEM NUEVA GENERACION SL. Constitución. Comienzo de operaciones: 24.10.18. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramien…

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 addressC/ CONFIANZA 12 (PIZARRA), Pizarra, Málaga
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.

Prospect this sectorAll companies in this sector