SOLIDMA SL

Hoja B280560· NIF B63509707

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
450 000,00 €
Director :
Fernandez Goula Pfaff Luis

Legal information

Legal information for SOLIDMA SL

NIF
Hoja registral
IRUS1000353476057
Legal formSociedad Limitada (SL)
Share capital450 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 36627 · Folio 222 · Hoja B280560
StatusVigente

Activity

SOLIDMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 10 filings for this company, from 16 August 2011 to 11 October 2024, across 4 distinct types of filing. Its registered share capital is 450 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
SOLIDMA SLFernandez Goula Pfaff LuisFernandez Goula Pfaf…GRINBA SLGRINBA SLPUIG SEQUER SAPUIG SEQUER SAPARKING ANGELS SLPARKING ANGELS SLCOMPAÑIA DE EXPLOTACION DE FRANQUICIAS DE BARCELONA SLCOMPAÑIA DE EXPLOTAC…PALM COLA SLPALM COLA SL

Registered actos

  1. Ampliación de capitalPublished 11/10/2024· Registered 04/10/2024· I/A 10
  2. Modificaciones estatutariasPublished 01/07/2024· Registered 21/06/2024· I/A 9
  3. NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 8
  4. Ampliación de capitalPublished 15/02/2016· Registered 05/02/2016· I/A 7
  5. RevocacionesPublished 30/05/2012· Registered 21/05/2012· I/A 6
  6. NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 6
  7. NombramientosPublished 06/09/2011· Registered 25/08/2011· I/A 5
  8. RevocacionesPublished 16/08/2011· Registered 04/08/2011· I/A 4
  9. NombramientosPublished 16/08/2011· Registered 04/08/2011· I/A 4
  10. Ampliación de capitalPublished 16/08/2011· Registered 04/08/2011· I/A 4

Changes

  1. 01/07/2024Modificaciones estatutarias

Capital · events

  1. 11/10/2024Ampliación de capital
    Resulting capital: 450 000,00 € (+48 000,00 €)
  2. 15/02/2016Ampliación de capital
    Resulting capital: 402 000,00 € (+42 000,00 €)
  3. 16/08/2011Ampliación de capital
    Resulting capital: 360 000,00 € (+249 400,00 €)

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. 11/10/2024#8289146
    Ampliación de capital
    SOLIDMA SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 450.000,00 Euros. Datos registrales. S 8 , H B 280560, I/A 10 ( 4.10.24).
  2. 01/07/2024#8148992
    Modificaciones estatutarias
    SOLIDMA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 280560, I/A 9 (21.06.24).
  3. 25/02/2016#3733581
    Nombramientos
    SOLIDMA SL. Nombramientos. APODERAD.SOL: FERNANDEZ GOULA MARTINEZ IRENE. Datos registrales. T 36627 , F 222, S 8, H B 280560, I/A 8 (18.02.16).
  4. 15/02/2016#3715188
    Ampliación de capital
    SOLIDMA SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 402.000,00 Euros. Datos registrales. T 36627 , F 222, S 8, H B 280560, I/A 7 ( 5.02.16).
  5. 30/05/2012#1746744
    RevocacionesNombramientos
    SOLIDMA SL. Revocaciones. ADM.UNICO: FERNANDEZ GOULA MARTINEZ IRENE. Nombramientos. ADM.UNICO: FERNANDEZ GOULA PFAFF LUIS. Datos registrales. T 36627 , F 222, S 8, H B 280560, I/A 6 (21.05.12).
  6. 06/09/2011#1366541
    Nombramientos
    SOLIDMA SL. Nombramientos. APODERADO: FERNANDEZ GOULA PFAFF LUIS. Datos registrales. T 36627 , F 220, S 8, H B 280560, I/A 5 (25.08.11).
  7. 16/08/2011#1342598
    RevocacionesNombramientosAmpliación de capital
    SOLIDMA SL. Revocaciones. ADM.UNICO: FERNANDEZ GOULA PFAFF LUIS. Nombramientos. ADM.UNICO: FERNANDEZ GOULA MARTINEZ IRENE. Ampliación de capital. Capital: 249.400,00 Euros. Resultante Suscrito: 360.000,00 Euros. Datos registrales. T 36627 , F 219, S …

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 addressCL.SANTALO, NUM.19-21, BARCELONA
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector