SOLIDOS PATRIMONIALES SL
Hoja SE11247· NIF B41578196
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Luengo Terrades Pedro
Legal information
Legal information for SOLIDOS PATRIMONIALES SL
Activity
SOLIDOS PATRIMONIALES SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 16 November 2018 to 4 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Luengo Terrades PedroSince 22/03/2024Administrador Único
Former
- Vazquez Ayala FranciscoCeased on 29/01/2024Administrador Único
- Torres Alfonso CarlosCeased on 09/11/2018Administrador Único
Auditors
Current
- ZONA AUDITORES SLPSince 22/03/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 04/04/2024· Registered 22/03/2024· I/A 9
- NombramientosPublished 04/04/2024· Registered 22/03/2024· I/A 8
- Ceses/DimisionesPublished 06/02/2024· Registered 29/01/2024· I/A 7
- Modificaciones estatutariasPublished 26/12/2019· Registered 17/12/2019· I/A 6
- Cambio de domicilio socialPublished 26/12/2019· Registered 17/12/2019· I/A 6
- Ceses/DimisionesPublished 16/11/2018· Registered 09/11/2018· I/A 5
- NombramientosPublished 16/11/2018· Registered 09/11/2018· I/A 5
Changes
- 26/12/2019Cambio de domicilio social
C/ VIRGEN DE LA FUENSANTA 1 5º B - CP 41011 (SEVILLA)
- 26/12/2019Modificaciones estatutarias
Timeline (BORME)
- 04/04/2024#8018992Nombramientos
SOLIDOS PATRIMONIALES SL. Nombramientos. Auditor: ZONA AUDITORES SLP. Datos registrales. T 1652 , F 211, S 8, H SE 11247, I/A 9 (22.03.24).
- 04/04/2024#8018991Nombramientos
SOLIDOS PATRIMONIALES SL. Nombramientos. Adm. Unico: LUENGO TERRADES PEDRO. Datos registrales. T 1652 , F 211, S 8, H SE 11247, I/A 8 (22.03.24).
- 06/02/2024#7918597Ceses/Dimisiones
SOLIDOS PATRIMONIALES SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ AYALA FRANCISCO. Datos registrales. T 1652 , F 211, S 8, H SE 11247, I/A 7 (29.01.24).
- 26/12/2019#5727679Modificaciones estatutariasCambio de domicilio social
SOLIDOS PATRIMONIALES SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Cambio de domicilio social. C/ VIRGEN DE LA FUENSANTA 1 5º B - CP 41011 (SEVILLA). Datos registrales. T 1652 , F 211, S 8, H SE 11247, I/A 6 (17.12.19).
- 26/12/2019#5727678
SOLIDOS PATRIMONIALES SL. Reapertura hoja registral. Datos registrales. T 1652 , F 209, S 8, H SE 11247, I/A 5 2 (17.12.19).
- 16/11/2018#5132298Ceses/DimisionesNombramientos
SOLIDOS PATRIMONIALES SL. Ceses/Dimisiones. Adm. Unico: TORRES ALFONSO CARLOS. Nombramientos. Adm. Unico: VAZQUEZ AYALA FRANCISCO. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 medi…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.