SOLIMBA PROYECTOS Y CONSTRUCCIONES SL
Hoja B388118· NIF B65203143
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/11/2009
- Former name :
- HONOLULU INVESTMENTS SL
Legal information
Legal information for SOLIMBA PROYECTOS Y CONSTRUCCIONES SL
Activity
SOLIMBA PROYECTOS Y CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 26 November 2009. The Spanish commercial register has published 10 filings for this company, from 26 November 2009 to 21 March 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL,ETC.
Directors and representatives
Directors
Former
- AMICORP DE ESPAÑA SLCeased on 06/08/2010Administrador Único
- Roth Romero Jose AntonioCeased on 08/03/2012Liquidador
Directors network map
Registered actos
- RevocacionesPublished 21/03/2012· Registered 08/03/2012· I/A 5
- NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 5
- ExtinciónPublished 21/03/2012· Registered 08/03/2012· I/A 5
- NombramientosPublished 06/09/2010· Registered 25/08/2010· I/A 3
- RevocacionesPublished 20/08/2010· Registered 06/08/2010· I/A 2
- NombramientosPublished 20/08/2010· Registered 06/08/2010· I/A 2
- Cambio de denominación socialPublished 20/08/2010· Registered 06/08/2010· I/A 2
- ConstituciónPublished 26/11/2009· Registered 16/11/2009· I/A 1
- NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 1
Changes
- 21/03/2012Extinción
- 06/09/2010Cambio de denominación social
HONOLULU INVESTMENTS SL→SOLIMBA PROYECTOS Y CONSTRUCCIONES SL
Capital · events
- 26/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 21/03/2012#1649097RevocacionesNombramientosExtinción
SOLIMBA PROYECTOS Y CONSTRUCCIONES SL. Revocaciones. ADM.UNICO: ROTH ROMERO JOSE ANTONIO. Nombramientos. LIQUIDADOR: ROTH ROMERO JOSE ANTONIO. Extinción. Datos registrales. T 41541 , F 96, S 8, H B 388118, I/A 5 ( 8.03.12).
- 21/03/2012#1649096
SOLIMBA PROYECTOS Y CONSTRUCCIONES SL. Otros conceptos: DECLARACION DEL CAMBIO DE SOCIO UNICO,SIENDO ESTE:"HARDWICKLIMITED". Datos registrales. T 41541 , F 96, S 8, H B 388118, I/A 4 ( 8.03.12).
- 06/09/2010#866861Nombramientos
SOLIMBA PROYECTOS Y CONSTRUCCIONES SL. Nombramientos. APODERADO: GARCIA GASULL ROVIRA GERARD. Datos registrales. T 41541 , F 96, S 8, H B 388118, I/A 3 (25.08.10).
- 20/08/2010#851159
Company name: HONOLULU INVESTMENTS SL
RevocacionesNombramientosCambio de denominación socialHONOLULU INVESTMENTS SL. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. ADM.UNICO: ROTH ROMERO JOSE ANTONIO. Cambio de denominación social. SOLIMBA PROYECTOS Y CONSTRUCCIONES SL. Datos regist… - 26/11/2009#483867
Company name: HONOLULU INVESTMENTS SL
ConstituciónNombramientosHONOLULU INVESTMENTS SL. Constitución. Comienzo de operaciones: 2.11.09. Objeto social: LA ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDA…
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 — Barcelona — are listed together, with their address.