SOLIS DIES SL

Hoja V149482· NIF B54612379

VigenteValencia
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Director :
Tordera Tordera Vicente

Legal information

Legal information for SOLIS DIES SL

NIF
Hoja registral
IRUS1000165526044
Legal formSociedad Limitada (SL)
LocalityTorrent
Registro MercantilVALENCIA
Register referenceTomo 9499 · Folio 51 · Hoja V149482
StatusVigente

Activity

SOLIS DIES SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 9 filings for this company, from 25 July 2012 to 9 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Tordera Tordera Vicente100 %

Individual · ultimate beneficial owner · since 09/07/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 09/07/2024· Registered 02/07/2024· I/A 7
  2. Ceses/DimisionesPublished 09/07/2024· Registered 02/07/2024· I/A 7
  3. NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 7
  4. Cambio de domicilio socialPublished 09/07/2024· Registered 02/07/2024· I/A 7
  5. Cambio de domicilio socialPublished 24/01/2020· Registered 17/01/2020· I/A 5
  6. Ceses/DimisionesPublished 29/12/2016· Registered 21/12/2016· I/A 4
  7. NombramientosPublished 29/12/2016· Registered 21/12/2016· I/A 4
  8. Modificaciones estatutariasPublished 23/03/2016· Registered 16/03/2016· I/A 3
  9. Cambio de domicilio socialPublished 25/07/2012· Registered 16/07/2012· I/A 2

Changes

  1. 09/07/2024Cambio de domicilio social

    AVDA OLIMPICA 48 Bl.A - LOCAL 2 (TORRENT)

  2. 09/07/2024Declaración de unipersonalidad

    TORDERA TORDERA VICENTE

  3. 24/01/2020Cambio de domicilio social

    AVDA CARDENAL BENLLOCH 6 2 3 - ESCALERA DERECHA (VALENCIA)

  4. 23/03/2016Modificaciones estatutarias
  5. 25/07/2012Cambio de domicilio social

    AVDA DEL VEDAT 140 1 3 (TORRENT)

Timeline (BORME)

  1. 09/07/2024#8162347
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SOLIS DIES SL. Declaración de unipersonalidad. Socio único: TORDERA TORDERA VICENTE. Ceses/Dimisiones. Adm. Unico: MARTINEZ DOMINGUEZ SARA. Nombramientos. Adm. Unico: TORDERA TORDERA VICENTE. Cambio de domicilio social. AVDA OLIMPICA 48 Bl.A - LOCAL …
  2. 24/01/2020#5759281
    Cambio de domicilio social
    SOLIS DIES SL. Cambio de domicilio social. AVDA CARDENAL BENLLOCH 6 2 3 - ESCALERA DERECHA (VALENCIA). Datos registrales. T 9499, L 6781, F 51, S 8, H V 149482, I/A 5 (17.01.20).
  3. 29/12/2016#4177702
    Ceses/DimisionesNombramientos
    SOLIS DIES SL. Ceses/Dimisiones. Adm. Unico: TORDERA TORDERA VICENTE. Nombramientos. Adm. Unico: MARTINEZ DOMINGUEZ SARA. Datos registrales. T 9499, L 6781, F 51, S 8, H V 149482, I/A 4 (21.12.16).
  4. 23/03/2016#3783660
    Modificaciones estatutarias
    SOLIS DIES SL. Modificaciones estatutarias. Modificada la redacción del artículo 11º de los Estatutos Sociales, en cuanto a que el cargo de miembro del órgano de administración pasa a tener el carácter de retribucio.. Datos registrales. T 9499, L 678…
  5. 25/07/2012#1831773
    Cambio de domicilio social
    SOLIS DIES SL. Cambio de domicilio social. AVDA DEL VEDAT 140 1 3 (TORRENT). Datos registrales. T 9499, L 6781, F 50, S 8, H V 149482, I/A 2 (16.07.12).

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 addressAVDA OLIMPICA 48 Bl.A - LOCAL 2 (TORRENT), Torrent, Valencia
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 — Actividades de medicina especializada — are listed together.

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