SOLIS ROBAINA, SOCIEDAD LIMITADA
Hoja GC52101· NIF B76274513
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2017
- Director :
- Solis Robayna Saul Daniel
Legal information
Legal information for SOLIS ROBAINA, SOCIEDAD LIMITADA
Activity
SOLIS ROBAINA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 19 January 2017. The Spanish commercial register has published 5 filings for this company, from 19 January 2017 to 22 January 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Restaurante y puestos de comida. Provisión de comidas preparadas para eventos y otros servicios de comidas. Establecimientos de bebidas. Compraventa de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria...
Directors and representatives
Directors
Current
- Solis Robayna Saul DanielSince 11/01/2017Administrador Único
Authorised representatives
Current
- Solis Robayna Maria SorayaSince 19/09/2017Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/01/2020· Registered 14/01/2020· I/A 4
- Modificaciones estatutariasPublished 19/01/2018· Registered 11/01/2018· I/A 3
- NombramientosPublished 27/09/2017· Registered 19/09/2017· I/A 2
- ConstituciónPublished 19/01/2017· Registered 11/01/2017· I/A 1
- NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 1
Changes
- 22/01/2020Modificaciones estatutarias
- 19/01/2018Modificaciones estatutarias
Capital · events
- 19/01/2017ConstituciónInitial capital: 3 000,00 €
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)
- 22/01/2020#5753033Modificaciones estatutarias
SOLIS ROBAINA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 9. Nombramiento, duración y prohibición de competencia.-. Datos registrales. T 2154 , F 194, S 8, H GC 52101, I/A 4 (14.01.20).
- 19/01/2018#4703975Modificaciones estatutarias
SOLIS ROBAINA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 9. Referente al carácter Retribuido del cargo de Administrador. Datos registrales. T 2154 , F 194, S 8, H GC 52101, I/A 3 (11.01.18).
- 27/09/2017#4556607Nombramientos
SOLIS ROBAINA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: SOLIS ROBAYNA MARIA SORAYA. Datos registrales. T 2154 , F 193, S 8, H GC 52101, I/A 2 (19.09.17).
- 19/01/2017#4201443ConstituciónNombramientos
SOLIS ROBAINA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 20.12.16. Objeto social: Restaurante y puestos de comida. Provisión de comidas preparadas para eventos y otros servicios de comidas. Establecimientos de bebidas…
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 2017
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.