SOLISSIMO SL
Hoja M541507· NIF B86516663
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2012
- Director :
- Fueyo Falcon Cynthia
Legal information
Legal information for SOLISSIMO SL
Activity
SOLISSIMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 August 2012. The Spanish commercial register has published 8 filings for this company, from 16 August 2012 to 29 November 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La intermediación comercial en general, importación exportación de mercaderías, almacenamiento, logística, distribución de mercancías, transportes engeneral. La compraventa y alquiler de todo tipo de maquinaria.
Directors and representatives
Directors
Current
- Fueyo Falcon CynthiaSince 05/09/2012Administrador Único
Former
- Paramo Gil SantiagoCeased on 20/11/2012Administrador Solidario
- Bea Hernandez Pedro PabloCeased on 05/09/2012Administrador Único
Directors network map
Registered actos
Changes
- 29/11/2012Modificaciones estatutarias
- 14/09/2012Modificaciones estatutarias
Capital · events
- 16/08/2012ConstituciónInitial 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)
- 29/11/2012#2009133Ceses/DimisionesNombramientosModificaciones estatutarias
SOLISSIMO SL. Ceses/Dimisiones. Adm. Solid.: PARAMO GIL SANTIAGO;FUEYO FALCON CYNTHIA. Nombramientos. Adm. Unico: FUEYO FALCON CYNTHIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 14/09/2012#1894440Ceses/DimisionesNombramientosModificaciones estatutarias
SOLISSIMO SL. Ceses/Dimisiones. Adm. Unico: BEA HERNANDEZ PEDRO PABLO. Nombramientos. Adm. Solid.: PARAMO GIL SANTIAGO;FUEYO FALCON CYNTHIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solid… - 16/08/2012#1861584ConstituciónNombramientos
SOLISSIMO SL. Constitución. Comienzo de operaciones: 19.07.12. Objeto social: La intermediación comercial en general, importación exportación de mercaderías, almacenamiento, logística, distribución de mercancías, transportes engeneral. La compraventa…
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 2012
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 — Madrid — are listed together, with their address.