SOLITIUM NORDESTE SL

Hoja TE5510

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 122,00 €
Incorporation :
03/01/2013
Directors :
Mor Sanz Carlos, RUPRABLAS SL, Latorre Sansans Alfredo

Legal information

Legal information for SOLITIUM NORDESTE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 122,00 €
Incorporation date03/01/2013
Register referenceTomo 249 · Folio 52 · Hoja TE5510
StatusVigente

Activity

SOLITIUM NORDESTE SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. It was incorporated on 3 January 2013. The Spanish commercial register has published 8 filings for this company, from 3 January 2013 to 13 February 2013, across 6 distinct types of filing. Its registered share capital is 6 122,00 €.

Corporate purpose

Compra, venta, reparación, mantenimiento y arrendamiento no financiero de máquinas copiadoras, registradoras, calculadoras, fax, ordenadores, impresoras y toda clase de máquinas para oficinas y despachos. Venta y mantenimiento de software.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SOLITIUM NORDESTE SLLatorre Sansans AlfredoLatorre Sansans Alfr…Mor Sanz CarlosMor Sanz CarlosRUPRABLAS SLRUPRABLAS SLSISTEMES DIGITALS DE LLEVANT SLSISTEMES DIGITALS DE…TERUEL TERMAL SLTERUEL TERMAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLITIUM NORDESTE SLMor Blasco CarlosMor Blasco Carlos

Beneficial owner (UBO)

Mor Blasco Carlos100 %

Individual · ultimate beneficial owner · since 03/01/2013

Beneficial owner network map

2 nodes Person Company
SOLITIUM NORDESTE SLMor Blasco CarlosMor Blasco Carlos

Registered actos

  1. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 3
  2. Ceses/DimisionesPublished 13/02/2013· Registered 05/02/2013· I/A 2
  3. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 2
  4. Ampliación de capitalPublished 13/02/2013· Registered 05/02/2013· I/A 2
  5. Modificaciones estatutariasPublished 13/02/2013· Registered 05/02/2013· I/A 2
  6. ConstituciónPublished 03/01/2013· Registered 20/12/2012· I/A 1
  7. Declaración de unipersonalidadPublished 03/01/2013· Registered 20/12/2012· I/A 1
  8. NombramientosPublished 03/01/2013· Registered 20/12/2012· I/A 1

Capital · events

  1. 13/02/2013Ampliación de capital
    Resulting capital: 6 122,00 € (+3 122,00 €)
  2. 03/01/2013Constitución
    Initial 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)

  1. 13/02/2013#2124743
    Nombramientos
    SOLITIUM NORDESTE SL. Nombramientos. Apoderado: MOR BLASCO CARLOS. Datos registrales. T 249, L 249, F 52, S 8, H TE 5510, I/A 3 ( 5.02.13).
  2. 13/02/2013#2124742
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SOLITIUM NORDESTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MOR BLASCO CARLOS. Nombramientos. Consejero: MOR SANZ CARLOS;LATORRE SANSANS ALFREDO;RUPRABLAS SL;MOR BLASCO CARLOS. Presidente: MOR SANZ CARLOS. Secretario:…
  3. 03/01/2013#10450075
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLITIUM NORDESTE SL. Constitución. Comienzo de operaciones: 14.12.12. Objeto social: Compra, venta, reparación, mantenimiento y arrendamiento no financiero de máquinas copiadoras, registradoras, calculadoras, fax, ordenadores, impresoras y toda clas…

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 2013

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 addressC/ ATENAS - NAVE 5, POLIGONO LA PAZ (TERUEL), Teruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.

Prospect this province