SOLIUEÑO SL
Hoja M277449· NIF B82937210
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 495 915,00 €
- Director :
- Suarez Sanchez Juan Expedito
Legal information
Legal information for SOLIUEÑO SL
Activity
SOLIUEÑO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 May 2013 to 11 October 2024, across 3 distinct types of filing. Its registered share capital is 495 915,00 €.
Directors and representatives
Directors
Current
- Suarez Sanchez Juan ExpeditoSince 04/10/2024Administrador Único
Former
- Llorens Coello MariaCeased on 04/10/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/10/2024· Registered 04/10/2024· I/A 8
- NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 8
- Ampliación de capitalPublished 16/11/2023· Registered 08/11/2023· I/A 7
- Ceses/DimisionesPublished 06/07/2016· Registered 28/06/2016· I/A 6
- NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 6
- Ampliación de capitalPublished 17/05/2013· Registered 08/05/2013· I/A 5
Capital · events
- 16/11/2023Ampliación de capitalResulting capital: 495 915,00 € (+73 560,00 €)
- 17/05/2013Ampliación de capitalResulting capital: 422 355,00 € (+10 819,00 €)
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)
- 11/10/2024#8290451Ceses/DimisionesNombramientos
SOLIUEÑO SL. Ceses/Dimisiones. Adm. Unico: LLORENS COELLO MARIA. Nombramientos. Adm. Unico: SUAREZ SANCHEZ JUAN EXPEDITO. Datos registrales. S 8 , H M 277449, I/A 8 ( 4.10.24).
- 16/11/2023#7796189Ampliación de capital
SOLIUEÑO SL. Ampliación de capital. Capital: 73.560,00 Euros. Resultante Suscrito: 495.915,00 Euros. Datos registrales. T 16334 , F 132, S 8, H M 277449, I/A 7 ( 8.11.23).
- 06/07/2016#3931447Ceses/DimisionesNombramientos
SOLIUEÑO SL. Ceses/Dimisiones. Adm. Unico: SUAREZ SANCHEZ JUAN EXPEDITO. Nombramientos. Adm. Unico: LLORENS COELLO MARIA. Datos registrales. T 16334 , F 131, S 8, H M 277449, I/A 6 (28.06.16).
- 17/05/2013#2276469Ampliación de capital
SOLIUEÑO SL. Ampliación de capital. Capital: 10.819,00 Euros. Resultante Suscrito: 422.355,00 Euros. Datos registrales. T 16334 , F 131, S 8, H M 277449, I/A 5 ( 8.05.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.