SOLJANCACOM, SOCIEDAD LIMITADA
Hoja M634858· NIF B57872160
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/07/2014
Legal information
Legal information for SOLJANCACOM, SOCIEDAD LIMITADA
Activity
SOLJANCACOM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 July 2014. The Spanish commercial register has published 16 filings for this company, from 30 July 2014 to 5 February 2020, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- ROCAVIC LTDCeased on 29/01/2020Administrador Único
- CHRISMAR LTDCeased on 22/03/2018Administrador Único
- Martinez Perez RogelioCeased on 29/01/2020Liquidador
Authorised representatives
Former
- Taylor Marcus JamesCeased on 22/03/2018Representante
- Radu Marius-GheorgheCeased on 29/01/2020Apoderado
- Fauteck Jurn HinnerkCeased on 29/01/2020Apoderado Solidario
- Puche Dominguez BorjaCeased on 29/01/2020Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2020· Registered 29/01/2020· I/A 6
- NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 6
- DisoluciónPublished 05/02/2020· Registered 29/01/2020· I/A 6
- ExtinciónPublished 05/02/2020· Registered 29/01/2020· I/A 6
- NombramientosPublished 15/06/2018· Registered 06/06/2018· I/A 5
- Ceses/DimisionesPublished 02/04/2018· Registered 22/03/2018· I/A 4
- NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 4
- NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 3
- Cambio de domicilio socialPublished 29/11/2016· Registered 21/11/2016· I/A 2
Changes
- 05/02/2020Disolución
- 05/02/2020Extinción
- 29/11/2016Cambio de domicilio social
C/ BUESO PINEDA 62 - CHALET 6 - (MADRID)
Timeline (BORME)
- 05/02/2020#5778739Ceses/DimisionesNombramientosDisoluciónExtinción
SOLJANCACOM, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROCAVIC LTD. Representan: MARTINEZ PEREZ ROGELIO. Nombramientos. Liquidador: MARTINEZ PEREZ ROGELIO. Disolución. Voluntaria. Extinción. Datos registrales. T 35315 , F 98, S 8, H M 634858, … - 15/06/2018#4926799Nombramientos
SOLJANCACOM, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FAUTECK JURN HINNERK;PUCHE DOMINGUEZ BORJA. Datos registrales. T 35315 , F 97, S 8, H M 634858, I/A 5 ( 6.06.18).
- 02/04/2018#4818617Ceses/DimisionesNombramientos
SOLJANCACOM, SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: TAYLOR MARCUS JAMES. Adm. Unico: CHRISMAR LTD. Nombramientos. Representan: MARTINEZ PEREZ ROGELIO. Adm. Unico: ROCAVIC LTD. Datos registrales. T 35315 , F 96, S 8, H M 634858, I/A 4 (22.0… - 19/01/2017#4200732Nombramientos
SOLJANCACOM, SOCIEDAD LIMITADA. Nombramientos. Apoderado: RADU MARIUS-GHEORGHE. Datos registrales. T 35315 , F 96, S 8, H M 634858, I/A 3 (11.01.17).
- 29/11/2016#4130776Cambio de domicilio social
SOLJANCACOM, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BUESO PINEDA 62 - CHALET 6 - (MADRID). Datos registrales. T 35315 , F 96, S 8, H M 634858, I/A 2 (21.11.16).
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 2014
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 — Promoción inmobiliaria — are listed together.