SOLMAIRENA SOCIEDAD LIMITADA
Hoja SE71645· NIF B91516385
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rojas Pichardo Jose Carlos
Legal information
Legal information for SOLMAIRENA SOCIEDAD LIMITADA
Activity
SOLMAIRENA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 4 May 2011 to 24 January 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Rojas Pichardo Jose CarlosSince 18/03/2014Administrador Único
Former
- Gutierrez Galisteo AntonioCeased on 10/01/2020Administrador Único
- BOURRELLIER SLLCeased on 11/04/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2020· Registered 10/01/2020· I/A 6
- Ceses/DimisionesPublished 26/03/2014· Registered 18/03/2014· I/A 5
- NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 5
- Modificaciones estatutariasPublished 26/03/2014· Registered 18/03/2014· I/A 5
- Cambio de domicilio socialPublished 26/03/2014· Registered 18/03/2014· I/A 5
- NombramientosPublished 18/11/2011· Registered 02/11/2011· I/A 4
- Ceses/DimisionesPublished 04/05/2011· Registered 11/04/2011· I/A 3
Changes
- 26/03/2014Cambio de domicilio social
C/ FRANCIA 5 - URBANIZACION EL ALGARROBILLO (SEVILLA)
- 26/03/2014Modificaciones estatutarias
Timeline (BORME)
- 24/01/2020#5758816Ceses/Dimisiones
SOLMAIRENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: GUTIERREZ GALISTEO ANTONIO. Datos registrales. T 4579 , F 203, S 8, H SE 71645, I/A 6 (10.01.20).
- 26/03/2014#2737304Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SOLMAIRENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GALISTEO ANTONIO. Nombramientos. Adm. Unico: ROJAS PICHARDO JOSE CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ FRAN… - 18/11/2011#1464220Nombramientos
SOLMAIRENA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GUTIERREZ GALISTEO ANTONIO. Datos registrales. T 4579 , F 202, S 8, H SE 71645, I/A 4 ( 2.11.11).
- 04/05/2011#1197366Ceses/Dimisiones
SOLMAIRENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOURRELLIER SLL. Datos registrales. T 4579 , F 202, S 8, H SE 71645, I/A 3 (11.04.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.