SOLMAR FINANCE SL

Hoja V86314· NIF B97264089

VigenteValencia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Ortola Ortola Alejandro

Legal information

Legal information for SOLMAR FINANCE SL

NIF
Hoja registral
IRUS1000149687589
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 7315 · Folio 67 · Hoja V86314
StatusVigente

Activity

SOLMAR FINANCE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 12 filings for this company, from 9 July 2009 to 20 June 2016, across 5 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ortola Ortola Alejandro100 %

Individual · ultimate beneficial owner · since 15/03/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/06/2016· Registered 13/06/2016· I/A 14
  2. NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 13
  3. NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 12
  4. NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 11
  5. NombramientosPublished 12/04/2013· Registered 05/04/2013· I/A 10
  6. RevocacionesPublished 15/03/2011· Registered 04/03/2011· I/A 9
  7. Declaración de unipersonalidadPublished 15/03/2011· Registered 04/03/2011· I/A 8
  8. Ceses/DimisionesPublished 15/03/2011· Registered 04/03/2011· I/A 8
  9. NombramientosPublished 15/03/2011· Registered 04/03/2011· I/A 8
  10. Cambio de domicilio socialPublished 15/03/2011· Registered 04/03/2011· I/A 8
  11. Ceses/DimisionesPublished 09/07/2009· Registered 30/06/2009· I/A 7
  12. NombramientosPublished 09/07/2009· Registered 30/06/2009· I/A 7

Changes

  1. 15/03/2011Cambio de domicilio social

    AVDA DE SUECIA 21 1 (VALENCIA)

  2. 15/03/2011Declaración de unipersonalidad

    ORTOLA ORTOLA ALEJANDRO

Timeline (BORME)

  1. 20/06/2016#3908054
    Nombramientos
    SOLMAR FINANCE SL. Nombramientos. Apo.Sol.: LAVEDA HOYOS DEBORAH;ORTOLA SISCAR MARIA ISABEL. Datos registrales. T 7315, L 4617, F 67, S 8, H V 86314, I/A 14 (13.06.16).
  2. 10/02/2016#3709156
    Nombramientos
    SOLMAR FINANCE SL. Nombramientos. Apoderado: MARTINEZ OCHOA JUAN MANUEL. Datos registrales. T 7315, L 4617, F 66, S 8, H V 86314, I/A 13 ( 3.02.16).
  3. 29/09/2015#3518417
    Nombramientos
    SOLMAR FINANCE SL. Nombramientos. Apoderado: MARTINEZ OCHOA JUAN MANUEL. Datos registrales. T 7315, L 4617, F 66, S 8, H V 86314, I/A 12 (22.09.15).
  4. 23/12/2013#2598405
    Nombramientos
    SOLMAR FINANCE SL. Nombramientos. Apoderado: PEREZ PUMARES JUAN JOSE. Datos registrales. T 7315, L 4617, F 65, S 8, H V 86314, I/A 11 (16.12.13).
  5. 12/04/2013#2225387
    Nombramientos
    SOLMAR FINANCE SL. Nombramientos. Apoderado: MARTINEZ OCHOA JUAN MANUEL. Datos registrales. T 7315, L 4617, F 65, S 8, H V 86314, I/A 10 ( 5.04.13).
  6. 15/03/2011#1122533
    Revocaciones
    SOLMAR FINANCE SL. Revocaciones. Apoderado: SOLAZ NOVAJARQUE RAMON;MARI CEREZO FERNANDO. Datos registrales. T 7315, L 4617, F 65, S 8, H V 86314, I/A 9 ( 4.03.11).
  7. 15/03/2011#1122532
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SOLMAR FINANCE SL. Declaración de unipersonalidad. Socio único: ORTOLA ORTOLA ALEJANDRO. Ceses/Dimisiones. Adm. Unico: SOLAZ NOVAJARQUE RAFAEL. Nombramientos. Adm. Unico: ORTOLA ORTOLA ALEJANDRO. Cambio de domicilio social. AVDA DE SUECIA 21 1 (VALEN…
  8. 09/07/2009#298487
    Ceses/DimisionesNombramientos
    SOLMAR FINANCE SL. Ceses/Dimisiones. Adm. Unico: ARTES MOMPO MARIA VICTORIA. Nombramientos. Adm. Unico: SOLAZ NOVAJARQUE RAFAEL. Datos registrales. T 7315, L 4617, F 64, S 8, H V 86314, I/A 7 (30.06.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressAVDA DE SUECIA 21 1 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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