SOLMESAN, SOCIEDAD LIMITADA

Hoja CR15515· NIF B13416185

VigenteCiudad Real
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
703 200,00 €
Directors :
Diaz Cano Prieto Eugenio, Diaz-Cano Prieto Ramon

Legal information

Legal information for SOLMESAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000188998494
Legal formSociedad Limitada (SL)
Share capital703 200,00 €
Register referenceTomo 642 · Folio 85 · Hoja CR15515
StatusVigente

Activity

SOLMESAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 10 filings for this company, from 13 July 2016 to 19 September 2023, across 4 distinct types of filing. Its registered share capital is 703 200,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
SOLMESAN, SOCIEDAD LI…Diaz Cano Prieto EugenioDiaz Cano Prieto Eug…Diaz-Cano Prieto RamonDiaz-Cano Prieto Ram…DULCINEA LA MANCHA, SOCIEDAD DE RESPONSABILIDAD LIMITADADULCINEA LA MANCHA, …RAMON DIAZ-CANO PRIETO, SOCIEDAD LIMITADARAMON DIAZ-CANO PRIE…LA HITA AGRICOLA, SOCIEDAD LIMITADALA HITA AGRICOLA, SO…

Registered actos

  1. NombramientosPublished 19/09/2023· Registered 11/09/2023· I/A 10
  2. NombramientosPublished 17/11/2020· Registered 09/11/2020· I/A 9
  3. RevocacionesPublished 11/09/2018· Registered 02/08/2018· I/A 8
  4. NombramientosPublished 11/09/2018· Registered 02/08/2018· I/A 7
  5. Ampliación de capitalPublished 11/09/2018· Registered 02/08/2018· I/A 6
  6. Ceses/DimisionesPublished 11/09/2018· Registered 02/08/2018· I/A 4
  7. NombramientosPublished 11/09/2018· Registered 02/08/2018· I/A 4
  8. NombramientosPublished 29/11/2016· Registered 14/11/2016· I/A 3
  9. NombramientosPublished 13/07/2016· Registered 29/06/2016· I/A 2

Capital · events

  1. 11/09/2018Ampliación de capital
    Resulting capital: 703 200,00 € (+700 000,00 €)

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. 19/09/2023#7714093
    Nombramientos
    SOLMESAN, SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDIT GLOBAL PLAN SOCIEDAD LIMITADA. Datos registrales. T 642 , F 85, S 8, H CR 15515, I/A 10 (11.09.23).
  2. 17/11/2020#6122474
    Nombramientos
    SOLMESAN, SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDIT PROCESS SOCIEDAD LIMITADA. Datos registrales. T 642 , F 84, S 8, H CR 15515, I/A 9 ( 9.11.20).
  3. 11/09/2018#5044515
    Revocaciones
    SOLMESAN, SOCIEDAD LIMITADA. Revocaciones. Apoderado: FRANCISCO MIGUEL TORRES PATON. Datos registrales. T 642 , F 84, S 8, H CR 15515, I/A 8 ( 2.08.18).
  4. 11/09/2018#5044514
    Nombramientos
    SOLMESAN, SOCIEDAD LIMITADA. Nombramientos. Apoderado: TORRES PATON FRANCISCO MIGUEL. Datos registrales. T 397 , F 137, S 8, H CR 15515, I/A 7 ( 2.08.18).
  5. 11/09/2018#5044513
    Ampliación de capital
    SOLMESAN, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 703.200,00 Euros. Datos registrales. T 397 , F 137, S 8, H CR 15515, I/A 6 ( 2.08.18).
  6. 11/09/2018#5044512
    SOLMESAN, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 397 , F 136, S 8, H CR 15515, I/A 5 ( 2.08.18).
  7. 11/09/2018#5044511
    Ceses/DimisionesNombramientos
    SOLMESAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ-CANO PRIETO RAMON. Nombramientos. Adm. Solid.: DIAZ-CANO PRIETO RAMON;DIAZ CANO PRIETO EUGENIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  8. 29/11/2016#4130106
    Nombramientos
    SOLMESAN, SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ-CANO CAÑADAS JUAN DE MATA. Datos registrales. T 397 , F 135, S 8, H CR 15515, I/A 3 (14.11.16).
  9. 13/07/2016#3940315
    Nombramientos
    SOLMESAN, SOCIEDAD LIMITADA. Nombramientos. Apoderado: FRANCISCO MIGUEL TORRES PATON. Datos registrales. T 397 , F 135, S 8, H CR 15515, I/A 2 (29.06.16).

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

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/ EMILIO NIETO, 94, CIUDAD REAL, SOLANA, LA
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector