SOLMIRA SL
Hoja M824511· NIF B55437834
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2024
- Director :
- Zhang Luheng
Legal information
Legal information for SOLMIRA SL
Activity
SOLMIRA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 7 June 2024. The Spanish commercial register has published 4 filings for this company, from 7 June 2024 to 9 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Importación y exportación de todo tipo de artículos electrónicos, menaje, artículos textiles con sus complementos y accesorios para vestir, y artículos en general para el hogar, en todas sus vertientes. Venta mayor y menor, tanto Online como presencial de los productos referidos.
Directors and representatives
Directors
Current
- Zhang LuhengSince 31/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- Zhang Luheng100 %
Individual · since 07/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhang Luheng100 %
Individual · ultimate beneficial owner · since 07/06/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/12/2024· Registered 29/11/2024· I/A 2
- ConstituciónPublished 07/06/2024· Registered 31/05/2024· I/A 1
- Declaración de unipersonalidadPublished 07/06/2024· Registered 31/05/2024· I/A 1
- NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 1
Changes
- 09/12/2024Cambio de domicilio social
C/ DALIA 20 - POLIGONO INDUSTRIAL EL LOMO (HUMANES DE MADRID)
- 07/06/2024Declaración de unipersonalidad
ZHANG LUHENG
Capital · events
- 07/06/2024ConstituciónInitial capital: 3 000,00 €
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)
- 09/12/2024#8385366Cambio de domicilio social
SOLMIRA SL. Cambio de domicilio social. C/ DALIA 20 - POLIGONO INDUSTRIAL EL LOMO (HUMANES DE MADRID). Datos registrales. S 8 , H M 824511, I/A 2 (29.11.24).
- 07/06/2024#8114327ConstituciónDeclaración de unipersonalidadNombramientos
SOLMIRA SL. Constitución. Comienzo de operaciones: 20.05.24. Objeto social: Importación y exportación de todo tipo de artículos electrónicos, menaje, artículos textiles con sus complementos y accesorios para vestir, y artículos en general para el hog…
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 2024
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.