SOLMODUL SL

Hoja M407351· NIF B84700632

VigenteMadrid
Registered address :
Activity :
Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Legal form :
Sociedad Limitada (SL)
Share capital :
480 930,00 €
Directors :
Etxebarria Arabiourrutia Beñat, Etxebarria Iturbe Jose Ramon

Legal information

Legal information for SOLMODUL SL

NIF
Hoja registral
IRUS1000277409874
Legal formSociedad Limitada (SL)
Share capital480 930,00 €
LocalityMadrid
Phone
Register referenceTomo 22763 · Folio 34 · Hoja M407351
StatusVigente

Activity

SOLMODUL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). The Spanish commercial register has published 6 filings for this company, from 14 July 2011 to 9 May 2014, across 5 distinct types of filing. Its registered share capital is 480 930,00 €.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SOLMODUL SLEtxebarria Arabiourrutia BeñatEtxebarria Arabiourr…Etxebarria Iturbe Jose RamonEtxebarria Iturbe Jo…BOLUETA CAR CENTER SOCIEDAD LIMITADABOLUETA CAR CENTER S…AGIÑALDE SOCIEDAD LIMITADAAGIÑALDE SOCIEDAD LI…ETXEKIT SOCIEDAD LIMITADAETXEKIT SOCIEDAD LIM…URIONDO BAT SOCIEDAD LIMITADAURIONDO BAT SOCIEDAD…IBARRANGELU BI SOCIEDAD LIMITADAIBARRANGELU BI SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2014· Registered 25/04/2014· I/A 5
  2. NombramientosPublished 09/05/2014· Registered 25/04/2014· I/A 5
  3. Modificaciones estatutariasPublished 09/05/2014· Registered 25/04/2014· I/A 5
  4. Ampliación de capitalPublished 14/03/2014· Registered 06/03/2014· I/A 4
  5. Modificaciones estatutariasPublished 14/07/2011· Registered 04/07/2011· I/A 3
  6. Cambio de domicilio socialPublished 14/07/2011· Registered 04/07/2011· I/A 3

Changes

  1. 09/05/2014Modificaciones estatutarias
  2. 14/07/2011Cambio de domicilio social

    C/ DE LOS AHUMAOS 24 (MADRID)

  3. 14/07/2011Modificaciones estatutarias

Capital · events

  1. 14/03/2014Ampliación de capital
    Resulting capital: 480 930,00 € (+477 924,00 €)

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. 09/05/2014#2796447
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLMODUL SL. Ceses/Dimisiones. Adm. Unico: ETXEBARRIA ITURBE JOSE RAMON. Nombramientos. Adm. Solid.: ETXEBARRIA ITURBE JOSE RAMON;ETXEBARRIA ARABIOURRUTIA BEÑAT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  2. 14/03/2014#2717541
    Ampliación de capital
    SOLMODUL SL. Ampliación de capital. Capital: 477.924,00 Euros. Resultante Suscrito: 480.930,00 Euros. Datos registrales. T 22763 , F 33, S 8, H M 407351, I/A 4 ( 6.03.14).
  3. 14/07/2011#1301017
    Modificaciones estatutariasCambio de domicilio social
    SOLMODUL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ DE LOS AHUMAOS 24 (MADRID). Datos registrales. T 22763 , F 33, S 8, H M 407351, I/A 3 ( 4.07.11).

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

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/ DE LOS AHUMAOS 24 (MADRID), Madrid
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 — Alquiler de maquinaria y equipo para la construcción e ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector