SOLNAYTEN SOUVENIRS SL

Hoja M283352· NIF B83009589

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Cabral Schmidt Roberto Mario

Legal information

Legal information for SOLNAYTEN SOUVENIRS SL

NIF
Hoja registral
IRUS1000266753264
Legal formSociedad Limitada (SL)
LocalityVillanueva del Pardillo
Phone
Register referenceTomo 16617 · Folio 163 · Hoja M283352
StatusVigente

Activity

SOLNAYTEN SOUVENIRS SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 6 filings for this company, from 26 October 2011 to 3 July 2019, across 3 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOLNAYTEN SOUVENIRS SLCabral Schmidt Roberto MarioCabral Schmidt Rober…

Registered actos

  1. Ceses/DimisionesPublished 03/07/2019· Registered 26/06/2019· I/A 5
  2. NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 5
  3. Ceses/DimisionesPublished 26/10/2011· Registered 13/10/2011· I/A 3
  4. NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 3
  5. Modificaciones estatutariasPublished 26/10/2011· Registered 13/10/2011· I/A 3

Changes

  1. 26/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2019#5475661
    Ceses/DimisionesNombramientos
    SOLNAYTEN SOUVENIRS SL. Ceses/Dimisiones. Adm. Solid.: CABRAL SCHMIDT ROBERTO MARIO;CABRAL YACOBE NAYME. Nombramientos. Adm. Unico: CABRAL SCHMIDT ROBERTO MARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 15/12/2011#1502478
    SOLNAYTEN SOUVENIRS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 16617 , F 163, S 8, H M 283352, I/A 4 ( 1.12.11).
  3. 26/10/2011#1428411
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLNAYTEN SOUVENIRS SL. Ceses/Dimisiones. Adm. Unico: CABRAL SCHMIDT ROBERTO MARIO. Nombramientos. Adm. Solid.: CABRAL SCHMIDT ROBERTO MARIO;CABRAL YACOBE NAYME. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …

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 addressCALLE VALLE DEL ORO 2, MADRID, VILLANUEVA DEL PARDILLO
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

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