SOLO GROUP VALENCIA SL
Hoja V136439· NIF B98195472
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 043,51 €
- Incorporation :
- 15/12/2009
- Director :
- Parra Cuenca Antonio Francisco
Legal information
Legal information for SOLO GROUP VALENCIA SL
Activity
SOLO GROUP VALENCIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 15 December 2009. The Spanish commercial register has published 8 filings for this company, from 15 December 2009 to 3 August 2023, across 6 distinct types of filing. Its registered share capital is 5 043,51 €.
Corporate purpose
La explotación y administración de restaurantes y cualquier otro establecimiento del sector de la hostelería, cafeterías, bares musicales, discotecasy locales recreativos.
Directors and representatives
Directors
Current
- Parra Cuenca Antonio FranciscoSince 20/06/2011Administrador Único
Former
- Latorre Mercadal OscarCeased on 20/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 30/06/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HOSTELVAL MEDITERRANEA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 30/06/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/07/2011· Registered 12/07/2011· I/A 3
- Declaración de unipersonalidadPublished 30/06/2011· Registered 20/06/2011· I/A 2
- Ceses/DimisionesPublished 30/06/2011· Registered 20/06/2011· I/A 2
- NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 2
- Cambio de domicilio socialPublished 30/06/2011· Registered 20/06/2011· I/A 2
- ConstituciónPublished 15/12/2009· Registered 03/12/2009· I/A 1
- NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 1
Changes
- 30/06/2011Cambio de domicilio social
C/ GASCO OLIAG 6 (VALENCIA)
- 30/06/2011Declaración de unipersonalidad
HOSTELVAL MEDITERRANEA SOCIEDAD LIMITADA
Capital · events
- 21/07/2011Ampliación de capitalResulting capital: 5 043,51 € (+1 943,51 €)
- 15/12/2009ConstituciónInitial capital: 3 100,00 €
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)
- 03/08/2023#7659979
SOLO GROUP VALENCIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9109, L 6393, F 180, S 8, H V 136439, I/A 3 H (27.07.23).
- 21/07/2011#1311512Ampliación de capital
SOLO GROUP VALENCIA SL. Ampliación de capital. Capital: 1.943,51 Euros. Resultante Suscrito: 5.043,51 Euros. Datos registrales. T 9109, L 6393, F 180, S 8, H V 136439, I/A 3 (12.07.11).
- 30/06/2011#1282637Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SOLO GROUP VALENCIA SL. Declaración de unipersonalidad. Socio único: HOSTELVAL MEDITERRANEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LATORRE MERCADAL OSCAR. Nombramientos. Adm. Unico: PARRA CUENCA ANTONIO FRANCISCO. Cambio de domicilio social… - 15/12/2009#511978ConstituciónNombramientos
SOLO GROUP VALENCIA SL. Constitución. Comienzo de operaciones: 28.10.09. Objeto social: La explotación y administración de restaurantes y cualquier otro establecimiento del sector de la hostelería, cafeterías, bares musicales, discotecasy locales rec…
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 2009
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 — Valencia — are listed together, with their address.