SOLO IBERICOS SL

Hoja TO43638

VigenteToledo
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
109 430,00 €
Incorporation :
06/05/2021
Director :
Espinoza Davila Enrique Arturo

Legal information

Legal information for SOLO IBERICOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital109 430,00 €
Incorporation date06/05/2021
Register referenceTomo 1731 · Folio 193 · Hoja TO43638
StatusVigente

Activity

SOLO IBERICOS SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 6 May 2021. The Spanish commercial register has published 6 filings for this company, from 6 May 2021 to 27 November 2023, across 5 distinct types of filing. Its registered share capital is 109 430,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio de materias primas, alimentos y bebidas, textiles, material de construcción y otros. Almacén y distribución de mercancías. Importación y exportación. Hostelería. Intermediación en estudios económicos, jurídicos y otros. Asesoría a terceros. Crear y mantener páginas web.CNAE 4639. Y otras...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
SOLO IBERICOS SLEspinoza Davila Enrique ArturoEspinoza Davila Enri…SOLO IBERICOS SOCIEDAD LIMITADASOLO IBERICOS SOCIED…COMPARTIENDO SONRISAS SLCOMPARTIENDO SONRISA…LAMA Y ESPINOZA GRUPO DENTAL SLLAMA Y ESPINOZA GRUP…IMAGEN Y SONRISAS SLIMAGEN Y SONRISAS SLCOMPARTIENDO SONRISAS SLCOMPARTIENDO SONRISA…HAIDAR ESPINOZA DENTAL GROUP SLHAIDAR ESPINOZA DENT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SOLO IBERICOS SLEspinoza Davila Enrique ArturoEspinoza Davila Enri…IMAGEN Y SONRISAS SLIMAGEN Y SONRISAS SL

Beneficial owner (UBO)

Espinoza Davila Enrique Arturo100 %

Individual · ultimate beneficial owner · since 06/05/2021

Beneficial owner network map

3 nodes Person Company
SOLO IBERICOS SLEspinoza Davila Enrique ArturoEspinoza Davila Enri…IMAGEN Y SONRISAS SLIMAGEN Y SONRISAS SL

Registered actos

  1. Ampliación de capitalPublished 27/11/2023· Registered 20/11/2023· I/A 4
  2. Ampliacion del objeto socialPublished 29/11/2021· Registered 22/11/2021· I/A 3
  3. NombramientosPublished 18/05/2021· Registered 10/05/2021· I/A 2
  4. ConstituciónPublished 06/05/2021· Registered 26/04/2021· I/A 1
  5. Declaración de unipersonalidadPublished 06/05/2021· Registered 26/04/2021· I/A 1
  6. NombramientosPublished 06/05/2021· Registered 26/04/2021· I/A 1

Capital · events

  1. 27/11/2023Ampliación de capital
    Resulting capital: 109 430,00 € (+106 430,00 €)
  2. 06/05/2021Constitución
    Initial 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)

  1. 27/11/2023#7814344
    Ampliación de capital
    SOLO IBERICOS SL. Ampliación de capital. Capital: 106.430,00 Euros. Resultante Suscrito: 109.430,00 Euros. Datos registrales. T 1731 , F 193, S 8, H TO 43638, I/A 4 (20.11.23).
  2. 29/11/2021#6703481
    Ampliacion del objeto social
    SOLO IBERICOS SL. Ampliacion del objeto social. Actividades odontológicas. Datos registrales. T 1722 , F 82, S 8, H TO 43638, I/A 3 (22.11.21).
  3. 18/05/2021#6422645
    Nombramientos
    SOLO IBERICOS SL. Nombramientos. Apoderado: NASTASE RAMONA CRISTINA. Datos registrales. T 1722 , F 81, S 8, H TO 43638, I/A 2 (10.05.21).
  4. 06/05/2021#6396256
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLO IBERICOS SL. Constitución. Comienzo de operaciones: 24.03.21. Objeto social: Comercio de materias primas, alimentos y bebidas, textiles, material de construcción y otros. Almacén y distribución de mercancías. Importación y exportación. Hostelerí…

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 2021

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/ TEJAR 35 (TORRIJOS), Toledo
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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