SOLOBERRY SL

Hoja H20545

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2013
Directors :
Aichen David Alexander, Dechaine Kevin Stuart

Legal information

Legal information for SOLOBERRY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2013
Register referenceTomo 1082 · Folio 192 · Hoja H20545
StatusVigente

Activity

SOLOBERRY SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. It was incorporated on 13 February 2013. The Spanish commercial register has published 18 filings for this company, from 27 March 2013 to 26 February 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Compra, venta, producción, manipulación, comercialización y distribución, tanto en España como en el extranjero, al por mayor o al por menor, de todaclase de frutas, cualquiera que fuera su procedencia, y ello a través de cualquier mecanismo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
SOLOBERRY SLAichen David AlexanderAichen David Alexand…Dechaine Kevin StuartDechaine Kevin StuartKidd Paul AndrewKidd Paul AndrewOakley Cristopher RichardOakley Cristopher Ri…FRUTOS DE BETERA SOCIEDAD LIMITADAFRUTOS DE BETERA SOC…FRUPRO EUROPE SLFRUPRO EUROPE SLLOGISTICS SAFOR SOCIEDAD LIMITADALOGISTICS SAFOR SOCI…

Cap table · shareholdings

  • AG THAMES HOLDINGS LIMITED100 %

    Legal entity · since 27/03/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOLOBERRY SLAg Thames Holdings LimitedAg Thames Holdings L…

Beneficial owner (UBO)

AG THAMES HOLDINGS LIMITED100 %

Legal entity · since 27/03/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SOLOBERRY SLAg Thames Holdings LimitedAg Thames Holdings L…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2021· Registered 15/02/2021· I/A 10
  2. NombramientosPublished 26/02/2021· Registered 15/02/2021· I/A 10
  3. ReeleccionesPublished 26/02/2021· Registered 15/02/2021· I/A 11
  4. Ceses/DimisionesPublished 04/09/2020· Registered 27/08/2020· I/A 9
  5. NombramientosPublished 04/09/2020· Registered 27/08/2020· I/A 9
  6. NombramientosPublished 29/05/2018· Registered 15/05/2018· I/A 8
  7. RevocacionesPublished 20/01/2017· Registered 27/12/2016· I/A 7
  8. NombramientosPublished 20/01/2017· Registered 27/12/2016· I/A 7
  9. NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 6
  10. NombramientosPublished 07/10/2015· Registered 28/09/2015· I/A 5
  11. Ceses/DimisionesPublished 08/01/2015· Registered 17/12/2014· I/A 4
  12. NombramientosPublished 08/01/2015· Registered 17/12/2014· I/A 4
  13. Modificaciones estatutariasPublished 08/01/2015· Registered 17/12/2014· I/A 4
  14. Cambio de domicilio socialPublished 04/06/2014· Registered 28/05/2014· I/A 3
  15. NombramientosPublished 17/04/2013
  16. ConstituciónPublished 27/03/2013
  17. Declaración de unipersonalidadPublished 27/03/2013
  18. NombramientosPublished 27/03/2013

Capital · events

  1. 27/03/2013Constitución
    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. 26/02/2021#6281164
    Ceses/DimisionesNombramientos
    SOLOBERRY SL. Ceses/Dimisiones. Adm. Solid.: ANDREW JOHN HARRIOTT GADD BENJAMIN;RICHARD OAKLEY CHRISTOPHER. Nombramientos. Adm. Solid.: AICHEN DAVID ALEXANDER;DECHAINE KEVIN STUART. Datos registrales. T 1082 , F 192, S 8, H H 20545, I/A 10 (15.02.21)…
  2. 26/02/2021#6281163
    Reelecciones
    SOLOBERRY SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 1082 , F 192, S 8, H H 20545, I/A 11 (15.02.21).
  3. 04/09/2020#6024170
    Ceses/DimisionesNombramientos
    SOLOBERRY SL. Ceses/Dimisiones. Consejero: RAYMOND LINSELL GARY. Presidente: RAYMOND LINSELL GARY. Consejero: RICHARD OAKLEY CHRISTOPHER. Secretario: RICHARD OAKLEY CHRISTOPHER. Consejero: BLAKE GRAHAM. Con.Delegado: RAYMOND LINSELL GARY. Consejero: …
  4. 29/05/2018#4899539
    Nombramientos
    SOLOBERRY SL. Nombramientos. Consejero: ROBICHAUD BEGNAT DOMINIQUE. Con.Delegado: ROBICHAUD BEGNAT DOMINIQUE. Datos registrales. T 1082 , F 191, S 8, H H 20545, I/A 8 (15.05.18).
  5. 20/01/2017#4202886
    RevocacionesNombramientos
    SOLOBERRY SL. Revocaciones. Apo.Sol.: CILLANUEVA CALVO EDUARDO;PEREZ TAVILA EMMA LAURA;PRIETO ALFARO VALENTIN;RODRIGUEZ RIVERA CAROLINA. Nombramientos. Apo.Sol.: DEL CASTILLO ALEGRE OLGA;ADALID PAREJA CRISTINA;CABOT GIL JOSEP;BLAKE GRAHAM;MOSQUERA AL…
  6. 07/12/2016#4141720
    Nombramientos
    SOLOBERRY SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 997 , F 163, S 8, H H 20545, I/A 6 (28.11.16).
  7. 07/10/2015#3528853
    Nombramientos
    SOLOBERRY SL. Nombramientos. Apoderado: MARTIN CASTELLO FELIX. Datos registrales. T 997 , F 163, S 8, H H 20545, I/A 5 (28.09.15).
  8. 08/01/2015#10473958
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLOBERRY SL. Ceses/Dimisiones. Adm. Solid.: KIDD PAUL ANDREW;OAKLEY CRISTOPHER RICHARD. Nombramientos. Apoderado: BLAKE GRAHAM. Consejero: RAYMOND LINSELL GARY. Presidente: RAYMOND LINSELL GARY. Consejero: RICHARD OAKLEY CHRISTOPHER. Secretario: RIC…
  9. 04/06/2014#2835121
    Cambio de domicilio social
    SOLOBERRY SL. Cambio de domicilio social. C/ ALCALDE ANTONIO BATISTA 46 (MOGUER). Datos registrales. T 997 , F 160, S 8, H H 20545, I/A 3 (28.05.14).
  10. 17/04/2013#2231822
    Nombramientos
    SOLOBERRY SL. Nombramientos. Apo.Sol.: CILLANUEVA CALVO EDUARDO;PEREZ TAVILA EMMA LAURA;PRIETO ALFARO VALENTIN;RODRIGUEZ RIVERA CAROLINA. Datos registrales. T 997 , F 160, S 8, H H 20545,H , I/ 2 .(27.03.13).
  11. 27/03/2013#2198822
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLOBERRY SL. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: Compra, venta, producción, manipulación, comercialización y distribución, tanto en España como en el extranjero, al por mayor o al por menor, de todaclase de frutas, cualqu…

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 2013

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/ ALCALDE ANTONIO BATISTA 46 (MOGUER), Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province