SOLOLEDS SL
Hoja PM65147· NIF B57647000
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 03/02/2010
- Director :
- Ramon Abrines Miquel
Legal information
Legal information for SOLOLEDS SL
Activity
SOLOLEDS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 3 February 2010. The Spanish commercial register has published 7 filings for this company, from 3 February 2010 to 16 November 2017, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4650
Corporate purpose
a) El comercio, al por mayor y al por menor, de aparatos y material electrónico, radioeléctrico y semiconductores. b) El comercio electrónico, tiendavirtual en línea. c) Y el diseño de Web's.
Directors and representatives
Directors
Current
- Ramon Abrines MiquelSince 07/11/2017Administrador Único
Former
- Ramon Abrines GuillemCeased on 07/11/2017Administrador Único
- Ramon Alcover GabrielCeased on 07/10/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 3
- NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 3
- Ceses/DimisionesPublished 14/10/2015· Registered 07/10/2015· I/A 2
- NombramientosPublished 14/10/2015· Registered 07/10/2015· I/A 2
- Modificaciones estatutariasPublished 14/10/2015· Registered 07/10/2015· I/A 2
- ConstituciónPublished 03/02/2010· Registered 19/01/2010· I/A 1
- NombramientosPublished 03/02/2010· Registered 19/01/2010· I/A 1
Changes
- 14/10/2015Modificaciones estatutarias
Capital · events
- 03/02/2010ConstituciónInitial capital: 10 000,00 €
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)
- 16/11/2017#4619830Ceses/DimisionesNombramientos
SOLOLEDS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMON ABRINES GUILLEM. Nombramientos. Adm. Unico: RAMON ABRINES MIQUEL. Datos registrales. T 2411 , F 95, S 8, H PM 65147, I/A 3 ( 7.11.17).
- 14/10/2015#3536600Ceses/DimisionesNombramientosModificaciones estatutarias
SOLOLEDS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMON ALCOVER GABRIEL. Nombramientos. Adm. Unico: RAMON ABRINES GUILLEM. Modificaciones estatutarias. 8º.- Se modifica la redacción del Aº 8 por cuanto no se establece retribución alg… - 03/02/2010#569573ConstituciónNombramientos
SOLOLEDS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.01.10. Objeto social: a) El comercio, al por mayor y al por menor, de aparatos y material electrónico, radioeléctrico y semiconductores. b) El comercio electrónico, tiendav…
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 2010
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
Spanish companies in the same line of business — CNAE 4650 — are listed together.