SOLOPETALOS SL

Hoja B371137· NIF B64923758

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
85 006,00 €
Director :
Gimeno Cabezas Daniel

Legal information

Legal information for SOLOPETALOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital85 006,00 €
LocalityVilanova i la Geltrú
Phone
Register referenceTomo 40662 · Folio 162 · Hoja B371137
StatusVigente

Activity

SOLOPETALOS SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 18 February 2009 to 22 May 2013, across 5 distinct types of filing. Its registered share capital is 85 006,00 €.

Corporate purpose

AMPLIAR A: PROMOCIONAR,DIVIDIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODA CLASE DE INMUEBLES,TERRENOS Y FINCAS RUSTICAS Y URBANAS,ASI COMOLA CONSTRUCCION Y ARRIENDO NO FINANCIERO DE TALES BIENES,EN CUALQUIERA...

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 22/05/2013· Registered 14/05/2013· I/A 10
  2. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 10
  3. RevocacionesPublished 29/05/2012· Registered 17/05/2012· I/A 9
  4. NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 9
  5. RevocacionesPublished 25/11/2011· Registered 15/11/2011· I/A 8
  6. RevocacionesPublished 14/11/2011· Registered 28/10/2011· I/A 7
  7. NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 7
  8. Cambio de objeto socialPublished 14/11/2011· Registered 28/10/2011· I/A 7
  9. Ampliación de capitalPublished 29/06/2011· Registered 17/06/2011· I/A 6
  10. Ampliación de capitalPublished 29/06/2011· Registered 17/06/2011· I/A 5
  11. Cambio de domicilio socialPublished 16/06/2011· Registered 07/06/2011· I/A 4
  12. NombramientosPublished 18/02/2009· Registered 06/02/2009· I/A 3

Changes

  1. 14/11/2011Cambio de objeto social

    AMPLIAR A: PROMOCIONAR,DIVIDIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODA CLASE DE INMUEBLES,TERRENOS Y FINCAS RUSTICAS Y URBANAS,ASI COMOLA CONSTRUCCION Y ARRIENDO NO FINANCIERO DE TALES BIENES,EN CUALQUIERA...

  2. 16/06/2011Cambio de domicilio social

    AV PAISSOS CATALANS S/N NAVE 9 (VILANOVA I LA GELTRU)

Capital · events

  1. 29/06/2011Ampliación de capital
    Resulting capital: 85 006,00 € (+42 000,00 €)
  2. 29/06/2011Ampliación de capital
    Resulting capital: 43 006,00 € (+40 000,00 €)

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. 22/05/2013#2282919
    RevocacionesNombramientos
    SOLOPETALOS SL. Revocaciones. ADM.UNICO: PEREZ GRANADOS SARA. Nombramientos. ADM.UNICO: GIMENO CABEZAS DANIEL. Datos registrales. T 40662 , F 162, S 8, H B 371137, I/A 10 (14.05.13).
  2. 29/05/2012#1744318
    RevocacionesNombramientos
    SOLOPETALOS SL. Revocaciones. ADM.UNICO: PEREZ AMARO PEDRO. Nombramientos. ADM.UNICO: PEREZ GRANADOS SARA. Datos registrales. T 40662 , F 161, S 8, H B 371137, I/A 9 (17.05.12).
  3. 25/11/2011#1475505
    Revocaciones
    SOLOPETALOS SL. Revocaciones. APODERADO: GIMENO CABEZAS DANIEL. Datos registrales. T 40662 , F 161, S 8, H B 371137, I/A 8 (15.11.11).
  4. 14/11/2011#1452972
    RevocacionesNombramientosCambio de objeto social
    SOLOPETALOS SL. Revocaciones. ADM.UNICO: GONZALEZ PAEZ EVA. Nombramientos. ADM.UNICO: PEREZ AMARO PEDRO. Cambio de objeto social. AMPLIAR A: PROMOCIONAR,DIVIDIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODA CLASE DE INMUEBLES,TERRENOS Y FINCA…
  5. 29/06/2011#1278529
    Ampliación de capital
    SOLOPETALOS SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 85.006,00 Euros. Datos registrales. T 40662 , F 159, S 8, H B 371137, I/A 6 (17.06.11).
  6. 29/06/2011#1278528
    Ampliación de capital
    SOLOPETALOS SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.006,00 Euros. Datos registrales. T 40662 , F 158, S 8, H B 371137, I/A 5 (17.06.11).
  7. 16/06/2011#1262326
    Cambio de domicilio social
    SOLOPETALOS SL. Cambio de domicilio social. AV PAISSOS CATALANS S/N NAVE 9 (VILANOVA I LA GELTRU). Datos registrales. T 40662 , F 158, S 8, H B 371137, I/A 4 ( 7.06.11).
  8. 18/02/2009#76243
    Nombramientos
    SOLOPETALOS SL. Nombramientos. APODERADO: GIMENO CABEZAS DANIEL. Datos registrales. T 40662 , F 158, S 8, H B 371137, I/A 3 ( 6.02.09).

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 addressAV PAISSOS CATALANS S/N NAVE 9 (VILANOVA I LA GELTRU), Vilanova i la Geltrú, Barcelona

Prospect

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

Prospect this province