SOLSASTRE SL

Hoja M388981· NIF B84450212

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 135,00 €
Directors :
Bonilla Hawley Natalia Rosalia, Sastre Jimenez Javier

Legal information

Legal information for SOLSASTRE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital300 135,00 €
LocalityMajadahonda
Phone
Register referenceTomo 21830 · Folio 57 · Hoja M388981
StatusVigente

Activity

SOLSASTRE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 9 filings for this company, from 16 November 2011 to 31 December 2020, across 6 distinct types of filing. Its registered share capital is 300 135,00 €.

Directors and representatives

Directors

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Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 8
  2. NombramientosPublished 22/01/2018· Registered 12/01/2018· I/A 7
  3. Ampliación de capitalPublished 09/12/2016· Registered 29/11/2016· I/A 6
  4. Modificaciones estatutariasPublished 07/10/2016· Registered 29/09/2016· I/A 5
  5. Ampliacion del objeto socialPublished 07/10/2016· Registered 29/09/2016· I/A 5
  6. Ceses/DimisionesPublished 07/10/2016· Registered 29/09/2016· I/A 4
  7. NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 4
  8. Reducción de capitalPublished 10/12/2013· Registered 28/11/2013· I/A 3
  9. Ampliación de capitalPublished 16/11/2011· Registered 03/11/2011· I/A 2

Changes

  1. 07/10/2016Ampliación del objeto social

    Promoción Inmobiliaria (CNAE 4110). Construcción de edificios residenciales (CNAE 4121). Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520). Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810). Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820). ....

  2. 07/10/2016Modificaciones estatutarias

Capital · events

  1. 09/12/2016Ampliación de capital
    Resulting capital: 300 135,00 € (+297 000,00 €)
  2. 10/12/2013Reducción de capital
    Resulting capital: 3 135,00 €
  3. 16/11/2011Ampliación de capital
    Resulting capital: 82 500,00 € (+77 500,00 €)

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. 31/12/2020#6195739
    Nombramientos
    SOLSASTRE SL. Nombramientos. Apoderado: TORRALBO VIOQUE JUANA. Datos registrales. T 21830 , F 57, S 8, H M 388981, I/A 8 (23.12.20).
  2. 22/01/2018#4705217
    Nombramientos
    SOLSASTRE SL. Nombramientos. Adm.Supl.: BONILLA HAWLEY NATALIA ROSALIA. Datos registrales. T 21830 , F 57, S 8, H M 388981, I/A 7 (12.01.18).
  3. 09/12/2016#4145079
    Ampliación de capital
    SOLSASTRE SL. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.135,00 Euros. Datos registrales. T 21830 , F 57, S 8, H M 388981, I/A 6 (29.11.16).
  4. 07/10/2016#4054153
    Modificaciones estatutariasAmpliacion del objeto social
    SOLSASTRE SL. Modificaciones estatutarias. Modificados los artículos 2º y 13º de los estatutos sociales. Ampliacion del objeto social. Promoción Inmobiliaria (CNAE 4110). Construcción de edificios residenciales (CNAE 4121). Alojamientos turísticos y …
  5. 07/10/2016#4054152
    Ceses/DimisionesNombramientos
    SOLSASTRE SL. Ceses/Dimisiones. Adm. Solid.: SASTRE CUESTA JOSE;SASTRE JIMENEZ JOSE IGNACIO;SASTRE JIMENEZ MARIA ISABEL;SASTRE JIMENEZ JAVIER. Nombramientos. Adm. Unico: SASTRE JIMENEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Adm…
  6. 10/12/2013#2577839
    Reducción de capital
    SOLSASTRE SL. Reducción de capital. Importe reducción: 79.365,00 Euros. Resultante Suscrito: 3.135,00 Euros. Datos registrales. T 21830 , F 55, S 8, H M 388981, I/A 3 (28.11.13).
  7. 16/11/2011#1458036
    Ampliación de capital
    SOLSASTRE SL. Ampliación de capital. Capital: 77.500,00 Euros. Resultante Suscrito: 82.500,00 Euros. Datos registrales. T 21830 , F 54, S 8, H M 388981, I/A 2 ( 3.11.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressMajadahonda, Madrid
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 — Madrid — are listed together, with their address.

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