SOLSBURY SL

Hoja A168332· NIF B42689653

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/01/2020
Director :
Martens Roos Rolien Doortje
Former name :
BATTLE BOARD SL

Legal information

Legal information for SOLSBURY SL

NIF
Hoja registral
IRUS1000173535968
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/01/2020
LocalityAltea
Register referenceTomo 4268 · Folio 210 · Hoja A168332
Former names
BATTLE BOARD SL2020-01-15 → 2021-12-22
StatusVigente

Activity

SOLSBURY SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 January 2020. The Spanish commercial register has published 8 filings for this company, from 15 January 2020 to 26 September 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de holding y consultoría.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOLSBURY SLMartens Roos Rolien DoortjeMartens Roos Rolien …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLSBURY SLMartens Joseph Willem JacobusMartens Joseph Wille…

Beneficial owner (UBO)

Martens Joseph Willem Jacobus100 %

Individual · ultimate beneficial owner · since 15/01/2020

Beneficial owner network map

2 nodes Person Company
SOLSBURY SLMartens Joseph Willem JacobusMartens Joseph Wille…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2024· Registered 19/09/2024· I/A 5
  2. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 5
  3. Cambio de denominación socialPublished 22/12/2021· Registered 14/12/2021· I/A 3
  4. Cambio de domicilio socialPublished 22/12/2021· Registered 14/12/2021· I/A 3
  5. Ampliacion del objeto socialPublished 23/11/2020· Registered 13/11/2020· I/A 2
  6. ConstituciónPublished 15/01/2020· Registered 07/01/2020· I/A 1
  7. Declaración de unipersonalidadPublished 15/01/2020· Registered 07/01/2020· I/A 1
  8. NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 1

Changes

  1. 26/09/2024Cambio de denominación social

    BATTLE BOARD SL→SOLSBURY SL

  2. 22/12/2021Cambio de domicilio social

    C/ ITALIA 47 (ALTEA)

  3. 23/11/2020Ampliación del objeto social

    La inversión en bienes inmuebles, la compra y venta de los mismos, y la explotación de los mismos.

  4. 15/01/2020Declaración de unipersonalidad

    MARTENS JOSEPH WILLEM JACOBUS

Capital · events

  1. 15/01/2020Constitución
    Initial capital: 3 100,00 €

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. 26/09/2024#8266554
    Ceses/DimisionesNombramientos
    SOLSBURY SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTENS ROOS ROLIEN DOORTJE. Ceses/Dimisiones. Adm. Unico: MARTENS JOSEPH WILLEM JACOBUS. Nombramientos. Adm. Unico: MARTENS ROOS ROLIEN DOORTJE. Datos registrales. S 8 , H A 168…
  2. 22/12/2021#6735791

    Company name: BATTLE BOARD SL

    Cambio de denominación socialCambio de domicilio social
    BATTLE BOARD SL. Cambio de denominación social. SOLSBURY SL. Cambio de domicilio social. C/ ITALIA 47 (ALTEA). Datos registrales. T 4268 , F 210, S 8, H A 168332, I/A 3 (14.12.21).
  3. 23/11/2020#6131725

    Company name: BATTLE BOARD SL

    Ampliacion del objeto social
    BATTLE BOARD SL. Ampliacion del objeto social. La inversión en bienes inmuebles, la compra y venta de los mismos, y la explotación de los mismos. Datos registrales. T 4268 , F 210, S 8, H A 168332, I/A 2 (13.11.20).
  4. 15/01/2020#5737867

    Company name: BATTLE BOARD SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BATTLE BOARD SL. Constitución. Comienzo de operaciones: 2.01.20. Objeto social: Actividades de holding y consultoría. Domicilio: AVDA DE NOVELDA 3 (ELCHE). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: MARTENS JOSEPH WILLEM JA…

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 2020

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/ ITALIA 47 (ALTEA), Altea, Alicante
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector