SOLSENYO MAR SOCIEDAD LIMITADA
Hoja T26223· NIF B43713312
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 768 000,00 €
- Director :
- Tous Marti Alicia
Legal information
Legal information for SOLSENYO MAR SOCIEDAD LIMITADA
Activity
SOLSENYO MAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 3 February 2009 to 24 May 2021, across 3 distinct types of filing. Its registered share capital is 6 768 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Tous Marti AliciaSince 26/04/2012Administrador Único
Former
- Tous Gran Joan MariaCeased on 14/05/2021Administrador Solidario
- Tous Marti JuanCeased on 14/05/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2021· Registered 14/05/2021· I/A 11
- NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 11
- Ceses/DimisionesPublished 03/06/2020· Registered 25/05/2020· I/A 10
- NombramientosPublished 03/06/2020· Registered 25/05/2020· I/A 10
- Ampliación de capitalPublished 09/01/2015· Registered 30/12/2014· I/A 9
- NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 8
- Ampliación de capitalPublished 03/02/2009· Registered 23/01/2009· I/A 7
Capital · events
- 09/01/2015Ampliación de capitalResulting capital: 6 768 000,00 € (+612 000,00 €)
- 03/02/2009Ampliación de capitalResulting capital: 6 156 000,00 € (+1 002 000,00 €)
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)
- 24/05/2021#6434527Ceses/DimisionesNombramientos
SOLSENYO MAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TOUS GRAN JOAN MARIA;TOUS MARTI JUAN;TOUS MARTI ALICIA. Nombramientos. Adm. Unico: TOUS MARTI ALICIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 03/06/2020#5895708Ceses/DimisionesNombramientos
SOLSENYO MAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TOUS GRAN JOAN MARIA. Nombramientos. Adm. Solid.: TOUS GRAN JOAN MARIA;TOUS MARTI JUAN;TOUS MARTI ALICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini… - 09/01/2015#10476901Ampliación de capital
SOLSENYO MAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 612.000,00 Euros. Resultante Suscrito: 6.768.000,00 Euros. Datos registrales. T 2071 , F 160, S 8, H T 26223, I/A 9 (30.12.14).
- 09/05/2012#1717074Nombramientos
SOLSENYO MAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: TOUS MARTI ALICIA. Datos registrales. T 2071 , F 158, S 8, H T 26223, I/A 8 (26.04.12).
- 03/02/2009#49280Ampliación de capital
SOLSENYO MAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.002.000,00 Euros. Resultante Suscrito: 6.156.000,00 Euros. Datos registrales. T 2071 , F 158, S 8, H T 26223, I/A 7 (23.01.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.