SOLSENYO MAR SOCIEDAD LIMITADA

Hoja T26223· NIF B43713312

VigenteTarragona
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

NIF
Hoja registral
IRUS1000112763350
Legal formSociedad Limitada (SL)
Share capital6 768 000,00 €
Register referenceTomo 2071 · Folio 161 · Hoja T26223
StatusVigente

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

Former

Directors network map

2 nodes Person Company
SOLSENYO MAR SOCIEDAD…Tous Marti AliciaTous Marti Alicia

Registered actos

  1. Ceses/DimisionesPublished 24/05/2021· Registered 14/05/2021· I/A 11
  2. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 11
  3. Ceses/DimisionesPublished 03/06/2020· Registered 25/05/2020· I/A 10
  4. NombramientosPublished 03/06/2020· Registered 25/05/2020· I/A 10
  5. Ampliación de capitalPublished 09/01/2015· Registered 30/12/2014· I/A 9
  6. NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 8
  7. Ampliación de capitalPublished 03/02/2009· Registered 23/01/2009· I/A 7

Capital · events

  1. 09/01/2015Ampliación de capital
    Resulting capital: 6 768 000,00 € (+612 000,00 €)
  2. 03/02/2009Ampliación de capital
    Resulting 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)

  1. 24/05/2021#6434527
    Ceses/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
  2. 03/06/2020#5895708
    Ceses/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
  3. 09/01/2015#10476901
    Ampliación 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).
  4. 09/05/2012#1717074
    Nombramientos
    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).
  5. 03/02/2009#49280
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAJOR, 50-EDIFICI GESSAMI, 1º-5ª.-, TARRAGONA, SALOU
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.