SOLSTICE CRYSTAL SOCIEDAD LIMITADA
Hoja GI74215· NIF B56923758
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 08/02/2024
- Director :
- Ion Augustin Boglaru
Legal information
Legal information for SOLSTICE CRYSTAL SOCIEDAD LIMITADA
Activity
SOLSTICE CRYSTAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 8 February 2024. The Spanish commercial register has published 4 filings for this company, from 8 February 2024 to 13 January 2025, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
Actividades auxiliares y complementarias con terceros de transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Ion Augustin BoglaruSince 01/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- Ion Augustin Boglaru100 %
Individual · since 08/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ion Augustin Boglaru100 %
Individual · ultimate beneficial owner · since 08/02/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/01/2025· Registered 07/01/2025· I/A 2
- ConstituciónPublished 08/02/2024· Registered 01/02/2024· I/A 1
- Declaración de unipersonalidadPublished 08/02/2024· Registered 01/02/2024· I/A 1
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 1
Changes
- 13/01/2025Cambio de domicilio social
C/ PAU CASALS , 3, -EDIFICI CINC- 17001 (GIRONA)
- 08/02/2024Declaración de unipersonalidad
ION AUGUSTIN BOGLARU
Capital · events
- 08/02/2024ConstituciónInitial capital: 60 000,00 €
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)
- 13/01/2025#8428527Cambio de domicilio social
SOLSTICE CRYSTAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PAU CASALS , 3, -EDIFICI CINC- 17001 (GIRONA). Datos registrales. S 8 , H GI 74215, I/A 2 ( 7.01.25).
- 08/02/2024#7922514ConstituciónDeclaración de unipersonalidadNombramientos
SOLSTICE CRYSTAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.01.24. Objeto social: Actividades auxiliares y complementarias con terceros de transporte de mercancías por carretera. Domicilio: C/ FIGUEROLA, 44 1º 2 17001 (GIRONA). Capit…
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 2024
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 — Actividades anexas al transporte terrestre — are listed together.