SOLSTONE SOCIEDAD LIMITADA

Hoja AS36320· NIF B74199761

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 509,00 €
Directors :
Martinez Osoro Antonio, Menendez Bazaga Jose Manuel, Gomez Taveira Carlos Manuel

Legal information

Legal information for SOLSTONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000234793988
Legal formSociedad Limitada (SL)
Share capital4 509,00 €
Register referenceTomo 3592 · Folio 188 · Hoja AS36320
StatusVigente

Activity

SOLSTONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 7 filings for this company, from 9 December 2013 to 30 January 2019, across 4 distinct types of filing. Its registered share capital is 4 509,00 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 5
  2. Ampliación de capitalPublished 30/01/2019· Registered 22/01/2019· I/A 5
  3. Modificaciones estatutariasPublished 30/01/2019· Registered 22/01/2019· I/A 5
  4. Modificaciones estatutariasPublished 24/12/2018· Registered 14/12/2018· I/A 4
  5. Cambio de domicilio socialPublished 24/12/2018· Registered 14/12/2018· I/A 4
  6. Modificaciones estatutariasPublished 09/12/2013· Registered 29/11/2013· I/A 3
  7. Cambio de domicilio socialPublished 09/12/2013· Registered 29/11/2013· I/A 3

Changes

  1. 30/01/2019Modificaciones estatutarias
  2. 24/12/2018Cambio de domicilio social

    POLIG INDUSTRIAL LAS VIAS 4 - GRANDA, CARRETERA ME (SIERO)

  3. 24/12/2018Modificaciones estatutarias
  4. 09/12/2013Cambio de domicilio social

    CTRA LA ESTACION 14 - POLIGONO MONSAGRE, NAVE 7

  5. 09/12/2013Modificaciones estatutarias

Capital · events

  1. 30/01/2019Ampliación de capital
    Resulting capital: 4 509,00 € (+1 503,00 €)

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. 30/01/2019#5232097
    NombramientosAmpliación de capitalModificaciones estatutarias
    SOLSTONE SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: GOMEZ TAVEIRA CARLOS MANUEL. Ampliación de capital. Capital: 1.503,00 Euros. Resultante Suscrito: 4.509,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Dat…
  2. 24/12/2018#5189539
    Modificaciones estatutariasCambio de domicilio social
    SOLSTONE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. POLIG INDUSTRIAL LAS VIAS 4 - GRANDA, CARRETERA ME (SIERO). Datos registrales. T 3592 , F 188, S …
  3. 09/12/2013#2575738
    Modificaciones estatutariasCambio de domicilio social
    SOLSTONE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. CTRA LA ESTACION 14 - POLIGONO MONSAGRE, NAVE 7. V (SIERO). Datos registrales. T 3592 , F 188, S 8, H AS 36320, I/A 3 (29.…

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 addressPOLIG INDUSTRIAL LAS VIAS 4 - GRANDA, CARRETERA ME (SIERO), Asturias
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector