SOLTAPI SL
Hoja MA25899· NIF B29789419
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 060,72 €
- Directors :
- Ruiz Muñoz Antonio Felix, POLARIS WORLD DEVELOPMENT SL
Legal information
Legal information for SOLTAPI SL
Activity
SOLTAPI SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 8 filings for this company, from 3 June 2009 to 17 February 2017, across 6 distinct types of filing. Its registered share capital is 36 060,72 €.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Directors and representatives
Directors
Current
- Ruiz Muñoz Antonio FelixSince 08/02/2017Administrador Judicial
- POLARIS WORLD DEVELOPMENT SLSince 22/12/2012Administrador Único
Former
- Martin Muriel Francisco JavierCeased on 22/12/2012Administrador Único
Authorised representatives
Former
- Leon Gamero Gemma PilarCeased on 26/10/2015Apoderado
Directors network map
Cap table · shareholdings
- BALTUS COLLECTION SL EN LIQUIDACION(formerly BALTUS COLLECTION SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BALTUS COLLECTION SL EN LIQUIDACION100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Changes
- 20/02/2013Modificaciones estatutarias
Capital · events
- 20/02/2013Ampliación de capitalResulting capital: 36 060,72 € (+12 020,24 €)
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)
- 17/02/2017#4251985Nombramientos
SOLTAPI SL. Nombramientos. Adm.Judicial: RUIZ MUÑOZ ANTONIO FELIX. Datos registrales. T 1884, L 797, F 71, S 8, H MA 25899, I/A 7 ( 8.02.17).
- 03/11/2015#3568585Revocaciones
SOLTAPI SL. Revocaciones. Apoderado: LEON GAMERO GEMMA PILAR. Datos registrales. T 1884, L 797, F 71, S 8, H MA 25899, I/A 6 (26.10.15).
- 20/02/2013#2137157Ampliación de capitalModificaciones estatutarias
SOLTAPI SL. Ampliación de capital. Capital: 12.020,24 Euros. Resultante Suscrito: 36.060,72 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1884, L 797, F 71, S 8, H MA 25899, I/A 5 ( 8.02.13).
- 04/01/2013#10451467Ceses/DimisionesNombramientosCambio de identidad del socio único
SOLTAPI SL. Sociedad unipersonal. Cambio de identidad del socio único: BALTUS COLLECTION SL. Ceses/Dimisiones. Adm. Unico: MARTIN MURIEL FRANCISCO JAVIER. Nombramientos. Adm. Unico: POLARIS WORLD DEVELOPMENT SL. Datos registrales. T 1884, L 797, F 71… - 03/06/2009#243279Nombramientos
SOLTAPI SL. Nombramientos. Apoderado: LEON GAMERO GEMMA PILAR. Datos registrales. T 1884, L 797, F 70, S 8, H MA 25899, I/A 3 (19.05.09).
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 — Fabricación de otros muebles — are listed together.