SOLTAPI SL

Hoja MA25899· NIF B29789419

VigenteMálaga
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

NIF
Hoja registral
IRUS1000018269675
Legal formSociedad Limitada (SL)
Share capital36 060,72 €
LocalityMarbella
Phone
Register referenceTomo 1884 · Folio 71 · Hoja MA25899
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

43 nodes Person Company
SOLTAPI SLPOLARIS WORLD DEVELOPMENT SLPOLARIS WORLD DEVELO…Ruiz Muñoz Antonio FelixRuiz Muñoz Antonio F…F. R. M. ASESORES ECONOMISTAS AUDITORES SLPF. R. M. ASESORES EC…CATEGOR SLCATEGOR SLAGROPECUARIA JIMENA SAAGROPECUARIA JIMENA …INVERSIONES ESTEPONA SAINVERSIONES ESTEPONA…MENJUCA SLMENJUCA SLSAN NICOLAS SA (EXTINGUIDA)SAN NICOLAS SA (EXTI…INMOBILIARIA NUEVA ATALAYA SLINMOBILIARIA NUEVA A…NUEVA ATALAYA SLNUEVA ATALAYA SLRESIDENCIAL NUEVA ATALAYA SARESIDENCIAL NUEVA AT…LANIS SLLANIS SLRESIDENCIAL ATALAYA DEL GOLF SARESIDENCIAL ATALAYA …INMOBILIARIA FUENSOL SLINMOBILIARIA FUENSOL…ZEPELIN SLZEPELIN SLINVERSORA LOS PINOS SLINVERSORA LOS PINOS …REPRESENTATIVES OF FOREIGNERS SLREPRESENTATIVES OF F…AUDITORES CONSULTORES INVERSORES SLAUDITORES CONSULTORE…THE BRITISH SHOPPING MALL SLTHE BRITISH SHOPPING…INVERSIONES URUMEA SLINVERSIONES URUMEA SLNEW EMMA SLNEW EMMA SLFORO CORPORATIVO DE MEDIOS SAFORO CORPORATIVO DE …POLARIS WORLD INTERNATIONAL SCHOOL SLPOLARIS WORLD INTERN…CORPORACION DE REUTILIZACION ECOLOGICA DE AGUAS SLCORPORACION DE REUTI…POLARIS RENOVABLES HOLDING SOCIEDAD LIMITADAPOLARIS RENOVABLES H…NEW GOLF PROPERTIES SLNEW GOLF PROPERTIES …NICKLAUS GOLF TRAIL SLNICKLAUS GOLF TRAIL …BALTUS CAPITAL SLBALTUS CAPITAL SLSAND PARADISE, S.L. EN LIQUIDACIONSAND PARADISE, S.L. …AVENIDA DE LA ESTACION PACHECO, S.L. EN LIQUIDACIONAVENIDA DE LA ESTACI…EL LAGO CELEBRACIONES SOCIEDAD LIMITADAEL LAGO CELEBRACIONE…SABIK INVESTMENTS SLSABIK INVESTMENTS SLINSTAGRAMERS GALLERY, S.L. EN LIQUIDACIONINSTAGRAMERS GALLERY…EQUIPAMIENTOS DE TURISMO RESIDENCIAL, S.LEQUIPAMIENTOS DE TUR…BALTUS ARCHITECTURE SLBALTUS ARCHITECTURE …HDPB SYSTEM LUXURY EUROPE, S.LHDPB SYSTEM LUXURY E…HD PICTURE BRIGHT LUXURY, S.LHD PICTURE BRIGHT LU…PICGLAZE ESPAÑA SL EN LIQUIDACIONPICGLAZE ESPAÑA SL E…MENKAR ACTIVOS, S.LMENKAR ACTIVOS, S.LALPHA ESTATES SLALPHA ESTATES SLCENTRIA ACTIVOS SL EN LIQUIDACIONCENTRIA ACTIVOS SL E…NORMA ACTIVOS S.LNORMA ACTIVOS S.L

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BALTUS COLLECTION SL EN LIQUIDACION100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 17/02/2017· Registered 08/02/2017· I/A 7
  2. RevocacionesPublished 03/11/2015· Registered 26/10/2015· I/A 6
  3. Ampliación de capitalPublished 20/02/2013· Registered 08/02/2013· I/A 5
  4. Modificaciones estatutariasPublished 20/02/2013· Registered 08/02/2013· I/A 5
  5. Ceses/DimisionesPublished 04/01/2013· Registered 22/12/2012· I/A 4
  6. NombramientosPublished 04/01/2013· Registered 22/12/2012· I/A 4
  7. NombramientosPublished 03/06/2009· Registered 19/05/2009· I/A 3

Changes

  1. 20/02/2013Modificaciones estatutarias

Capital · events

  1. 20/02/2013Ampliación de capital
    Resulting 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)

  1. 17/02/2017#4251985
    Nombramientos
    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).
  2. 03/11/2015#3568585
    Revocaciones
    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).
  3. 20/02/2013#2137157
    Ampliación 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).
  4. 04/01/2013#10451467
    Ceses/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…
  5. 03/06/2009#243279
    Nombramientos
    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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Fragua, 36, Polígono Industrial., MÁLAGA, MARBELLA
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 — Fabricación de otros muebles — are listed together.