SOLTEC IBIZA, SOCIEDAD LIMITADA
Hoja IB10949· NIF B57775934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2012
- Director :
- Saavedra Lopez Chicheri Iñigo Tristan
Legal information
Legal information for SOLTEC IBIZA, SOCIEDAD LIMITADA
Activity
SOLTEC IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 October 2012. The Spanish commercial register has published 4 filings for this company, from 19 October 2012 to 5 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4685
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.
Directors and representatives
Directors
Current
- Saavedra Lopez Chicheri Iñigo TristanSince 05/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saavedra Lopez Chicheri Iñigo Tristan100 %
Individual · ultimate beneficial owner · since 19/10/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/08/2024· Registered 29/07/2024· I/A 2
- ConstituciónPublished 19/10/2012· Registered 05/10/2012· I/A 1
- Declaración de unipersonalidadPublished 19/10/2012· Registered 05/10/2012· I/A 1
- NombramientosPublished 19/10/2012· Registered 05/10/2012· I/A 1
Changes
- 05/08/2024Cambio de domicilio social
C/ DIOSA TANIT, 1-LOCAL 6-7, PUIG DE'N VALLS 07813 (SANTA EULALIA DEL RIO)
- 19/10/2012Declaración de unipersonalidad
SAAVEDRA LOPEZ CHICHERI IÑIGO TRISTAN
Capital · events
- 19/10/2012ConstituciónInitial capital: 3 000,00 €
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)
- 05/08/2024#8198927Cambio de domicilio social
SOLTEC IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ DIOSA TANIT, 1-LOCAL 6-7, PUIG DE'N VALLS 07813 (SANTA EULALIA DEL RIO). Datos registrales. S 8 , H IB 10949, I/A 2 (29.07.24).
- 19/10/2012#1941187ConstituciónDeclaración de unipersonalidadNombramientos
SOLTEC IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 4.10.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3…
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 2012
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 — CNAE 4685 — are listed together.