SOLTEN NEGOCIOS SL

Hoja M469672· NIF B85539831

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ujados Lopez Blanca Maria

Legal information

Legal information for SOLTEN NEGOCIOS SL

NIF
Hoja registral
IRUS1000282714758
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 26056 · Folio 214 · Hoja M469672
StatusVigente

Activity

SOLTEN NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 8 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SOLTEN NEGOCIOS SLUjados Lopez Blanca MariaUjados Lopez Blanca …NOCHE INFINITA ENTERTAINMENT SLNOCHE INFINITA ENTER…KERVRAN LABS SOCIEDAD LIMITADAKERVRAN LABS SOCIEDA…STARDUST BUSINESS SOCIEDAD ANONIMASTARDUST BUSINESS SO…KERVRAN LABS SLKERVRAN LABS SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
SOLTEN NEGOCIOS SLRodriguez Lopez JoseRodriguez Lopez JoseINICIATIVAS EMPRESARIALES LOS LLANOS SOCIEDAD LIMITADAINICIATIVAS EMPRESAR…JOSE RODRIGUEZ LOPEZ E HIJAS SOCIEDAD LIMITADAJOSE RODRIGUEZ LOPEZ…MATOJOMA GRUPO TU AS PONTES, S.L.N.E.MATOJOMA GRUPO TU AS…CONSORCIO DE EMPRESAS GRUPO TU SLCONSORCIO DE EMPRESA…INVESTMENT MARKETING & SELLING GOLD SLINVESTMENT MARKETING…NOTIFICACIONES ELECTRONICAS Y TELEMATICAS ESPAÑA SLNOTIFICACIONES ELECT…ALCANCES HESSER SLALCANCES HESSER SLEUROPEAN SPECIAL LIFTS SOCIEDAD LIMITADAEUROPEAN SPECIAL LIF…

Beneficial owner (UBO)

Rodriguez Lopez Jose100 %

Individual · ultimate beneficial owner · since 14/05/2009

Beneficial owner network map

10 nodes Person Company
SOLTEN NEGOCIOS SLRodriguez Lopez JoseRodriguez Lopez JoseINICIATIVAS EMPRESARIALES LOS LLANOS SOCIEDAD LIMITADAINICIATIVAS EMPRESAR…JOSE RODRIGUEZ LOPEZ E HIJAS SOCIEDAD LIMITADAJOSE RODRIGUEZ LOPEZ…MATOJOMA GRUPO TU AS PONTES, S.L.N.E.MATOJOMA GRUPO TU AS…CONSORCIO DE EMPRESAS GRUPO TU SLCONSORCIO DE EMPRESA…INVESTMENT MARKETING & SELLING GOLD SLINVESTMENT MARKETING…NOTIFICACIONES ELECTRONICAS Y TELEMATICAS ESPAÑA SLNOTIFICACIONES ELECT…ALCANCES HESSER SLALCANCES HESSER SLEUROPEAN SPECIAL LIFTS SOCIEDAD LIMITADAEUROPEAN SPECIAL LIF…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2009· Registered 04/05/2009· I/A 5
  2. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 5
  3. Ceses/DimisionesPublished 14/05/2009· Registered 04/05/2009· I/A 4
  4. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 4
  5. Declaración de unipersonalidadPublished 14/05/2009· Registered 04/05/2009· I/A 3
  6. Ceses/DimisionesPublished 14/05/2009· Registered 04/05/2009· I/A 3
  7. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 3
  8. Modificaciones estatutariasPublished 14/05/2009· Registered 04/05/2009· I/A 3

Changes

  1. 14/05/2009Declaración de unipersonalidad

    RODRIGUEZ LOPEZ JOSE

  2. 14/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2009#212125
    Ceses/DimisionesNombramientos
    SOLTEN NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: ITURRIOZ SAGASTI JAVIER. Nombramientos. Adm. Unico: UJADOS LOPEZ BLANCA MARIA. Datos registrales. T 26056 , F 214, S 8, H M 469672, I/A 5 ( 4.05.09).
  2. 14/05/2009#212124
    Ceses/DimisionesNombramientos
    SOLTEN NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LOPEZ JOSE. Nombramientos. Adm. Unico: ITURRIOZ SAGASTI JAVIER. Datos registrales. T 26056 , F 214, S 8, H M 469672, I/A 4 ( 4.05.09).
  3. 14/05/2009#212123
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SOLTEN NEGOCIOS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ LOPEZ JOSE. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ LOPEZ JOSE;LARBAMI INVERSIONES SL. Representan: LARGACHA ESTEVEZ ANDRES. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ JOSE.…

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 addressAVDA SIGLO XXI 20 - LOCAL 3, MADRID, BOADILLA DEL MONTE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province