SOLTERPLAS SL

Hoja SE20214· NIF B41674763

Struck off · 13/01/2020Sevilla
Registered address :
Activity :
Fabricación de artículos de papelería
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOLTERPLAS SL

NIF
Hoja registral
IRUS1000012431024
Legal formSociedad Limitada (SL)
LocalityAlcalá de Guadaíra
Register referenceTomo 5935 · Folio 36 · Hoja SE20214
StatusLiquidada

Activity

SOLTERPLAS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). Its declared activity is “Fabricación de artículos de papelería” (CNAE 1723). The Spanish commercial register has published 17 filings for this company, from 7 January 2009 to 13 January 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1723 · Fabricación de artículos de papelería

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SOLTERPLAS SLRomero Rodriguez Antonio JesusRomero Rodriguez Ant…TAMPOSER SLTAMPOSER SLTS ACABADOS Y ENCUADERNACION SOCIEDAD LIMITADATS ACABADOS Y ENCUAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLTERPLAS SLRomero Rodriguez Antonio JesusRomero Rodriguez Ant…

Beneficial owner (UBO)

Romero Rodriguez Antonio Jesus100 %

Individual · ultimate beneficial owner · since 13/01/2020

Beneficial owner network map

2 nodes Person Company
SOLTERPLAS SLRomero Rodriguez Antonio JesusRomero Rodriguez Ant…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2020· Registered 03/01/2020· I/A 10
  2. RevocacionesPublished 13/01/2020· Registered 03/01/2020· I/A 10
  3. NombramientosPublished 13/01/2020· Registered 03/01/2020· I/A 10
  4. DisoluciónPublished 13/01/2020· Registered 03/01/2020· I/A 10
  5. ExtinciónPublished 13/01/2020· Registered 03/01/2020· I/A 10
  6. Declaración de unipersonalidadPublished 28/12/2017· Registered 18/12/2017· I/A 9
  7. Ceses/DimisionesPublished 28/12/2017· Registered 18/12/2017· I/A 9
  8. NombramientosPublished 28/12/2017· Registered 18/12/2017· I/A 9
  9. Modificaciones estatutariasPublished 28/12/2017· Registered 18/12/2017· I/A 9
  10. Cambio de domicilio socialPublished 28/12/2017· Registered 18/12/2017· I/A 9
  11. Ceses/DimisionesPublished 24/11/2017· Registered 16/11/2017· I/A 8
  12. NombramientosPublished 24/11/2017· Registered 16/11/2017· I/A 8
  13. Modificaciones estatutariasPublished 24/11/2017· Registered 16/11/2017· I/A 8
  14. Modificaciones estatutariasPublished 06/04/2015· Registered 25/03/2015· I/A 7
  15. NombramientosPublished 24/11/2014· Registered 12/11/2014· I/A 6
  16. Modificaciones estatutariasPublished 07/01/2009· Registered 15/12/2008· I/A 4
  17. Cambio de domicilio socialPublished 07/01/2009· Registered 15/12/2008· I/A 4

Changes

  1. 13/01/2020Disolución
  2. 13/01/2020Extinción
  3. 28/12/2017Cambio de domicilio social

    PQUE DE GRAZALEMA 3 - BLOQUE B, 2º A (SEVILLA)

  4. 28/12/2017Declaración de unipersonalidad

    ROMERO RODRIGUEZ ANTONIO JESUS

  5. 28/12/2017Modificaciones estatutarias
  6. 24/11/2017Modificaciones estatutarias
  7. 06/04/2015Modificaciones estatutarias
  8. 07/01/2009Cambio de domicilio social

    PQUE DE GRAZALEMA 3 Bl.B 2º A (SEVILLA)

  9. 07/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2020#5735750
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SOLTERPLAS SL. Ceses/Dimisiones. LiqUnico: ROMERO RODRIGUEZ ANTONIO JESUS. Adm. Unico: ROMERO RODRIGUEZ ANTONIO JESUS. Socio único: ROMERO RODRIGUEZ ANTONIO JESUS. Revocaciones. Apoderado: MANTOS PINTO MARIA ROSARIO. Nombramientos. LiqUnico: ROMERO R…
  2. 28/12/2017#4681664
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOLTERPLAS SL. Declaración de unipersonalidad. Socio único: ROMERO RODRIGUEZ ANTONIO JESUS. Ceses/Dimisiones. Adm. Mancom.: DAZA SOUSA JOSE LUIS;ROMERO RODRIGUEZ ANTONIO JESUS. Nombramientos. Adm. Unico: ROMERO RODRIGUEZ ANTONIO JESUS. Modificaciones…
  3. 24/11/2017#4633778
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLTERPLAS SL. Ceses/Dimisiones. Adm. Unico: DAZA SOUSA JOSE LUIS. Nombramientos. Adm. Mancom.: DAZA SOUSA JOSE LUIS;ROMERO RODRIGUEZ ANTONIO JESUS. Modificaciones estatutarias. ARTICULO 19º.- . Otros conceptos: Cambio del Organo de Administración: A…
  4. 06/04/2015#3268404
    Modificaciones estatutarias
    SOLTERPLAS SL. Modificaciones estatutarias. Artículo 19º.- Retribución y duración del cargo. Datos registrales. T 5935 , F 35, S 8, H SE 20214, I/A 7 (25.03.15).
  5. 24/11/2014#3078471
    Nombramientos
    SOLTERPLAS SL. Nombramientos. Apoderado: MANTOS PINTO MARIA ROSARIO. Datos registrales. T 2033 , F 31, S 8, H SE 20214, I/A 6 (12.11.14).
  6. 07/01/2009#10394467
    Modificaciones estatutariasCambio de domicilio social
    SOLTERPLAS SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º: domicilio social.-. Cambio de domicilio social. PQUE DE GRAZALEMA 3 Bl.B 2º A (SEVILLA). Datos registrales. T 2033 , F 30, S 8, H SE 20214, I/A 4 (15.12.08).

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 addressPQUE DE GRAZALEMA 3 - BLOQUE B, 2º A (SEVILLA), Alcalá de Guadaíra, Sevilla
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 artículos de papelería — are listed together.

Prospect this sectorAll companies in this sector