SOLU-KLICK GUARDIAN EXPRESS SL

Hoja M519844· NIF B86218450

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2011
Director :
Gonzalez Nieva Jose Fernando

Legal information

Legal information for SOLU-KLICK GUARDIAN EXPRESS SL

NIF
Hoja registral
IRUS1000287054984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2011
LocalityMadrid
Register referenceTomo 28870 · Folio 144 · Hoja M519844
StatusVigente

Activity

SOLU-KLICK GUARDIAN EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 6 June 2011. The Spanish commercial register has published 9 filings for this company, from 6 June 2011 to 10 July 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

COMPRAR, VENDER O POR CUALQUIER OTRO TITULO ADQUIRIR O ENAJENAR VIENES INMUEBLES; LA EXPLOTACION, CONSTRUCCION, NEGOCIACION Y VENTA DE EDIFICACIONES ENTERAS, POR PARTE O POR PISOS Y GENERAL...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOLU-KLICK GUARDIAN E…Gonzalez Nieva Jose FernandoGonzalez Nieva Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLU-KLICK GUARDIAN E…Gonzalez Nieva Jose FernandoGonzalez Nieva Jose …

Beneficial owner (UBO)

Gonzalez Nieva Jose Fernando100 %

Individual · ultimate beneficial owner · since 10/07/2018

Beneficial owner network map

2 nodes Person Company
SOLU-KLICK GUARDIAN E…Gonzalez Nieva Jose FernandoGonzalez Nieva Jose …

Registered actos

  1. Declaración de unipersonalidadPublished 10/07/2018· Registered 03/07/2018· I/A 4
  2. Ceses/DimisionesPublished 10/07/2018· Registered 03/07/2018· I/A 4
  3. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 4
  4. Cambio de domicilio socialPublished 10/07/2018· Registered 03/07/2018· I/A 4
  5. Ceses/DimisionesPublished 09/03/2018· Registered 02/03/2018· I/A 3
  6. NombramientosPublished 09/03/2018· Registered 02/03/2018· I/A 3
  7. NombramientosPublished 09/06/2011· Registered 27/05/2011· I/A 2
  8. ConstituciónPublished 06/06/2011· Registered 25/05/2011· I/A 1
  9. NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 1

Changes

  1. 10/07/2018Cambio de domicilio social

    AVDA DE LA PESETA 59 2º B (MADRID)

  2. 10/07/2018Declaración de unipersonalidad

    GONZALEZ NIEVA JOSE FERNANDO

Capital · events

  1. 06/06/2011Constitución
    Initial 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)

  1. 10/07/2018#4960412
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SOLU-KLICK GUARDIAN EXPRESS SL. Declaración de unipersonalidad. Socio único: GONZALEZ NIEVA JOSE FERNANDO. Ceses/Dimisiones. Adm. Mancom.: GONZALES TAVARES JOSE ANTONIO;GONZALEZ NIEVA JOSE FERNANDO. Nombramientos. Adm. Unico: GONZALEZ NIEVA JOSE FERN…
  2. 09/03/2018#4786736
    Ceses/DimisionesNombramientos
    SOLU-KLICK GUARDIAN EXPRESS SL. Ceses/Dimisiones. Adm. Mancom.: PAWLAK ALEKSANDRA. Nombramientos. Adm. Mancom.: GONZALEZ NIEVA JOSE FERNANDO. Datos registrales. T 28870 , F 144, S 8, H M 519844, I/A 3 ( 2.03.18).
  3. 09/06/2011#1251388
    Nombramientos
    SOLU-KLICK GUARDIAN EXPRESS SL. Nombramientos. Apoderado: GONZALEZ NIEVA JOSE FERNANDO. Datos registrales. T 28870 , F 141, S 8, H M 519844, I/A 2 (27.05.11).
  4. 06/06/2011#1245033
    ConstituciónNombramientos
    SOLU-KLICK GUARDIAN EXPRESS SL. Constitución. Comienzo de operaciones: 16.05.11. Objeto social: COMPRAR, VENDER O POR CUALQUIER OTRO TITULO ADQUIRIR O ENAJENAR VIENES INMUEBLES; LA EXPLOTACION, CONSTRUCCION, NEGOCIACION Y VENTA DE EDIFICACIONES ENTER…

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 2011

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 DE LA PESETA 59 2º B (MADRID), Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector