SOLUCESA SL
Hoja M649679
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/11/2017
- Director :
- HERMANOS CERCADILLO SA
- Former name :
- CONSULTING CALLE GOYA 48 SL
Legal information
Legal information for SOLUCESA SL
Activity
SOLUCESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 November 2017. The Spanish commercial register has published 5 filings for this company, from 3 November 2017 to 18 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Actividades de consultoría de gestión empresarial. 2.- La adquisición, venta, gestión, desarrollo y promoción de suelo y de todo tipo de inmuebles y aquellas operaciones relacionadas con estas actividades, como urbanización y parcelación, comercialización bajo cualquier fórmula admitida en.
Directors and representatives
Directors
Current
- HERMANOS CERCADILLO SASince 25/10/2017Administrador Único
Authorised representatives
Current
- Cercadillo Calvo MontserratSince 25/10/2017Representante
- Garcia Moreno Pedro JoseSince 11/12/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 28/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 28/12/2017
Beneficial owner network map
Registered actos
Capital · events
- 03/11/2017ConstituciónInitial 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)
- 18/12/2023#7844188Nombramientos
SOLUCESA SL. Nombramientos. Apoderado: GARCIA MORENO PEDRO JOSE. Datos registrales. T 36155 , F 164, S 8, H M 649679, I/A 4 (11.12.23).
- 18/12/2023#7844187
Company name: CONSULTING CALLE GOYA 48 SL
Cambio de denominación socialCONSULTING CALLE GOYA 48 SL. Cambio de denominación social. SOLUCESA SL. Datos registrales. T 36155 , F 164, S 8, H M 649679, I/A 3 (11.12.23).
- 28/12/2017#4681070
Company name: CONSULTING CALLE GOYA 48 SL
Declaración de unipersonalidadCONSULTING CALLE GOYA 48 SL. Declaración de unipersonalidad. Socio único: HERMANOS CERCADILLO SA. Datos registrales. T 36155 , F 164, S 8, H M 649679, I/A 2 (20.12.17).
- 03/11/2017#4604989
Company name: CONSULTING CALLE GOYA 48 SL
ConstituciónNombramientosCONSULTING CALLE GOYA 48 SL. Constitución. Comienzo de operaciones: 18.09.17. Objeto social: 1.- Actividades de consultoría de gestión empresarial. 2.- La adquisición, venta, gestión, desarrollo y promoción de suelo y de todo tipo de inmuebles y aque…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.