SOLUCI SOCIEDAD ANONIMA

Hoja M7154· NIF A79492781

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Lefebvre Miguel Gabriel

Legal information

Legal information for SOLUCI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000241459559
Legal formSociedad Anónima (SA)
Register referenceTomo 364 · Folio 71 · Hoja M7154
StatusVigente

Activity

SOLUCI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 28 March 2014 to 17 June 2022, across 7 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SOLUCI SOCIEDAD ANONI…Lefebvre Miguel GabrielLefebvre Miguel Gabr…GEIGE INVERSIONES 2000 SLGEIGE INVERSIONES 20…ASIMAG SAASIMAG SAVALENCINCOCIA SOCIEDAD LIMITADA EN LIQUIDACIONVALENCINCOCIA SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2022· Registered 10/06/2022· I/A 10
  2. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 10
  3. Reducción de capitalPublished 17/06/2022· Registered 10/06/2022· I/A 10
  4. Ampliación de capitalPublished 17/06/2022· Registered 10/06/2022· I/A 10
  5. Cambio de domicilio socialPublished 17/06/2022· Registered 10/06/2022· I/A 10
  6. Cambio de objeto socialPublished 17/06/2022· Registered 10/06/2022· I/A 10
  7. Ceses/DimisionesPublished 28/03/2014· Registered 21/03/2014· I/A 9
  8. NombramientosPublished 28/03/2014· Registered 21/03/2014· I/A 9
  9. ReeleccionesPublished 28/03/2014· Registered 20/03/2014· I/A 8

Changes

  1. 17/06/2022Cambio de domicilio social

    C/ DOCTOR ESQUERDO 65 - BAJO (MADRID)

  2. 17/06/2022Cambio de objeto social

    Otras actividades de apoyo a las empresas n.c.o.p.

Capital · events

  1. 17/06/2022Reducción de capitalAmpliación de 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. 17/06/2022#7028594
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de domicilio socialCambio de objeto social
    SOLUCI SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: SOLUCI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIMENEZ MARTIN FELIX MARIANO. Nombramientos. Adm. Unico: LEFEBVRE MIGUEL GABRIEL. Reducción de capital. Import…
  2. 28/03/2014#2740428
    Ceses/DimisionesNombramientos
    SOLUCI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: DE MIGUEL PEREZ LUIS. Nombramientos. Adm. Unico: GIMENEZ MARTIN FELIX MARIANO. Datos registrales. T 364 , F 70, S 8, H M 7154, I/A 9 (21.03.14).
  3. 28/03/2014#2740427
    Reelecciones
    SOLUCI SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: DE MIGUEL PEREZ LUIS. Datos registrales. T 364 , F 70, S 8, H M 7154, I/A 8 (20.03.14).

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 addressC/ DOCTOR ESQUERDO 65 - BAJO (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector