SOLUCION XXI SL

Hoja M240083· NIF B82431040

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Sanchez Mariene

Legal information

Legal information for SOLUCION XXI SL

NIF
Hoja registral
IRUS1000263258152
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14507 · Folio 110 · Hoja M240083
StatusVigente

Activity

SOLUCION XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 15 April 2010 to 24 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SOLUCION XXI SLMoreno Sanchez MarieneMoreno Sanchez Marie…SANTA COLOMA DENTIST SLSANTA COLOMA DENTIST…LAUMARLEX SLLAUMARLEX SLGESTION ACTIVOS GRUPO 5 SOCIEDAD LIMITADAGESTION ACTIVOS GRUP…RUBELEX SOLUCIONES LEGALES Y FINANCIERAS INTEGRALES SLRUBELEX SOLUCIONES L…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2021· Registered 17/05/2021· I/A 11
  2. NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 11
  3. Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 10
  4. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 10
  5. Cambio de domicilio socialPublished 17/05/2021· Registered 10/05/2021· I/A 10
  6. Cambio de domicilio socialPublished 17/05/2021· Registered 10/05/2021· I/A 9
  7. Ceses/DimisionesPublished 14/05/2021· Registered 09/05/2021· I/A 8
  8. NombramientosPublished 14/05/2021· Registered 09/05/2021· I/A 8
  9. Ceses/DimisionesPublished 15/04/2010· Registered 05/04/2010· I/A 7
  10. NombramientosPublished 15/04/2010· Registered 05/04/2010· I/A 7
  11. Modificaciones estatutariasPublished 15/04/2010· Registered 05/04/2010· I/A 7

Changes

  1. 17/05/2021Cambio de domicilio social

    C/ MENDEZ ALVARO 20 (MADRID)

  2. 17/05/2021Cambio de domicilio social

    C/ VELAZQUEZ 15 (MADRID)

  3. 15/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2021#6433346
    Ceses/DimisionesNombramientos
    SOLUCION XXI SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA PRIETO JOSE IGNACIO. Nombramientos. Adm. Unico: MORENO SANCHEZ MARIENE. Datos registrales. T 14507 , F 110, S 8, H M 240083, I/A 11 (17.05.21).
  2. 17/05/2021#6418651
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLUCION XXI SL. Ceses/Dimisiones. Adm. Unico: AYUSO BARTOLOME DAVID. Nombramientos. Adm. Unico: MARTINEZ GARCIA PRIETO JOSE IGNACIO. Cambio de domicilio social. C/ VELAZQUEZ 15 (MADRID). Datos registrales. T 14507 , F 110, S 8, H M 240083, I/A 10 (1…
  3. 17/05/2021#6418650
    Cambio de domicilio social
    SOLUCION XXI SL. Cambio de domicilio social. C/ MENDEZ ALVARO 20 (MADRID). Datos registrales. T 14507 , F 110, S 8, H M 240083, I/A 9 (10.05.21).
  4. 14/05/2021#6415592
    Ceses/DimisionesNombramientos
    SOLUCION XXI SL. Ceses/Dimisiones. Adm. Unico: MORENO SANCHEZ MARIENE. Nombramientos. Adm. Unico: AYUSO BARTOLOME DAVID. Datos registrales. T 14507 , F 110, S 8, H M 240083, I/A 8 ( 9.05.21).
  5. 15/04/2010#676249
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLUCION XXI SL. Ceses/Dimisiones. Adm. Solid.: MORENO SANCHEZ CARMEN ENEDINA;RODRIGUEZ SOLANO ARCHIDONA MARCOS. Nombramientos. Adm. Unico: MORENO SANCHEZ MARIENE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…

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/ VELAZQUEZ 15 (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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

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