SOLUCIONA SISTEMAS SL
Hoja B397222· NIF B65299059
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 12/04/2010
- Director :
- Martinez Sole Jordi
Legal information
Legal information for SOLUCIONA SISTEMAS SL
Activity
SOLUCIONA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Dalt (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 12 April 2010. The Spanish commercial register has published 5 filings for this company, from 12 April 2010 to 26 September 2014, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
CONSULTORIA,ASESORAMIENTO TECNICO Y FORMACIONES EN EL AMBITO DE LAS COMUNICACIONES,SOFTWARE Y HARDWARE PARA LA INTEGRACION DE SISTEMAS EN LA INDUSTRIA Y EN LAS INFRAESTRUCTURAS, ETC.
Directors and representatives
Directors
Current
- Martinez Sole JordiSince 25/03/2010Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 26/09/2014· Registered 19/09/2014· I/A 4
- Cambio de domicilio socialPublished 28/05/2013· Registered 17/05/2013· I/A 3
- Cambio de domicilio socialPublished 04/12/2012· Registered 21/11/2012· I/A 2
- ConstituciónPublished 12/04/2010· Registered 25/03/2010· I/A 1
- NombramientosPublished 12/04/2010· Registered 25/03/2010· I/A 1
Changes
- 28/05/2013Cambio de domicilio social
CL CAMI DE MATARO,79, LOCAL 1 (VILASSAR DE DALT)
- 04/12/2012Cambio de domicilio social
CL INDUSTRIA,8, POLIGONO INDUSTRIAL BUVISA (TEIA)
Capital · events
- 26/09/2014Reducción de capitalResulting capital: 30 000,00 €
- 12/04/2010ConstituciónInitial capital: 40 000,00 €
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)
- 26/09/2014#2984892Reducción de capital
SOLUCIONA SISTEMAS SL. Reducción de capital. Importe reducción: 10.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 41796 , F 207, S 8, H B 397222, I/A 4 (19.09.14).
- 28/05/2013#2295551Cambio de domicilio social
SOLUCIONA SISTEMAS SL. Cambio de domicilio social. CL CAMI DE MATARO,79, LOCAL 1 (VILASSAR DE DALT). Datos registrales. T 41796 , F 207, S 8, H B 397222, I/A 3 (17.05.13).
- 04/12/2012#2015269Cambio de domicilio social
SOLUCIONA SISTEMAS SL. Cambio de domicilio social. CL INDUSTRIA,8, POLIGONO INDUSTRIAL BUVISA (TEIA). Datos registrales. T 41796 , F 206, S 8, H B 397222, I/A 2 (21.11.12).
- 12/04/2010#670854ConstituciónNombramientos
SOLUCIONA SISTEMAS SL. Constitución. Comienzo de operaciones: 10.03.10. Objeto social: CONSULTORIA,ASESORAMIENTO TECNICO Y FORMACIONES EN EL AMBITO DE LAS COMUNICACIONES,SOFTWARE Y HARDWARE PARA LA INTEGRACION DE SISTEMAS EN LA INDUSTRIA Y EN LAS INF…
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 2010
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
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.