SOLUCIONES 28015 SL

Hoja M475818· NIF B84950666

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/02/2009
Director :
Lopez Molina Antonia

Legal information

Legal information for SOLUCIONES 28015 SL

NIF
Hoja registral
IRUS1000279151060
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/02/2009
LocalityMadrid
Register referenceTomo 26402 · Folio 172 · Hoja M475818
StatusVigente

Activity

SOLUCIONES 28015 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 February 2009. The Spanish commercial register has published 8 filings for this company, from 24 February 2009 to 8 July 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE POR CUALQUIER MEDIO, TANTO POR CUENTA PROPIA COMO DE TERCEROS, DE TODO TIPO DE MERCANCIAS TANTO DE CARGA COMPLETA COMO FRACCIONADA;.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SOLUCIONES 28015 SLLopez Molina AntoniaLopez Molina AntoniaESTRUCTURAS JUANTO, SOCIEDAD LIMITADAESTRUCTURAS JUANTO, …ESTRUCTURAS DE HORMIGON DON JOSE, SOCIEDAD LIMITADAESTRUCTURAS DE HORMI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCIONES 28015 SLLopez Canencia Oscar ManuelLopez Canencia Oscar…

Beneficial owner (UBO)

Lopez Canencia Oscar Manuel100 %

Individual · ultimate beneficial owner · since 06/03/2013

Beneficial owner network map

2 nodes Person Company
SOLUCIONES 28015 SLLopez Canencia Oscar ManuelLopez Canencia Oscar…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2019· Registered 01/07/2019· I/A 5
  2. NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 5
  3. Declaración de unipersonalidadPublished 06/03/2013· Registered 26/02/2013· I/A 4
  4. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 3
  5. Ceses/DimisionesPublished 24/09/2012· Registered 12/09/2012· I/A 2
  6. ConstituciónPublished 24/02/2009· Registered 12/02/2009· I/A 1
  7. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 1

Changes

  1. 06/03/2013Declaración de unipersonalidad

    LOPEZ CANENCIA OSCAR MANUEL

Capital · events

  1. 24/02/2009Constitución
    Initial capital: 3 006,00 €

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. 08/07/2019#5482253
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SOLUCIONES 28015 SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ MOLINA ANTONIA. Ceses/Dimisiones. Adm. Unico: LOPEZ CANENCIA OSCAR-MANUEL. Nombramientos. Adm. Unico: LOPEZ MOLINA ANTONIA. Datos registrales. T 26402 , F 172, S 8,…
  2. 06/03/2013#2163391
    Declaración de unipersonalidad
    SOLUCIONES 28015 SL. Declaración de unipersonalidad. Socio único: LOPEZ CANENCIA OSCAR MANUEL. Datos registrales. T 26402 , F 172, S 8, H M 475818, I/A 4 (26.02.13).
  3. 05/03/2013#2160312
    Nombramientos
    SOLUCIONES 28015 SL. Nombramientos. Adm. Unico: LOPEZ CANENCIA OSCAR-MANUEL. Datos registrales. T 26402 , F 172, S 8, H M 475818, I/A 3 (25.02.13).
  4. 24/09/2012#1906512
    Ceses/Dimisiones
    SOLUCIONES 28015 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CANENCIA DAVID. Datos registrales. T 26402 , F 172, S 8, H M 475818, I/A 2 (12.09.12).
  5. 24/02/2009#87668
    ConstituciónNombramientos
    SOLUCIONES 28015 SL. Constitución. Comienzo de operaciones: 12.01.07. Objeto social: TRANSPORTE POR CUALQUIER MEDIO, TANTO POR CUENTA PROPIA COMO DE TERCEROS, DE TODO TIPO DE MERCANCIAS TANTO DE CARGA COMPLETA COMO FRACCIONADA;. Domicilio: C/ TENERIF…

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 2009

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/ TENERIFE 42 (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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector