SOLUCIONES AQUIRON SL
Hoja M593560· NIF B87181939
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/01/2015
- Director :
- Escobar Palma Maria Angeles
Legal information
Legal information for SOLUCIONES AQUIRON SL
Activity
SOLUCIONES AQUIRON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 2 January 2015. The Spanish commercial register has published 5 filings for this company, from 13 January 2015 to 12 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS (COMO SOCIEDAD DE MEDIOS O DE INTERMEDIACION), DE OCIO Y ENTRETENIMIENTO. TRANSPORTE Y ALMACENAMIENTO.
Directors and representatives
Directors
Current
- Escobar Palma Maria AngelesSince 05/01/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escobar Palma Maria Angeles100 %
Individual · ultimate beneficial owner · since 13/01/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/02/2019· Registered 05/02/2019· I/A 3
- Cambio de domicilio socialPublished 19/04/2018· Registered 09/04/2018· I/A 2
- ConstituciónPublished 13/01/2015· Registered 05/01/2015· I/A 1
- Declaración de unipersonalidadPublished 13/01/2015· Registered 05/01/2015· I/A 1
- NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 1
Changes
- 12/02/2019Cambio de domicilio social
PASEO GENERAL MARATINEZ CAMPOS 41 7º B (MADRID)
- 19/04/2018Cambio de domicilio social
C/ ANICETO MARINAS 50 (MADRID)
- 13/01/2015Declaración de unipersonalidad
ESCOBAR PALMA MARIA ANGELES
Capital · events
- 13/01/2015ConstituciónInitial 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)
- 12/02/2019#5253987Cambio de domicilio social
SOLUCIONES AQUIRON SL. Cambio de domicilio social. PASEO GENERAL MARATINEZ CAMPOS 41 7º B (MADRID). Datos registrales. T 32976 , F 154, S 8, H M 593560, I/A 3 ( 5.02.19).
- 19/04/2018#4845788Cambio de domicilio social
SOLUCIONES AQUIRON SL. Cambio de domicilio social. C/ ANICETO MARINAS 50 (MADRID). Datos registrales. T 32976 , F 154, S 8, H M 593560, I/A 2 ( 9.04.18).
- 13/01/2015#10479995ConstituciónDeclaración de unipersonalidadNombramientos
SOLUCIONES AQUIRON SL. Constitución. Comienzo de operaciones: 2.01.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS …
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 2015
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.