SOLUCIONES AQUIRON SL

Hoja M593560· NIF B87181939

VigenteMadrid
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

NIF
Hoja registral
IRUS1000293816662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/01/2015
LocalityMadrid
Register referenceTomo 32976 · Folio 154 · Hoja M593560
StatusVigente

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

Directors network map

3 nodes Person Company
SOLUCIONES AQUIRON SLEscobar Palma Maria AngelesEscobar Palma Maria …CATASAIL SLCATASAIL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCIONES AQUIRON SLEscobar Palma Maria AngelesEscobar Palma Maria …

Beneficial owner (UBO)

Escobar Palma Maria Angeles100 %

Individual · ultimate beneficial owner · since 13/01/2015

Beneficial owner network map

2 nodes Person Company
SOLUCIONES AQUIRON SLEscobar Palma Maria AngelesEscobar Palma Maria …

Registered actos

  1. Cambio de domicilio socialPublished 12/02/2019· Registered 05/02/2019· I/A 3
  2. Cambio de domicilio socialPublished 19/04/2018· Registered 09/04/2018· I/A 2
  3. ConstituciónPublished 13/01/2015· Registered 05/01/2015· I/A 1
  4. Declaración de unipersonalidadPublished 13/01/2015· Registered 05/01/2015· I/A 1
  5. NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 1

Changes

  1. 12/02/2019Cambio de domicilio social

    PASEO GENERAL MARATINEZ CAMPOS 41 7º B (MADRID)

  2. 19/04/2018Cambio de domicilio social

    C/ ANICETO MARINAS 50 (MADRID)

  3. 13/01/2015Declaración de unipersonalidad

    ESCOBAR PALMA MARIA ANGELES

Capital · events

  1. 13/01/2015Constitución
    Initial 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. 12/02/2019#5253987
    Cambio 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).
  2. 19/04/2018#4845788
    Cambio 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).
  3. 13/01/2015#10479995
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO GENERAL MARATINEZ CAMPOS 41 7º B (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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.