SOLUCIONES CONSULARES SL
Hoja B385918· NIF B65178832
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/10/2009
- Directors :
- Dmitry Sidorov, Dmitry Sidorov Kuzmin
- Former name :
- NORIS FIRTS SL
Legal information
Legal information for SOLUCIONES CONSULARES SL
Activity
SOLUCIONES CONSULARES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 26 October 2009. The Spanish commercial register has published 9 filings for this company, from 26 October 2009 to 10 February 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
COMPRA-VENTA AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS Y DE CONSUMO,MATERIAS PRIMAS Y MAQUINARIA INDUSTRIAL,ETC.
Directors and representatives
Directors
Current
- Dmitry SidorovSince 19/03/2010Administrador Único
- Dmitry Sidorov KuzminAdministrador Único
Former
- Garriga Vila AntoniCeased on 19/03/2010Administrador Único
Authorised representatives
Current
- Barbara WeinbergSince 25/02/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/03/2020· Registered 25/02/2020· I/A 3
- Cambio de domicilio socialPublished 04/03/2020· Registered 25/02/2020· I/A 4
- RevocacionesPublished 31/03/2010· Registered 19/03/2010· I/A 2
- NombramientosPublished 31/03/2010· Registered 19/03/2010· I/A 2
- Cambio de denominación socialPublished 31/03/2010· Registered 19/03/2010· I/A 2
- Cambio de domicilio socialPublished 31/03/2010· Registered 19/03/2010· I/A 2
- ConstituciónPublished 26/10/2009· Registered 14/10/2009· I/A 1
- NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 1
Changes
- 04/03/2020Cambio de denominación social
NORIS FIRTS SL→SOLUCIONES CONSULARES SL
- 04/03/2020Cambio de domicilio social
CL CONSELL DE CENT Num.329 P.1 PTA.1 (BARCELONA)
- 31/03/2010Cambio de domicilio social
CL CASANOVA Num.209 P.PL PTA.2A (BARCELONA)
Capital · events
- 26/10/2009ConstituciónInitial capital: 3 010,00 €
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)
- 10/02/2021#6249690
SOLUCIONES CONSULARES SL. Otros conceptos: CONSTANCIA DEL CAMBIO EN LAS CIRCUNSTANCIAS DE IDENTIDAD DEL ADMINISTRADOR UNICO DE LA SOCIEDAD, SIENDO SU NOMBRE COMPLETO: DMITRY SIDOROV KUZMIN. Datos registrales. T 41466 , F 173, S 8, H B 385918, I/A 5 (… - 04/03/2020#5824789Nombramientos
SOLUCIONES CONSULARES SL. Nombramientos. APODERAD.SOL: BARBARA WEINBERG. Datos registrales. T 41466 , F 172, S 8, H B 385918, I/A 3 (25.02.20).
- 04/03/2020#5824788Cambio de domicilio social
SOLUCIONES CONSULARES SL. Cambio de domicilio social. CL CONSELL DE CENT Num.329 P.1 PTA.1 (BARCELONA). Datos registrales. T 41466 , F 172, S 8, H B 385918, I/A 4 (25.02.20).
- 31/03/2010#658405
Company name: NORIS FIRTS SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialNORIS FIRTS SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: DMITRY SIDOROV. Cambio de denominación social. SOLUCIONES CONSULARES SL. Cambio de domicilio social. CL CASANOVA Num.209 P.PL PTA.2A (BARCELONA). Datos registrale… - 26/10/2009#434827
Company name: NORIS FIRTS SL
ConstituciónNombramientosNORIS FIRTS SL. Constitución. Comienzo de operaciones: 28.09.09. Objeto social: COMPRA-VENTA AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS Y DE CONS…
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.