SOLUCIONES GLOBALES MONROYO SL

Hoja TE6532

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/10/2018
Director :
Fernando Guarc Milian

Legal information

Legal information for SOLUCIONES GLOBALES MONROYO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/10/2018
Register referenceTomo 273 · Folio 219 · Hoja TE6532
StatusVigente

Activity

SOLUCIONES GLOBALES MONROYO SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. It was incorporated on 18 October 2018. The Spanish commercial register has published 6 filings for this company, from 18 October 2018 to 13 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOLUCIONES GLOBALES M…Fernando Guarc MilianFernando Guarc MilianSOLUCIONES GLOBALES MONROYO SLSOLUCIONES GLOBALES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCIONES GLOBALES M…Fernando Guarc MilianFernando Guarc Milian

Beneficial owner (UBO)

Fernando Guarc Milian100 %

Individual · ultimate beneficial owner · since 13/02/2024

Beneficial owner network map

2 nodes Person Company
SOLUCIONES GLOBALES M…Fernando Guarc MilianFernando Guarc Milian

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2024· Registered 06/02/2024· I/A 3
  2. Ampliacion del objeto socialPublished 13/02/2024· Registered 06/02/2024· I/A 3
  3. Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 2
  4. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 2
  5. ConstituciónPublished 18/10/2018· Registered 05/10/2018· I/A 1
  6. NombramientosPublished 18/10/2018· Registered 05/10/2018· I/A 1

Capital · events

  1. 18/10/2018Constitución
    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. 13/02/2024#7931442
    Declaración de unipersonalidadAmpliacion del objeto social
    SOLUCIONES GLOBALES MONROYO SL. Declaración de unipersonalidad. Socio único: FERNANDO GUARC MILIAN. Ampliacion del objeto social. - Otras instalaciones en obras de construcción. - Construcción de edificios no residenciales. - Revestimiento de suelos …
  2. 13/02/2024#7931441
    Ceses/DimisionesNombramientos
    SOLUCIONES GLOBALES MONROYO SL. Ceses/Dimisiones. Adm. Solid.: JAVIER OMELLA ANTOLIN;FERNANDO GUARC MILIAN. Nombramientos. Adm. Unico: FERNANDO GUARC MILIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 18/10/2018#5091253
    ConstituciónNombramientos
    SOLUCIONES GLOBALES MONROYO SL. Constitución. Comienzo de operaciones: 5.10.18. Objeto social: Construcción de edificios residenciales. Domicilio: COVEC, 5 44652 (MONROYO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: JAVIER OMELLA ANTOLIN;FE…

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 2018

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 addressCOVEC, 5 44652 (MONROYO), Teruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.

Prospect this province