SOLUCIONES GO ON SL

Hoja AL45165· NIF B04826590

VigenteAlmería
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
30/11/2015
Director :
Castaño Martinez Noelia

Legal information

Legal information for SOLUCIONES GO ON SL

NIF
Hoja registral
IRUS1000023098461
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date30/11/2015
LocalityOlula del Río
Registro MercantilALMERIA
Register referenceTomo 1743 · Folio 40 · Hoja AL45165
StatusVigente

Activity

SOLUCIONES GO ON SL is a Sociedad Limitada (SL) with its registered office in Olula del Río (Almería, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 30 November 2015. The Spanish commercial register has published 9 filings for this company, from 30 November 2015 to 21 March 2022, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CNAE 7311. Agencia de publicidad. Relaciones públicas y comunicación. La intermediación del comercio.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOLUCIONES GO ON SLCastaño Martinez NoeliaCastaño Martinez Noe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCIONES GO ON SLCarmona Carrillo Juan JoseCarmona Carrillo Jua…

Beneficial owner (UBO)

Carmona Carrillo Juan Jose100 %

Individual · ultimate beneficial owner · since 30/11/2015

Beneficial owner network map

2 nodes Person Company
SOLUCIONES GO ON SLCarmona Carrillo Juan JoseCarmona Carrillo Jua…

Registered actos

  1. Ampliación de capitalPublished 21/03/2022· Registered 10/03/2022· I/A 4
  2. Modificaciones estatutariasPublished 21/03/2022· Registered 10/03/2022· I/A 4
  3. Ceses/DimisionesPublished 23/09/2019· Registered 13/09/2019· I/A 3
  4. NombramientosPublished 23/09/2019· Registered 13/09/2019· I/A 3
  5. Ceses/DimisionesPublished 03/10/2016· Registered 23/09/2016· I/A 2
  6. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 2
  7. ConstituciónPublished 30/11/2015· Registered 20/11/2015· I/A 1
  8. Declaración de unipersonalidadPublished 30/11/2015· Registered 20/11/2015· I/A 1
  9. NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 1

Changes

  1. 21/03/2022Modificaciones estatutarias
  2. 30/11/2015Declaración de unipersonalidad

    CARMONA CARRILLO JUAN JOSE

Capital · events

  1. 21/03/2022Ampliación de capital
    Resulting capital: 3 200,00 € (+100,00 €)
  2. 30/11/2015Constitución
    Initial capital: 3 100,00 €

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. 21/03/2022#6866855
    Ampliación de capitalModificaciones estatutarias
    SOLUCIONES GO ON SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5.- CAPITAL SOCIAL. El capital social se fija en la cantidad de TRES MIL DOSCIEN…
  2. 23/09/2019#5586783
    Ceses/DimisionesNombramientos
    SOLUCIONES GO ON SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BELLIDO FRANCISCO. Nombramientos. Adm. Unico: CASTAÑO MARTINEZ NOELIA. Datos registrales. T 1743 , F 39, S 8, H AL 45165, I/A 3 (13.09.19).
  3. 03/10/2016#4044010
    Ceses/DimisionesNombramientos
    SOLUCIONES GO ON SL. Ceses/Dimisiones. Adm. Unico: CARMONA CARRILLO JUAN JOSE. Nombramientos. Adm. Unico: GONZALEZ BELLIDO FRANCISCO. Datos registrales. T 1743 , F 39, S 8, H AL 45165, I/A 2 (23.09.16).
  4. 30/11/2015#3608599
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLUCIONES GO ON SL. Constitución. Comienzo de operaciones: 21.10.15. Objeto social: CNAE 7311. Agencia de publicidad. Relaciones públicas y comunicación. La intermediación del comercio. Domicilio: AVDA PINTOR ANTONIO LOPEZ 23 BAJO (OLULA DEL RIO). C…

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 addressAVDA PINTOR ANTONIO LOPEZ 23 BAJO (OLULA DEL RIO), Olula del Río, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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