SOLUCIONES POLIFACETICAS SL
Hoja M655248· NIF B87910360
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2017
- Director :
- Moyano Puerto Rafael
Legal information
Legal information for SOLUCIONES POLIFACETICAS SL
Activity
SOLUCIONES POLIFACETICAS SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). It was incorporated on 19 October 2017. The Spanish commercial register has published 5 filings for this company, from 19 October 2017 to 17 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
PROVISION DE COMIDAS PREPARADAS PARA EVENTOS. PROVISION DE COMIDAS PREPARADAS PARA EVENTOS. RESTAURANTES Y PUESTOS DE COMIDAS. OTROS SERVICIOS DE COMIDAS.
Directors and representatives
Directors
Current
- Moyano Puerto RafaelSince 10/12/2018Administrador Único
Former
- Martinez Robas Fernando JoseCeased on 10/12/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Robas Fernando Jose100 %
Individual · ultimate beneficial owner · since 19/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 2
- NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 2
- ConstituciónPublished 19/10/2017· Registered 11/10/2017· I/A 1
- Declaración de unipersonalidadPublished 19/10/2017· Registered 11/10/2017· I/A 1
- NombramientosPublished 19/10/2017· Registered 11/10/2017· I/A 1
Changes
- 19/10/2017Declaración de unipersonalidad
MARTINEZ ROBAS FERNANDO JOSE
Capital · events
- 19/10/2017ConstituciónInitial 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)
- 17/12/2018#5176028Ceses/DimisionesNombramientos
SOLUCIONES POLIFACETICAS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ROBAS FERNANDO JOSE. Nombramientos. Adm. Unico: MOYANO PUERTO RAFAEL. Datos registrales. T 36471 , F 19, S 8, H M 655248, I/A 2 (10.12.18).
- 19/10/2017#4582705ConstituciónDeclaración de unipersonalidadNombramientos
SOLUCIONES POLIFACETICAS SL. Constitución. Comienzo de operaciones: 21.09.17. Objeto social: PROVISION DE COMIDAS PREPARADAS PARA EVENTOS. PROVISION DE COMIDAS PREPARADAS PARA EVENTOS. RESTAURANTES Y PUESTOS DE COMIDAS. OTROS SERVICIOS DE COMIDAS. Do…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.