SOLUCIONES SINGULARES SL
Hoja M332184· NIF B83645747
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vela Vico Antonio
Legal information
Legal information for SOLUCIONES SINGULARES SL
Activity
SOLUCIONES SINGULARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 5 filings for this company, from 20 May 2009 to 30 June 2020, across 4 distinct types of filing.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Directors and representatives
Directors
Current
- Vela Vico AntonioSince 23/06/2020Administrador Único
Former
- Gimenez Sanchez Miguel CarlosCeased on 23/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Vela Vico Antonio100 %
Individual · since 30/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vela Vico Antonio100 %
Individual · ultimate beneficial owner · since 30/06/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/06/2020· Registered 23/06/2020· I/A 6
- Ceses/DimisionesPublished 30/06/2020· Registered 23/06/2020· I/A 6
- NombramientosPublished 30/06/2020· Registered 23/06/2020· I/A 6
- RevocacionesPublished 20/05/2009· Registered 08/05/2009· I/A 5
- RevocacionesPublished 20/05/2009· Registered 08/05/2009· I/A 4
Changes
- 30/06/2020Declaración de unipersonalidad
VELA VICO ANTONIO
Timeline (BORME)
- 30/06/2020#5924397Declaración de unipersonalidadCeses/DimisionesNombramientos
SOLUCIONES SINGULARES SL. Declaración de unipersonalidad. Socio único: VELA VICO ANTONIO. Ceses/Dimisiones. Adm. Solid.: GIMENEZ SANCHEZ MIGUEL CARLOS;VELA VICO ANTONIO. Nombramientos. Adm. Unico: VELA VICO ANTONIO. Otros conceptos: Cambio del Organo… - 20/05/2009#219058Revocaciones
SOLUCIONES SINGULARES SL. Revocaciones. Apoderado: PALOS FERNANDEZ MARIA ISABEL. Datos registrales. T 19009 , F 4, S 8, H M 332184, I/A 5 ( 8.05.09).
- 20/05/2009#219057Revocaciones
SOLUCIONES SINGULARES SL. Revocaciones. Apoderado: SANZ CALLEJA JUAN PABLO. Datos registrales. T 19009 , F 4, S 8, H M 332184, I/A 4 ( 8.05.09).
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
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 — Instalación de máquinas y equipos industriales — are listed together.