SOLUCIONS INTEGRALS LLEIDA 2022 SL

Hoja L33852· NIF B09807561

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2022
Director :
Estruch Carre Carmen

Legal information

Legal information for SOLUCIONS INTEGRALS LLEIDA 2022 SL

NIF
Hoja registral
IRUS1000093295570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2022
LocalityLleida
Register referenceTomo 1648 · Folio 211 · Hoja L33852
StatusVigente

Activity

SOLUCIONS INTEGRALS LLEIDA 2022 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 31 March 2022. The Spanish commercial register has published 7 filings for this company, from 31 March 2022 to 7 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4324

Corporate purpose

Actividad principal: Construcción de edificios residenciale.- Otras actividades: Construcción de edificios no residenciales. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Instalaciones eléctricas. Pintura y acristalamiento. Instalación de carpintería.- Si alguna de las a.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SOLUCIONS INTEGRALS L…Estruch Carre CarmenEstruch Carre Carmen

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCIONS INTEGRALS L…Estruch Carre CarmenEstruch Carre Carmen

Beneficial owner (UBO)

Estruch Carre Carmen100 %

Individual · ultimate beneficial owner · since 29/12/2023

Beneficial owner network map

2 nodes Person Company
SOLUCIONS INTEGRALS L…Estruch Carre CarmenEstruch Carre Carmen

Registered actos

  1. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 3
  2. Declaración de unipersonalidadPublished 29/12/2023· Registered 21/12/2023· I/A 2
  3. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 2
  4. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 2
  5. Cambio de domicilio socialPublished 29/12/2023· Registered 21/12/2023· I/A 2
  6. ConstituciónPublished 31/03/2022· Registered 16/03/2022· I/A 1
  7. NombramientosPublished 31/03/2022· Registered 16/03/2022· I/A 1

Changes

  1. 29/12/2023Cambio de domicilio social

    C/ XAVIER PUIG ANDREU 46 1 B (LLEIDA)

  2. 29/12/2023Declaración de unipersonalidad

    ESTRUCH CARRE CARMEN

Capital · events

  1. 31/03/2022Constitución
    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. 07/03/2024#7973022
    Nombramientos
    SOLUCIONS INTEGRALS LLEIDA 2022 SL. Nombramientos. Apoderado: SEGURA ESTRUCH RICARDO. Datos registrales. T 1648 , F 211, S 8, H L 33852, I/A 3 (29.02.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 29/12/2023#7863581
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SOLUCIONS INTEGRALS LLEIDA 2022 SL. Declaración de unipersonalidad. Socio único: ESTRUCH CARRE CARMEN. Ceses/Dimisiones. Adm. Unico: CORTES VIVES XAVIER. Nombramientos. Adm. Unico: ESTRUCH CARRE CARMEN. Cambio de domicilio social. C/ XAVIER PUIG ANDR
  3. 31/03/2022#6888009
    ConstituciónNombramientos
    SOLUCIONS INTEGRALS LLEIDA 2022 SL. Constitución. Comienzo de operaciones: 23.02.22. Objeto social: Actividad principal: Construcción de edificios residenciale.- Otras actividades: Construcción de edificios no residenciales. Fontanería, instalaciones

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 2022

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 addressC/ XAVIER PUIG ANDREU 46 1 B (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4324 — are listed together.