SOLUCIONS PER A LA EDIFICACIO 2013 SL

Hoja B436219· NIF B66013129

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2013
Director :
Mellado Serrano Ramon Francisco
Former name :
IMMOBILIARIA BORROMERO SL

Legal information

Legal information for SOLUCIONS PER A LA EDIFICACIO 2013 SL

NIF
Hoja registral
IRUS1000367882176
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2013
LocalityAbrera
Register referenceTomo 43711 · Folio 11 · Hoja B436219
Former names
IMMOBILIARIA BORROMERO SL2013-04-18 → 2013-10-10
StatusVigente

Activity

SOLUCIONS PER A LA EDIFICACIO 2013 SL is a Sociedad Limitada (SL) with its registered office in Abrera (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 18 April 2013. The Spanish commercial register has published 6 filings for this company, from 18 April 2013 to 31 March 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SOLUCIONS PER A LA ED…Mellado Serrano Ramon FranciscoMellado Serrano Ramo…REHABILITACIO MANTENIMENTS I CONSTRUCCIO DE MARTORELL SLREHABILITACIO MANTEN…STEEL FRAME SOLUCIONS INTEGRALS S.LSTEEL FRAME SOLUCION…PLOM OBRA SLPLOM OBRA SL

Registered actos

  1. RevocacionesPublished 31/03/2014· Registered 20/03/2014· I/A 3
  2. NombramientosPublished 31/03/2014· Registered 20/03/2014· I/A 3
  3. Modificaciones estatutariasPublished 31/03/2014· Registered 20/03/2014· I/A 3
  4. Cambio de denominación socialPublished 10/10/2013· Registered 01/10/2013· I/A 2
  5. ConstituciónPublished 18/04/2013· Registered 11/04/2013· I/A 1
  6. NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 1

Changes

  1. 31/03/2014Cambio de denominación social

    IMMOBILIARIA BORROMERO SL→SOLUCIONS PER A LA EDIFICACIO 2013 SL

  2. 31/03/2014Modificaciones estatutarias

Capital · events

  1. 18/04/2013Constitución
    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. 31/03/2014#2741679
    RevocacionesNombramientosModificaciones estatutarias
    SOLUCIONS PER A LA EDIFICACIO 2013 SL. Revocaciones. ADM.UNICO: BORJA ROMERO NIEVES. Nombramientos. ADM.UNICO: MELLADO SERRANO RAMON FRANCISCO. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos regist…
  2. 10/10/2013#2484421

    Company name: IMMOBILIARIA BORROMERO SL

    Cambio de denominación social
    IMMOBILIARIA BORROMERO SL. Cambio de denominación social. SOLUCIONS PER A LA EDIFICACIO 2013 SL. Datos registrales. T 43711 , F 11, S 8, H B 436219, I/A 2 ( 1.10.13).
  3. 18/04/2013#2234447

    Company name: IMMOBILIARIA BORROMERO SL

    ConstituciónNombramientos
    IMMOBILIARIA BORROMERO SL. Constitución. Comienzo de operaciones: 4.04.13. Objeto social: ACTIVIDADES INMOBILIARIAS. Domicilio: CL PRIORAT Num.9 (ABRERA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: BORJA ROMERO NIEVES. Datos registrales. T 43…

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 2013

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 addressCL PRIORAT Num.9 (ABRERA), Abrera, Barcelona
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector