SOLUCYONA OPEN FUTURE SL

Hoja MA157535· NIF B02647956

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 035,00 €
Incorporation :
26/10/2020
Director :
Higueras Diaz Alvaro

Legal information

Legal information for SOLUCYONA OPEN FUTURE SL

NIF
Hoja registral
IRUS1000047530145
Legal formSociedad Limitada (SL)
Share capital3 035,00 €
Incorporation date26/10/2020
LocalityFuengirola
Register referenceTomo 5976 · Folio 86 · Hoja MA157535
StatusVigente

Activity

SOLUCYONA OPEN FUTURE SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 October 2020. The Spanish commercial register has published 5 filings for this company, from 26 October 2020 to 29 June 2022, across 4 distinct types of filing. Its registered share capital is 3 035,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra y venta de participaciones sociales de otras compañías nacionales o extranjeras, con la finalidad de vincularlas y ejercer su control a través de nexos de propiedad accionarial, así como la gestión, dirección y administración de las mismas.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Higueras Diaz Alvaro100 %

Individual · ultimate beneficial owner · since 26/10/2020

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/06/2022· Registered 21/06/2022· I/A 3
  2. NombramientosPublished 21/12/2020· Registered 09/12/2020· I/A 2
  3. ConstituciónPublished 26/10/2020· Registered 16/10/2020· I/A 1
  4. Declaración de unipersonalidadPublished 26/10/2020· Registered 16/10/2020· I/A 1
  5. NombramientosPublished 26/10/2020· Registered 16/10/2020· I/A 1

Changes

  1. 29/06/2022Cambio de domicilio social

    AVDA RAMON Y CAJAL 31-25 (FUENGIROLA)

  2. 26/10/2020Declaración de unipersonalidad

    HIGUERAS DIAZ ALVARO

Capital · events

  1. 26/10/2020Constitución
    Initial capital: 3 035,00 €

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. 29/06/2022#7050557
    Cambio de domicilio social
    SOLUCYONA OPEN FUTURE SL. Cambio de domicilio social. AVDA RAMON Y CAJAL 31-25 (FUENGIROLA). Datos registrales. T 5976, L 4883, F 86, S 8, H MA157535, I/A 3 (21.06.22).
  2. 21/12/2020#6176745
    Nombramientos
    SOLUCYONA OPEN FUTURE SL. Nombramientos. Apoderado: GAJATE BONILLA LUIS GUILLERMO. Datos registrales. T 5976, L 4883, F 86, S 8, H MA157535, I/A 2 ( 9.12.20).
  3. 26/10/2020#6088401
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLUCYONA OPEN FUTURE SL. Constitución. Comienzo de operaciones: 6.10.20. Objeto social: La compra y venta de participaciones sociales de otras compañías nacionales o extranjeras, con la finalidad de vincularlas y ejercer su control a través de nexos…

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 2020

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 RAMON Y CAJAL 31-25 (FUENGIROLA), Fuengirola, Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector