SOLUIBERICA SOCIEDAD LIMITADA
Hoja GI69708· NIF B67966473
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 200,00 €
- Incorporation :
- 18/02/2022
- Director :
- Dejan Gagovic
Legal information
Legal information for SOLUIBERICA SOCIEDAD LIMITADA
Activity
SOLUIBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 18 February 2022. The Spanish commercial register has published 5 filings for this company, from 18 February 2022 to 4 May 2022, across 4 distinct types of filing. Its registered share capital is 6 200,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
Comercio al por mayor y al menor, distribución comercial, así como importación y exportación. Actividades inmobiliarias. Actividades relacionadas con el Turismo. hostelería y la restauración. Comercio de todo tipo de productos alimenticios y bebidas (supermercado). Comercio de todo tipo de ...
Directors and representatives
Directors
Current
- Dejan GagovicSince 26/04/2022Administrador Único
Former
- Alberto Serrano MuñozCeased on 26/04/2022Administrador Único
Directors network map
Cap table · shareholdings
- Dejan Gagovic100 %
Individual · since 18/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dejan Gagovic100 %
Individual · ultimate beneficial owner · since 18/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/05/2022· Registered 26/04/2022· I/A 2
- NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 2
- ConstituciónPublished 18/02/2022· Registered 14/02/2022· I/A 1
- Declaración de unipersonalidadPublished 18/02/2022· Registered 14/02/2022· I/A 1
- NombramientosPublished 18/02/2022· Registered 14/02/2022· I/A 1
Changes
- 18/02/2022Declaración de unipersonalidad
DEJAN GAGOVIC
Capital · events
- 18/02/2022ConstituciónInitial capital: 6 200,00 €
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)
- 04/05/2022#6940841Ceses/DimisionesNombramientos
SOLUIBERICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALBERTO SERRANO MUÑOZ. Nombramientos. Adm. Unico: DEJAN GAGOVIC. Datos registrales. T 3362 , F 63, S 8, H GI 69708, I/A 2 (26.04.22).
- 18/02/2022#6819191ConstituciónDeclaración de unipersonalidadNombramientos
SOLUIBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.12.21. Objeto social: Comercio al por mayor y al menor, distribución comercial, así como importación y exportación. Actividades inmobiliarias. Actividades relacionadas con el Tu…
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.