SOLUNA BOBINAS SL
Hoja V187852· NIF B87979373
- Registered address :
- Activity :
- Fabricación de chapas y tableros de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 138 000,00 €
- Director :
- Barbeau Emmanuel Maurice
Legal information
Legal information for SOLUNA BOBINAS SL
Activity
SOLUNA BOBINAS SL is a Sociedad Limitada (SL) with its registered office in Aldaia (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). The Spanish commercial register has published 4 filings for this company, from 3 June 2019 to 23 April 2024, across 3 distinct types of filing. Its registered share capital is 138 000,00 €.
Economic activity (CNAE)
1621 · Fabricación de chapas y tableros de madera
Directors and representatives
Directors
Current
- Barbeau Emmanuel MauriceAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 23/04/2024· Registered 16/04/2024· I/A 4
- Ampliación de capitalPublished 16/08/2023· Registered 08/08/2023· I/A 3
- Modificaciones estatutariasPublished 03/06/2019· Registered 27/05/2019· I/A 2
- Cambio de domicilio socialPublished 03/06/2019· Registered 27/05/2019· I/A 2
Changes
- 03/06/2019Cambio de domicilio social
C/ SIERRA DE AITANA 24 (ALDAIA)
- 03/06/2019Modificaciones estatutarias
Capital · events
- 23/04/2024Ampliación de capitalResulting capital: 138 000,00 € (+100 000,00 €)
- 16/08/2023Ampliación de capitalResulting capital: 38 000,00 € (+35 000,00 €)
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)
- 23/04/2024#8049579Ampliación de capital
SOLUNA BOBINAS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 138.000,00 Euros. Datos registrales. T 10674, L 7955, F 117, S 8, H V 187852, I/A 4 (16.04.24).
- 16/08/2023#7677808Ampliación de capital
SOLUNA BOBINAS SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.000,00 Euros. Datos registrales. T 10674, L 7955, F 116, S 8, H V 187852, I/A 3 ( 8.08.23).
- 03/06/2019#5425319Modificaciones estatutariasCambio de domicilio social
SOLUNA BOBINAS SL. Modificaciones estatutarias. Adicionado el artículo 24º de los Estatutos Sociales, al fijarse la gratuidad en el cargo de miembro del órgano de administración.. Cambio de domicilio social. C/ SIERRA DE AITANA 24 (ALDAIA). Datos reg…
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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de chapas y tableros de madera — are listed together.