SOLUTIONS 123 SOCIEDAD LIMITADA
Hoja MU37270· NIF B73152506
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 206 010,00 €
- Director :
- Jose Manuel Barasoain Orta
Legal information
Legal information for SOLUTIONS 123 SOCIEDAD LIMITADA
Activity
SOLUTIONS 123 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 7 filings for this company, from 16 July 2009 to 27 November 2020, across 5 distinct types of filing. Its registered share capital is 206 010,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Directors and representatives
Directors
Current
- Jose Manuel Barasoain OrtaSince 23/12/2010Administrador Único
Former
- Maria Rosario Monente SalvatierraCeased on 23/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Rosario Monente Salvatierra100 %
Individual · ultimate beneficial owner · since 16/07/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/07/2013· Registered 02/07/2013· I/A 6
- Ceses/DimisionesPublished 03/01/2011· Registered 23/12/2010· I/A 5
- NombramientosPublished 03/01/2011· Registered 23/12/2010· I/A 5
- NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 4
- Declaración de unipersonalidadPublished 16/07/2009· Registered 07/07/2009· I/A 3
Changes
- 16/07/2009Declaración de unipersonalidad
FR & SOLUTIONS 123 S.A.R.L.
Capital · events
- 08/07/2013Ampliación de capitalResulting capital: 206 010,00 € (+203 000,00 €)
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)
- 27/11/2020#6142398
SOLUTIONS 123 SOCIEDAD LIMITADA. Otros conceptos: Mandamiento remitido por el Juzgado de lo Social número 4 de Pamplona en el que se declara la INSOLVENCIA PROVISIONAL PARCIAL en reclamación de 39.002,40 euros provisionales. Datos registrales. T 1831… - 08/07/2013#2360935Ampliación de capital
SOLUTIONS 123 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 203.000,00 Euros. Resultante Suscrito: 206.010,00 Euros. Datos registrales. T 1831 , F 70, S 8, H MU 37270, I/A 6 ( 2.07.13).
- 03/01/2011#10410067Ceses/DimisionesNombramientos
SOLUTIONS 123 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA ROSARIO MONENTE SALVATIERRA. Nombramientos. Adm. Unico: JOSE MANUEL BARASOAIN ORTA. Datos registrales. T 1831 , F 70, S 8, H MU 37270, I/A 5 (23.12.10).
- 08/03/2010#624098Nombramientos
SOLUTIONS 123 SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSE MANUEL BARASOAIN ORTA. Datos registrales. T 1831 , F 70, S 8, H MU 37270, I/A 4 (24.02.10).
- 16/07/2009#307439Declaración de unipersonalidadCambio de identidad del socio único
SOLUTIONS 123 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARIA ROSARIO MONENTE SALVATIERRA. Sociedad unipersonal. Cambio de identidad del socio único: FR & SOLUTIONS 123 S.A.R.L. Datos registrales. T 1831 , F 69, S 8, H MU 37270,…
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).
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.