SOLUTIONS CETIVAP EUROPE SL

Hoja M766703· NIF B10569432

VigenteMadrid
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
06/05/2022
Director :
Garcia Nogueira Jose Vicente

Legal information

Legal information for SOLUTIONS CETIVAP EUROPE SL

NIF
Hoja registral
IRUS1000310423850
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date06/05/2022
LocalityMadrid
Register referenceTomo 43408 · Folio 166 · Hoja M766703
StatusVigente

Activity

SOLUTIONS CETIVAP EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 6 May 2022. The Spanish commercial register has published 4 filings for this company, from 6 May 2022 to 14 November 2023, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

Tratamientos antideslizantes y tallados de todo tipo de superficies. Promoción, construcción y mantenimiento, contratación y ejecución, de edificaciones y obras, privadas, públicas e incluso de protección oficial.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SOLUTIONS CETIVAP EUR…Garcia Nogueira Jose VicenteGarcia Nogueira Jose…ANTIDESLIZANTES PAVITEC SLANTIDESLIZANTES PAVI…GRUPO KALPA 21 SLGRUPO KALPA 21 SLPAVITEC-HISPANIA SLPAVITEC-HISPANIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUTIONS CETIVAP EUR…Garcia Nogueira Jose VicenteGarcia Nogueira Jose…

Beneficial owner (UBO)

Garcia Nogueira Jose Vicente100 %

Individual · ultimate beneficial owner · since 06/05/2022

Beneficial owner network map

2 nodes Person Company
SOLUTIONS CETIVAP EUR…Garcia Nogueira Jose VicenteGarcia Nogueira Jose…

Registered actos

  1. ConstituciónPublished 06/05/2022· Registered 28/04/2022· I/A 1
  2. Declaración de unipersonalidadPublished 06/05/2022· Registered 28/04/2022· I/A 1
  3. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 1

Changes

  1. 06/05/2022Declaración de unipersonalidad

    GARCIA NOGUEIRA JOSE VICENTE

Capital · events

  1. 06/05/2022Constitución
    Initial capital: 4 000,00 €

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. 14/11/2023#7790312
    Cambio de identidad del socio único
    SOLUTIONS CETIVAP EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA MARTINEZ TEO JOSE. Datos registrales. T 43408 , F 166, S 8, H M 766703, I/A 2 ( 6.11.23).
  2. 06/05/2022#6946764
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLUTIONS CETIVAP EUROPE SL. Constitución. Comienzo de operaciones: 13.04.22. Objeto social: Tratamientos antideslizantes y tallados de todo tipo de superficies. Promoción, construcción y mantenimiento, contratación y ejecución, de edificaciones y ob

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA NUMERO 91, 4º, 1ª (MADRID), Madrid
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 — Revestimiento de suelos y paredes — are listed together.