SOLUTIONS COMERCIAL UNIT SOCIEDAD LIMITADA
Hoja V184081
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/10/2018
- Director :
- IBAGAR CONSULTING SL
Legal information
Legal information for SOLUTIONS COMERCIAL UNIT SOCIEDAD LIMITADA
Activity
SOLUTIONS COMERCIAL UNIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 22 October 2018. The Spanish commercial register has published 9 filings for this company, from 22 October 2018 to 7 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene por objeto: a) La venta de soluciones para etiquetados IML. b) La fabricación de maquinaria robótica para uso industrial. c) La fabricación de manipuladores para maquinaria industrial. d) Comercialización de maquinaría robótica, de manipuladores, de máquinas de inyección de termopl.
Directors and representatives
Directors
Current
- IBAGAR CONSULTING SLSince 12/04/2022Administrador Único
Former
- LAURIA INVERSIONES Y GESTION SOCIEDAD LIMITADACeased on 12/04/2022Administrador Único
Authorised representatives
Former
- Donet Cucarella Javier EnriqueCeased on 31/05/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 22/10/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LAURIA INVERSIONES Y GESTION SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 22/10/2018
Beneficial owner network map
Registered actos
- RevocacionesPublished 07/06/2022· Registered 31/05/2022· I/A 6
- Ceses/DimisionesPublished 21/04/2022· Registered 12/04/2022· I/A 5
- NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 5
- NombramientosPublished 05/07/2019· Registered 28/06/2019· I/A 3
- NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 2
- ConstituciónPublished 22/10/2018· Registered 15/10/2018· I/A 1
- Declaración de unipersonalidadPublished 22/10/2018· Registered 15/10/2018· I/A 1
- NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 1
Capital · events
- 22/10/2018ConstituciónInitial capital: 3 000,00 €
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)
- 07/06/2022#7010263Revocaciones
SOLUTIONS COMERCIAL UNIT SOCIEDAD LIMITADA. Revocaciones. Apoderado: DONET CUCARELLA JAVIER ENRIQUE. Datos registrales. T 10560, L 7841, F 122, S 8, H V 184081, I/A 6 (31.05.22).
- 21/04/2022#6925615Ceses/DimisionesNombramientos
SOLUTIONS COMERCIAL UNIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAURIA INVERSIONES Y GESTION SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: IBAGAR CONSULTING SL. Otros conceptos: A los efectos del Art. 143 del RRM. se deja constancia que la … - 29/10/2020#6095547
SOLUTIONS COMERCIAL UNIT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10560, L 7841, F 121, S 8, H V 184081, I/A 4 (22.10.20).
- 05/07/2019#5480980Nombramientos
SOLUTIONS COMERCIAL UNIT SOCIEDAD LIMITADA. Nombramientos. Apoderado: DONET CUCARELLA JAVIER ENRIQUE. Datos registrales. T 10560, L 7841, F 121, S 8, H V 184081, I/A 3 (28.06.19).
- 11/03/2019#5300929Nombramientos
SOLUTIONS COMERCIAL UNIT SOCIEDAD LIMITADA. Nombramientos. Apoderado: DONET CUCARELLA JAVIER ENRIQUE. Datos registrales. T 10560, L 7841, F 120, S 8, H V 184081, I/A 2 ( 4.03.19).
- 22/10/2018#5095024ConstituciónDeclaración de unipersonalidadNombramientos
SOLUTIONS COMERCIAL UNIT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.07.18. Objeto social: La sociedad tiene por objeto: a) La venta de soluciones para etiquetados IML. b) La fabricación de maquinaria robótica para uso industrial. c)…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.