SOLUTIONS WORLD PARTS SL
Hoja A157356· NIF B42537720
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2017
- Director :
- Sempere Agullo Juan Andres
Legal information
Legal information for SOLUTIONS WORLD PARTS SL
Activity
SOLUTIONS WORLD PARTS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 20 November 2017. The Spanish commercial register has published 7 filings for this company, from 20 November 2017 to 18 November 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Venta de automóviles y vehículos de motor ligeros.- Comercio al por menor de repuestos y accesorios de vehículos de motor.
Directors and representatives
Directors
Current
- Sempere Agullo Juan AndresSince 17/02/2022Administrador Único
Former
- Agullo Molla AlbertoCeased on 17/02/2022Administrador Único
Directors network map
Cap table · shareholdings
- Agullo Molla Alberto100 %
Individual · since 20/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Agullo Molla Alberto100 %
Individual · ultimate beneficial owner · since 20/11/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/11/2022· Registered 10/11/2022· I/A 3
- Ceses/DimisionesPublished 25/02/2022· Registered 17/02/2022· I/A 2
- NombramientosPublished 25/02/2022· Registered 17/02/2022· I/A 2
- ConstituciónPublished 20/11/2017· Registered 10/11/2017· I/A 1
- Declaración de unipersonalidadPublished 20/11/2017· Registered 10/11/2017· I/A 1
- NombramientosPublished 20/11/2017· Registered 10/11/2017· I/A 1
Changes
- 18/11/2022Cambio de domicilio social
C/ TRUENO 69 - POLIGONO INDUSTRIAL PLA DE LA VALLO (ALICANTE)
- 20/11/2017Declaración de unipersonalidad
AGULLO MOLLA ALBERTO
Capital · events
- 20/11/2017ConstituciónInitial 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)
- 18/11/2022#7248665Cambio de domicilio social
SOLUTIONS WORLD PARTS SL. Cambio de domicilio social. C/ TRUENO 69 - POLIGONO INDUSTRIAL PLA DE LA VALLO (ALICANTE). Datos registrales. T 4076 , F 164, S 8, H A 157356, I/A 3 (10.11.22).
- 25/02/2022#6829222Ceses/DimisionesNombramientosCambio de identidad del socio único
SOLUTIONS WORLD PARTS SL. Sociedad unipersonal. Cambio de identidad del socio único: SEMPERE AGULLO JUAN ANDRES. Ceses/Dimisiones. Adm. Unico: AGULLO MOLLA ALBERTO. Nombramientos. Adm. Unico: SEMPERE AGULLO JUAN ANDRES. Datos registrales. T 4076 , F … - 20/11/2017#4624566ConstituciónDeclaración de unipersonalidadNombramientos
SOLUTIONS WORLD PARTS SL. Constitución. Comienzo de operaciones: 6.11.17. Objeto social: Venta de automóviles y vehículos de motor ligeros.- Comercio al por menor de repuestos y accesorios de vehículos de motor. Domicilio: AVDA GRANADA 9 7º 10 (SANTA…
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 2017
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.