SOLUVENT WINDOW SOLUTIONS SOCIEDAD LIMITADA

Hoja BI67841· NIF B95839759

Struck off · 13/06/2023Bizkaia
Registered address :
Activity :
Pintura y acristalamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
52 000,00 €
Incorporation :
13/04/2016

Legal information

Legal information for SOLUVENT WINDOW SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071008845
Legal formSociedad Limitada (SL)
Share capital52 000,00 €
Incorporation date13/04/2016
Register referenceTomo 5604 · Folio 178 · Hoja BI67841
StatusLiquidada

Activity

SOLUVENT WINDOW SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Pintura y acristalamiento” (CNAE 4334). It was incorporated on 13 April 2016. The Spanish commercial register has published 13 filings for this company, from 13 April 2016 to 13 June 2023, across 8 distinct types of filing. Its registered share capital is 52 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4334 · Pintura y acristalamiento

Corporate purpose

LA PROMOCION Y EJECUCION, COMPLETA O POR RAMOS, DE TODA CLASE DE OBRAS DE CONSTRUCCION... CARPINTERIA DE ALUMINIO, PVC, MADERA...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/06/2023· Registered 31/05/2023· I/A 7
  2. NombramientosPublished 13/06/2023· Registered 31/05/2023· I/A 7
  3. DisoluciónPublished 13/06/2023· Registered 31/05/2023· I/A 7
  4. ExtinciónPublished 13/06/2023· Registered 31/05/2023· I/A 7
  5. Ceses/DimisionesPublished 01/10/2018· Registered 21/09/2018· I/A 6
  6. NombramientosPublished 01/10/2018· Registered 21/09/2018· I/A 6
  7. Ampliación de capitalPublished 29/11/2017· Registered 15/11/2017· I/A 5
  8. Ampliacion del objeto socialPublished 29/11/2017· Registered 15/11/2017· I/A 5
  9. RevocacionesPublished 13/12/2016· Registered 28/11/2016· I/A 4
  10. Ampliación de capitalPublished 06/07/2016· Registered 24/06/2016· I/A 3
  11. NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 2
  12. ConstituciónPublished 13/04/2016· Registered 01/04/2016· I/A 1
  13. NombramientosPublished 13/04/2016· Registered 01/04/2016· I/A 1

Changes

  1. 13/06/2023Disolución
  2. 13/06/2023Extinción
  3. 29/11/2017Ampliación del objeto social

    Servicios de consultoría integral a empresas y particulares.

Capital · events

  1. 29/11/2017Ampliación de capital
    Resulting capital: 52 000,00 € (+15 000,00 €)
  2. 06/07/2016Ampliación de capital
    Resulting capital: 37 000,00 € (+20 000,00 €)
  3. 13/04/2016Constitución
    Initial capital: 17 000,00 €

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. 13/06/2023#7577985
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLUVENT WINDOW SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: NUÑEZ CASADO ANA. Adm. Unico: NUÑEZ CASADO ANA. Nombramientos. Liquidador: NUÑEZ CASADO ANA. Disolución. Voluntaria. Extinción. Datos registrales. T 5604 , F 178, S 8, H BI 67…
  2. 01/10/2018#5068701
    Ceses/DimisionesNombramientos
    SOLUVENT WINDOW SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TRINCADO EGUIGUREN PABLO MAXIMO. Nombramientos. Adm. Unico: NUÑEZ CASADO ANA. Datos registrales. T 5604 , F 178, S 8, H BI 67841, I/A 6 (21.09.18).
  3. 29/11/2017#4641412
    Ampliación de capitalAmpliacion del objeto social
    SOLUVENT WINDOW SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 52.000,00 Euros. Ampliacion del objeto social. Servicios de consultoría integral a empresas y particulares. Datos registrales. T 5604 ,…
  4. 13/12/2016#4152968
    Revocaciones
    SOLUVENT WINDOW SOLUTIONS SOCIEDAD LIMITADA. Revocaciones. Apoderado: HERVAS GOITIA IÑIGO. Datos registrales. T 5604 , F 177, S 8, H BI 67841, I/A 4 (28.11.16).
  5. 06/07/2016#3932289
    Ampliación de capital
    SOLUVENT WINDOW SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 37.000,00 Euros. Datos registrales. T 5604 , F 177, S 8, H BI 67841, I/A 3 (24.06.16).
  6. 21/04/2016#3823967
    Nombramientos
    SOLUVENT WINDOW SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERVAS GOITIA IÑIGO. Datos registrales. T 5604 , F 175, S 8, H BI 67841, I/A 2 (14.04.16).
  7. 13/04/2016#3810862
    ConstituciónNombramientos
    SOLUVENT WINDOW SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.03.16. Objeto social: LA PROMOCION Y EJECUCION, COMPLETA O POR RAMOS, DE TODA CLASE DE OBRAS DE CONSTRUCCION... CARPINTERIA DE ALUMINIO, PVC, MADERA... Domicilio: …

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 2016

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 addressC/ RODRIGUEZ ARIAS 53 LONJA - BAJO IZDA, Bizkaia
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 — Pintura y acristalamiento — are listed together.

Prospect this sectorAll companies in this sector