SOLUZION ISLAPHOTON SL

Hoja IP2268· NIF B38882114

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 006,00 €
Director :
Morasch-Ketterle Birgit Christa Anna

Legal information

Legal information for SOLUZION ISLAPHOTON SL

NIF
Hoja registral
IRUS1000193590056
Legal formSociedad Limitada (SL)
Share capital18 006,00 €
Register referenceTomo 52 · Folio 22 · Hoja IP2268
StatusVigente

Activity

SOLUZION ISLAPHOTON SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 7 December 2012 to 2 September 2020, across 4 distinct types of filing. Its registered share capital is 18 006,00 €.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/09/2020· Registered 13/08/2020· I/A 3
  2. NombramientosPublished 02/09/2020· Registered 13/08/2020· I/A 3
  3. Ampliación de capitalPublished 02/09/2020· Registered 13/08/2020· I/A 3
  4. Modificaciones estatutariasPublished 02/09/2020· Registered 13/08/2020· I/A 3

Changes

  1. 02/09/2020Modificaciones estatutarias

Capital · events

  1. 02/09/2020Ampliación de capital
    Resulting capital: 18 006,00 € (+15 000,00 €)

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. 02/09/2020#6018098
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SOLUZION ISLAPHOTON SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: CHRISTOPH HERBERT KETTERLE. Nombramientos. Adm. Unico: MORASCH-KETTERLE BIRGIT CHRISTA ANNA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.0…
  2. 07/12/2012#2023767
    SOLUZION ISLAPHOTON SL(R.M. SANTA CRUZ DE LA PALMA). Pérdida del caracter de unipersonalidad. Datos registrales. T 52 , F 21, S 8, H IP 2268, I/A 2 (19.11.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO LA MONTAÑA, 8, SANTA CRUZ DE TENERIFE, PUNTAGORDA
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 — CNAE 3511 — are listed together.

Prospect this sectorAll companies in this sector