SOLVALOR SOCIEDAD LIMITADA
Hoja IM7345· NIF B58234758
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 726,05 €
- Director :
- BICIGIS S.L
Legal information
Legal information for SOLVALOR SOCIEDAD LIMITADA
Activity
SOLVALOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 28 November 2012 to 6 May 2021, across 5 distinct types of filing. Its registered share capital is 57 726,05 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- BICIGIS S.LSince 27/04/2021Administrador Único
Former
- Rebollo Melcio JosepCeased on 27/04/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/05/2021· Registered 27/04/2021· I/A 2
- NombramientosPublished 06/05/2021· Registered 27/04/2021· I/A 2
- Ampliacion del objeto socialPublished 06/05/2021· Registered 27/04/2021· I/A 2
- Cambio de domicilio socialPublished 06/05/2021· Registered 27/04/2021· I/A 1
Changes
- 06/05/2021Ampliación del objeto social
La Sociedad tendrá por objeto: a) La actividad de compraventa, alquiler y construcción de todo tipo de barcos y embarcaciones -CNAE 7734 y 3011-. ACTIVIDAD PRINCIPAL. b) Comercio de todo tipo de bienes inmuebles en todas sus formas y modalidades, y la participación en sociedades de tipo comercial re.
- 06/05/2021Cambio de domicilio social
C/ DEGOLLADOR, 91 bajos 2 07760 (CIUTADELLA DE MENORCA)
Timeline (BORME)
- 06/05/2021#6393741Ceses/DimisionesNombramientosAmpliacion del objeto social
SOLVALOR SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: REBOLLO MELCIO JOSEP. Nombramientos. Adm. Unico: BICIGIS S.L. Ampliacion del objeto social. La Sociedad tendrá por objeto: a) La actividad de compraventa, alquiler y construcción d… - 06/05/2021#6393740Cambio de domicilio social
SOLVALOR SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ DEGOLLADOR, 91 bajos 2 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 188 , F 85, S 8, H IM 7345, I/A 1 (27.04.21).
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.