SOLVAN PUBLICIDAD SL
Hoja M504360· NIF B85956357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/08/2010
- Director :
- Anchustegui Guenaga Maria Luz
Legal information
Legal information for SOLVAN PUBLICIDAD SL
Activity
SOLVAN PUBLICIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 August 2010. The Spanish commercial register has published 5 filings for this company, from 12 August 2010 to 28 September 2010, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA VENTA Y DISTRIBUCION DE REGALOS, SOUVENIRS Y PRODUCTOS PUBLICITARIOS, TALES COMO MECHEROS, CAMISETAS, GORRAS, ETC.
Directors and representatives
Directors
Current
- Anchustegui Guenaga Maria LuzSince 16/09/2010Administrador Único
Former
- Luzon Anchustegui Juan IgnacioCeased on 16/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luzon Anchustegui Juan Ignacio100 %
Individual · ultimate beneficial owner · since 12/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/09/2010· Registered 16/09/2010· I/A 2
- NombramientosPublished 28/09/2010· Registered 16/09/2010· I/A 2
- ConstituciónPublished 12/08/2010· Registered 02/08/2010· I/A 1
- Declaración de unipersonalidadPublished 12/08/2010· Registered 02/08/2010· I/A 1
- NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 1
Changes
- 12/08/2010Declaración de unipersonalidad
LUZON ANCHUSTEGUI JUAN IGNACIO
Capital · events
- 12/08/2010ConstituciónInitial capital: 3 010,00 €
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)
- 28/09/2010#890224Ceses/DimisionesNombramientos
SOLVAN PUBLICIDAD SL. Sociedad unipersonal. Cambio de identidad del socio único: ANCHUSTEGUI GUENAGA MARIA LUZ. Ceses/Dimisiones. Adm. Unico: LUZON ANCHUSTEGUI JUAN IGNACIO. Nombramientos. Adm. Unico: ANCHUSTEGUI GUENAGA MARIA LUZ. Datos registrales.… - 12/08/2010#843496ConstituciónDeclaración de unipersonalidadNombramientos
SOLVAN PUBLICIDAD SL. Constitución. Comienzo de operaciones: 7.05.10. Objeto social: LA VENTA Y DISTRIBUCION DE REGALOS, SOUVENIRS Y PRODUCTOS PUBLICITARIOS, TALES COMO MECHEROS, CAMISETAS, GORRAS, ETC. Domicilio: C/ VELAZQUEZ 27 - 1º IZQUIERDA (MADR…
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 2010
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 — Madrid — are listed together, with their address.