SOLVAY SERVICIOS SOCIEDAD LIMITADA
Hoja S35644
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2021
- Directors :
- Molina Lopez Gabriel, Hervella Valencia Luis Ceferino
Legal information
Legal information for SOLVAY SERVICIOS SOCIEDAD LIMITADA
Activity
SOLVAY SERVICIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 19 November 2021. The Spanish commercial register has published 5 filings for this company, from 19 November 2021 to 7 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Realización y desarrollo de estudios y proyectos de cualquier clase relacionados direnta o indirectamente con la industria química. Fabricación, explotación, compra, venta, comercialización y transporte de productos químicos en general. Prestación a clientes y proveedores de todo tipo de servicios e.
Directors and representatives
Directors
Current
- Molina Lopez GabrielSince 29/06/2023Administrador Solidario
- Hervella Valencia Luis CeferinoSince 09/11/2021Administrador Solidario
Former
- Amaral Oliveira Jorge MiguelCeased on 29/06/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- SOLVAY SA100 %
Legal entity · since 19/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOLVAY SA100 %
Legal entity · since 19/11/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/07/2023· Registered 29/06/2023· I/A 2
- NombramientosPublished 07/07/2023· Registered 29/06/2023· I/A 2
- ConstituciónPublished 19/11/2021· Registered 09/11/2021· I/A 1
- Declaración de unipersonalidadPublished 19/11/2021· Registered 09/11/2021· I/A 1
- NombramientosPublished 19/11/2021· Registered 09/11/2021· I/A 1
Capital · events
- 19/11/2021ConstituciónInitial 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)
- 07/07/2023#7617460Ceses/DimisionesNombramientos
SOLVAY SERVICIOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AMARAL OLIVEIRA JORGE MIGUEL. Nombramientos. Adm. Solid.: MOLINA LOPEZ GABRIEL. Datos registrales. T 1261 , F 52, S 8, H S 35644, I/A 2 (29.06.23).
- 19/11/2021#6691129ConstituciónDeclaración de unipersonalidadNombramientos
SOLVAY SERVICIOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.21. Objeto social: Realización y desarrollo de estudios y proyectos de cualquier clase relacionados direnta o indirectamente con la industria química. Fabricación, explot…
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 2021
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 — Cantabria — are listed together, with their address.