SOLVE POINT SL

Hoja B354970· NIF B64611338

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 060 000,00 €
Director :
Piera Liria Jose Maria

Legal information

Legal information for SOLVE POINT SL

NIF
Hoja registral
IRUS1000360164350
Legal formSociedad Limitada (SL)
Share capital2 060 000,00 €
LocalityBarcelona
Register referenceTomo 39874 · Folio 224 · Hoja B354970
StatusVigente

Activity

SOLVE POINT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 12 January 2009 to 13 February 2023, across 5 distinct types of filing. Its registered share capital is 2 060 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SOLVE POINT SLPiera Liria Jose MariaPiera Liria Jose Mar…SOLVANG CONSULTORES SLSOLVANG CONSULTORES …IG CAPITAL SLIG CAPITAL SLBAMAC SABAMAC SAPUNTA BRAVA SOCIEDAD LIMITADAPUNTA BRAVA SOCIEDAD…

Registered actos

  1. Ampliación de capitalPublished 13/02/2023· Registered 03/02/2023· I/A 9
  2. Cambio de domicilio socialPublished 29/06/2018· Registered 20/06/2018· I/A 8
  3. Ampliación de capitalPublished 18/06/2018· Registered 11/06/2018· I/A 7
  4. RevocacionesPublished 18/08/2014· Registered 07/08/2014· I/A 6
  5. NombramientosPublished 18/08/2014· Registered 07/08/2014· I/A 6
  6. Ampliación de capitalPublished 29/11/2011· Registered 18/11/2011· I/A 5
  7. Otros conceptosPublished 12/01/2009· Registered 23/12/2008· I/A 4

Changes

  1. 29/06/2018Cambio de domicilio social

    CL BERTRAN Num.129 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 13/02/2023Ampliación de capital
    Resulting capital: 2 060 000,00 € (+510 000,00 €)
  2. 18/06/2018Ampliación de capital
    Resulting capital: 1 550 000,00 € (+350 000,00 €)
  3. 29/11/2011Ampliación de capital
    Resulting capital: 1 200 000,00 € (+200 000,00 €)

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. 13/02/2023#7383393
    Ampliación de capital
    SOLVE POINT SL. Ampliación de capital. Capital: 510.000,00 Euros. Resultante Suscrito: 2.060.000,00 Euros. Datos registrales. T 39874 , F 224, S 8, H B 354970, I/A 9 ( 3.02.23).
  2. 29/06/2018#4947000
    Cambio de domicilio social
    SOLVE POINT SL. Cambio de domicilio social. CL BERTRAN Num.129 P.3 PTA.1 (BARCELONA). Datos registrales. T 39874 , F 223, S 8, H B 354970, I/A 8 (20.06.18).
  3. 18/06/2018#4928263
    Ampliación de capital
    SOLVE POINT SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 1.550.000,00 Euros. Datos registrales. T 39874 , F 223, S 8, H B 354970, I/A 7 (11.06.18).
  4. 18/08/2014#2935993
    RevocacionesNombramientos
    SOLVE POINT SL. Revocaciones. ADM.UNICO: MATARRODONA MARTINEZ JORGE. Nombramientos. ADM.UNICO: PIERA LIRIA JOSE MARIA. Datos registrales. T 39874 , F 223, S 8, H B 354970, I/A 6 ( 7.08.14).
  5. 29/11/2011#1480989
    Ampliación de capital
    SOLVE POINT SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 39874 , F 223, S 8, H B 354970, I/A 5 (18.11.11).
  6. 12/01/2009#1763
    Otros conceptos
    SOLVE POINT SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"GESTORIA UNIVERSAL SL". Datos registrales. T 39874 , F 222, S 8, H B 354970, I/A 4 (23.12.08).

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 addressCL BERTRAN Num.129 P.3 PTA.1 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector