filings.es

SOLVENTIS S.G.I.I.C. SA

Hoja B480573

ActiveBarcelona
Legal form :
Sociedad Anónima (SA)
Incorporation :
19/02/2016
Directors :
Masdevall Garcon Carlos, Arranz Martin Nieto Pedro, Torres Lang Christian Jose, Moro Suarez Pablo Daniel, Moro Suarez Alberto

Legal information

Legal information for SOLVENTIS S.G.I.I.C. SA

NIF—
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date19/02/2016
Register referenceTomo 45214 · Folio 42 · Hoja B480573

Activity

Corporate purpose

GESTION DE LAS INVERSIONES,CONTROLY GESTION DE RIESGOS, ADMINISTRACION, REPRESENTACION Y GESTION DE LAS SUSCRIPCIONES Y REEBOLSO DE LOS FONDOS Y LAS SOCIEDADES DE INVERSION,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 12/04/2016· Registered 04/04/2016· I/A 2
  2. ConstituciónPublished 19/02/2016· Registered 15/02/2016· I/A 1
  3. NombramientosPublished 19/02/2016· Registered 15/02/2016· I/A 1

Capital — events

  1. 19/02/2016Constitución
    Incorporation of the company

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. 12/04/2016#3807086
    Nombramientos
    SOLVENTIS S.G.I.I.C. SA. Nombramientos. APODERAD.SOL: MARTINEZ PARDO DEL VALLE RAMIRO. Datos registrales. T 45214 , F 42, S 8, H B 480573, I/A 2 ( 4.04.16).
  2. 19/02/2016#3724106
    ConstituciónNombramientos
    SOLVENTIS S.G.I.I.C. SA. Constitución. Comienzo de operaciones: INSCRIPCION.REGISTRO.CNMV. Objeto social: GESTION DE LAS INVERSIONES,CONTROLY GESTION DE RIESGOS, ADMINISTRACION, REPRESENTACION Y GESTION DE LAS SUSCRIPCIONES Y REEBOLSO DE LOS FONDOS Y…

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 2016

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.