SOLVENTUM NEGOCIOS SL

Hoja M528315· NIF B98384183

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2011
Director :
Mirelusa Manea Andreea

Legal information

Legal information for SOLVENTUM NEGOCIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2011
LocalityMadrid
Phone
Register referenceTomo 29349 · Folio 78 · Hoja M528315
StatusVigente

Activity

SOLVENTUM NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 November 2011. The Spanish commercial register has published 8 filings for this company, from 28 November 2011 to 23 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

IMPORTACION, EXPORTACION, INTERMEDIACION Y COMERCIO AL POR MENOR Y MAYOR DE MADERAS, CORCHO, CESTERIA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
SOLVENTUM NEGOCIOS SLMirelusa Manea AndreeaMirelusa Manea Andre…DEXTRA HOUSE SLDEXTRA HOUSE SLFREDDABRAND SLFREDDABRAND SLBOSSA VENTA URBANA SLBOSSA VENTA URBANA SLMARKET CAR OCASION, SOCIEDAD LIMITADAMARKET CAR OCASION, …CAR WASH QUIJOTE, SOCIEDAD LIMITADACAR WASH QUIJOTE, SO…VEXTRA SOLVENTUN, SOCIEDAD ANONIMAVEXTRA SOLVENTUN, SO…ESTACION DE SERVICIO CARRETERA DE CARRION CIUDAD REAL, SOCIEDAD LIMITADAESTACION DE SERVICIO…SOLD STATION, SOCIEDAD LIMITADASOLD STATION, SOCIED…GASOCENTROS OIL SLGASOCENTROS OIL SLDEXTROIL SLDEXTROIL SLQUASAR OIL SLQUASAR OIL SLJADASH CONSULTORES SLJADASH CONSULTORES SLENOSI RAME SLENOSI RAME SLFREDDABRAND SLFREDDABRAND SLSPEED CARBURANTES SLSPEED CARBURANTES SLSOLD STATION SLSOLD STATION SLBULL CARDS & SERVICES SLBULL CARDS & SERVICE…ENERALTA ENERGIA SLENERALTA ENERGIA SLPOLYTANK HIDROCARBUROS SLPOLYTANK HIDROCARBUR…GASOCENTROS OIL, SOCIEDAD LIMITADAGASOCENTROS OIL, SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SOLVENTUM NEGOCIOS SLManea Andreea MirelusaManea Andreea Mirelu…DEXTROIL SLDEXTROIL SL

Beneficial owner (UBO)

Manea Andreea Mirelusa100 %

Individual · ultimate beneficial owner · since 04/12/2012

Beneficial owner network map

3 nodes Person Company
SOLVENTUM NEGOCIOS SLManea Andreea MirelusaManea Andreea Mirelu…DEXTROIL SLDEXTROIL SL

Registered actos

  1. Cambio de domicilio socialPublished 23/04/2021· Registered 16/04/2021· I/A 6
  2. Cambio de domicilio socialPublished 22/10/2019· Registered 15/10/2019· I/A 5
  3. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 4
  4. Declaración de unipersonalidadPublished 04/12/2012· Registered 22/11/2012· I/A 3
  5. Ceses/DimisionesPublished 28/02/2012· Registered 17/02/2012· I/A 2
  6. NombramientosPublished 28/02/2012· Registered 17/02/2012· I/A 2
  7. ConstituciónPublished 28/11/2011· Registered 16/11/2011· I/A 1
  8. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 1

Changes

  1. 23/04/2021Cambio de domicilio social

    C/ LAGASCA 95 (MADRID)

  2. 22/10/2019Cambio de domicilio social

    C/ CASTELLO 31 - PISO 1º IZQUIERDA, OFICINA C (MADRID)

  3. 04/12/2012Declaración de unipersonalidad

    MANEA ANDREEA MIRELUSA

Capital · events

  1. 28/11/2011Constitución
    Initial 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)

  1. 23/04/2021#6372633
    Cambio de domicilio social
    SOLVENTUM NEGOCIOS SL. Cambio de domicilio social. C/ LAGASCA 95 (MADRID). Datos registrales. T 29349 , F 78, S 8, H M 528315, I/A 6 (16.04.21).
  2. 22/10/2019#5626582
    Cambio de domicilio social
    SOLVENTUM NEGOCIOS SL. Cambio de domicilio social. C/ CASTELLO 31 - PISO 1º IZQUIERDA, OFICINA C (MADRID). Datos registrales. T 29349 , F 78, S 8, H M 528315, I/A 5 (15.10.19).
  3. 21/10/2019#5624654
    Nombramientos
    SOLVENTUM NEGOCIOS SL. Nombramientos. Apoderado: CAMACHO LABRANDERO ESTER. Datos registrales. T 29349 , F 77, S 8, H M 528315, I/A 4 (14.10.19).
  4. 04/12/2012#2016762
    Declaración de unipersonalidad
    SOLVENTUM NEGOCIOS SL. Declaración de unipersonalidad. Socio único: MANEA ANDREEA MIRELUSA. Datos registrales. T 29349 , F 76, S 8, H M 528315, I/A 3 (22.11.12).
  5. 28/02/2012#1614415
    Ceses/DimisionesNombramientos
    SOLVENTUM NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: MIRELUSA MANEA ANDREEA. Datos registrales. T 29349 , F 76, S 8, H M 528315, I/A 2 (17.02.12).
  6. 28/11/2011#1478385
    ConstituciónNombramientos
    SOLVENTUM NEGOCIOS SL. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: IMPORTACION, EXPORTACION, INTERMEDIACION Y COMERCIO AL POR MENOR Y MAYOR DE MADERAS, CORCHO, CESTERIA... Domicilio: C/ LAGASCA 95 (MADRID). Capital: 3.000,00 Euros…

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 2011

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 addressC/ LAGASCA 95 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province