SOLVENTUS, SOCIEDAD LIMITADA

Hoja CR13977· NIF B13390901

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Roman De Lamo Jose Vicente

Legal information

Legal information for SOLVENTUS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000188648167
Legal formSociedad Limitada (SL)
Register referenceTomo 363 · Folio 187 · Hoja CR13977
StatusVigente

Activity

SOLVENTUS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 21 January 2016 to 30 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Corporate purpose

CNAE 82.11.- Servicios administrativos combinados. CNAE 43.21.- Instalaciones eléctricas. CNAE 43.22.- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. CNAE 33.14.- Reparación de equipos eléctricos. CNAE 62.01.- Actividades de programación informática. CNAE 47.78.- Otro com.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
SOLVENTUS, SOCIEDAD L…Roman De Lamo Jose VicenteRoman De Lamo Jose V…ROMAN SOLAR, SOCIEDAD LIMITADAROMAN SOLAR, SOCIEDA…PV ROMEROS SOLAR III, SOCIEDAD LIMITADAPV ROMEROS SOLAR III…PV ROMEROS SOLAR IV, SOCIEDAD LIMITADAPV ROMEROS SOLAR IV,…PV ROMEROS SOLAR VI, SOCIEDAD LIMITADAPV ROMEROS SOLAR VI,…PV ROMEROS SOLAR VII, SOCIEDAD LIMITADAPV ROMEROS SOLAR VII…SOLVIRGOAN, SOCIEDAD LIMITADASOLVIRGOAN, SOCIEDAD…RODELA CAPITAL, SOCIEDAD LIMITADARODELA CAPITAL, SOCI…INVERSIONES ROLAM, SOCIEDAD LIMITADAINVERSIONES ROLAM, S…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

INVERSIONES ROLAM, SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 25/06/2019· Registered 17/06/2019· I/A 8
  2. NombramientosPublished 29/01/2018· Registered 09/01/2018· I/A 7
  3. Cambio de objeto socialPublished 21/01/2016· Registered 21/12/2015· I/A 6

Changes

  1. 21/01/2016Cambio de objeto social

    CNAE 82.11.- Servicios administrativos combinados. CNAE 43.21.- Instalaciones eléctricas. CNAE 43.22.- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. CNAE 33.14.- Reparación de equipos eléctricos. CNAE 62.01.- Actividades de programación informática. CNAE 47.78.- Otro com.

Timeline (BORME)

  1. 30/03/2021#6333990
    Cambio de identidad del socio único
    SOLVENTUS, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES ROLAM SOCIEDAD LIMITADA. Datos registrales. T 363 , F 187, S 8, H CR 13977, I/A 9 (22.03.21).
  2. 25/06/2019#5463733
    Revocaciones
    SOLVENTUS, SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: ROMAN ALHAMBRA FERNANDO -ANTONIO. Datos registrales. T 363 , F 187, S 8, H CR 13977, I/A 8 (17.06.19).
  3. 29/01/2018#4717896
    Nombramientos
    SOLVENTUS, SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: ROMAN ALHAMBRA JUAN JOSE;ROMAN ALHAMBRA FERNANDO -ANTONIO;ROMAN ALHAMBRA LUIS MIGUEL. Datos registrales. T 363 , F 186, S 8, H CR 13977, I/A 7 ( 9.01.18).
  4. 21/01/2016#3672922
    Cambio de objeto social
    SOLVENTUS, SOCIEDAD LIMITADA. Cambio de objeto social. CNAE 82.11.- Servicios administrativos combinados. CNAE 43.21.- Instalaciones eléctricas. CNAE 43.22.- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. CNAE 33.14.- Repa…

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 addressC/ ANTONI TAPIES, 1, CIUDAD REAL, ALCAZAR DE SAN JUAN
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector