SOLVER ROY SL

Hoja M496610· NIF B85893816

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/03/2010
Director :
Vivar Suarez Ana Gabriela

Legal information

Legal information for SOLVER ROY SL

NIF
Hoja registral
IRUS1000284995070
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/03/2010
LocalityMadrid
Register referenceTomo 27558 · Folio 13 · Hoja M496610
StatusVigente

Activity

SOLVER ROY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 March 2010. The Spanish commercial register has published 6 filings for this company, from 23 March 2010 to 17 August 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA PROMOCION INMOBILIARIA, LA CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA, LAS INSTALACIONES ELECTRICAS Y DE GAS Y LOS MONTAJES ELECTRICOS A CUALQUIERNIVEL . . .Domicilio: C/ MEQUINENZA 16 - LOCAL (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOLVER ROY SLVivar Suarez Ana GabrielaVivar Suarez Ana Gab…

Registered actos

  1. Ceses/DimisionesPublished 17/08/2011· Registered 05/08/2011· I/A 2
  2. NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 2
  3. Modificaciones estatutariasPublished 17/08/2011· Registered 05/08/2011· I/A 2
  4. Cambio de domicilio socialPublished 17/08/2011· Registered 05/08/2011· I/A 2
  5. ConstituciónPublished 23/03/2010· Registered 10/03/2010· I/A 1
  6. NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 1

Changes

  1. 17/08/2011Cambio de domicilio social

    C/ ANTONIO LOPEZ 43 (MADRID)

  2. 17/08/2011Modificaciones estatutarias

Capital · events

  1. 23/03/2010Constitución
    Initial capital: 3 006,00 €

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. 17/08/2011#1345839
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOLVER ROY SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DIAZ VICENTE. Nombramientos. Adm. Unico: VIVAR SUAREZ ANA GABRIELA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ ANTONIO LOPEZ 43 (MADRID)…
  2. 23/03/2010#644758
    ConstituciónNombramientos
    SOLVER ROY SL. Constitución. Comienzo de operaciones: 1.03.10. Objeto social: LA PROMOCION INMOBILIARIA, LA CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA, LAS INSTALACIONES ELECTRICAS Y DE GAS Y LOS MONTAJES ELECTRICOS A CUALQUIERNIVEL . . .Domicilio: C…

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 2010

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/ ANTONIO LOPEZ 43 (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