SOLVIC INNOVA SL

Hoja B434768· NIF B65981128

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2013
Director :
Marsal Roure Joan

Legal information

Legal information for SOLVIC INNOVA SL

NIF
Hoja registral
IRUS1000367659275
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2013
LocalitySitges
Phone
Register referenceTomo 43660 · Folio 113 · Hoja B434768
StatusVigente

Activity

SOLVIC INNOVA SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 March 2013. The Spanish commercial register has published 10 filings for this company, from 22 March 2013 to 5 August 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOLVIC INNOVA SLMarsal Roure JoanMarsal Roure Joan

Registered actos

  1. Modificaciones estatutariasPublished 05/08/2021· Registered 29/07/2021· I/A 5
  2. RevocacionesPublished 07/07/2021· Registered 28/06/2021· I/A 4
  3. NombramientosPublished 07/07/2021· Registered 28/06/2021· I/A 4
  4. Cambio de domicilio socialPublished 30/06/2017· Registered 22/06/2017· I/A 3
  5. RevocacionesPublished 02/07/2013· Registered 25/06/2013· I/A 2
  6. NombramientosPublished 02/07/2013· Registered 25/06/2013· I/A 2
  7. Cambio de domicilio socialPublished 02/07/2013· Registered 25/06/2013· I/A 2
  8. Cambio de objeto socialPublished 02/07/2013· Registered 25/06/2013· I/A 2
  9. ConstituciónPublished 22/03/2013· Registered 12/03/2013· I/A 1
  10. NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 1

Changes

  1. 05/08/2021Modificaciones estatutarias
  2. 30/06/2017Cambio de domicilio social

    CR DE LES COSTES Num.23 (SITGES)

  3. 02/07/2013Cambio de domicilio social

    CR SANT PERE DE RIBES Num.32 P.BJ (SITGES)

  4. 02/07/2013Cambio de objeto social

    LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO ...

Capital · events

  1. 22/03/2013Constitución
    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. 05/08/2021#6556971
    Modificaciones estatutarias
    SOLVIC INNOVA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43660 , F 113, S 8, H B 434768, I/A 5 (29.07.21).
  2. 07/07/2021#6512803
    RevocacionesNombramientos
    SOLVIC INNOVA SL. Revocaciones. ADM.UNICO: BERGUENDA RODRIGUEZ EDUARDO. Nombramientos. ADM.UNICO: MARSAL ROURE JOAN. Datos registrales. T 43660 , F 113, S 8, H B 434768, I/A 4 (28.06.21).
  3. 30/06/2017#4442654
    Cambio de domicilio social
    SOLVIC INNOVA SL. Cambio de domicilio social. CR DE LES COSTES Num.23 (SITGES). Datos registrales. T 43660 , F 112, S 8, H B 434768, I/A 3 (22.06.17).
  4. 02/07/2013#2351276
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SOLVIC INNOVA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: BERGUENDA RODRIGUEZ EDUARDO. Cambio de domicilio social. CR SANT PERE DE RIBES Num.32 P.BJ (SITGES). Cambio de objeto social. LA COMPRAVENTA E INTERMEDIACION D…
  5. 22/03/2013#2188788
    ConstituciónNombramientos
    SOLVIC INNOVA SL. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O…

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 2013

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 addressCR DE LES COSTES Num.23 (SITGES), Sitges, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector