SOLVISUR SOCIEDAD LIMITADA
Hoja SE52239· NIF B91274118
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOLVISUR SOCIEDAD LIMITADA
Activity
SOLVISUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 17 filings for this company, from 20 April 2009 to 31 August 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Garcia Olmo Maria AngelesCeased on 21/08/2018Administrador Mancomunado
- Garcia Olmo Jose ManuelCeased on 21/08/2018Administrador Único
- Garcia Berbel Jose ManuelCeased on 28/07/2010Administrador Único
- Estevez Merlo GuillermoCeased on 21/08/2018Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 31/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/08/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/08/2018· Registered 21/08/2018· I/A 10
- RevocacionesPublished 31/08/2018· Registered 21/08/2018· I/A 10
- NombramientosPublished 31/08/2018· Registered 21/08/2018· I/A 10
- DisoluciónPublished 31/08/2018· Registered 21/08/2018· I/A 10
- ExtinciónPublished 31/08/2018· Registered 21/08/2018· I/A 10
- Declaración de unipersonalidadPublished 18/09/2013· Registered 06/09/2013· I/A 9
- Ceses/DimisionesPublished 23/01/2013· Registered 16/01/2013· I/A 8
- NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 8
- Modificaciones estatutariasPublished 23/01/2013· Registered 16/01/2013· I/A 8
- Cambio de domicilio socialPublished 23/01/2013· Registered 16/01/2013· I/A 8
- Ceses/DimisionesPublished 28/02/2012· Registered 13/02/2012· I/A 7
- NombramientosPublished 28/02/2012· Registered 13/02/2012· I/A 7
- Modificaciones estatutariasPublished 28/02/2012· Registered 13/02/2012· I/A 7
- Ceses/DimisionesPublished 11/08/2010· Registered 28/07/2010· I/A 6
- NombramientosPublished 11/08/2010· Registered 28/07/2010· I/A 6
- Modificaciones estatutariasPublished 11/08/2010· Registered 28/07/2010· I/A 6
- NombramientosPublished 20/04/2009· Registered 04/04/2009· I/A 5
Changes
- 31/08/2018Disolución
- 31/08/2018Extinción
- 18/09/2013Declaración de unipersonalidad
ESTEVEZ MERLO GUILLERMO
- 23/01/2013Cambio de domicilio social
C/ MONTE CARMELO 1 5º C - CODIGO POSTAL 41011 (SEVILLA)
- 23/01/2013Modificaciones estatutarias
- 28/02/2012Modificaciones estatutarias
- 11/08/2010Modificaciones estatutarias
Timeline (BORME)
- 31/08/2018#5032437Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
SOLVISUR SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: ESTEVEZ MERLO GUILLERMO. Adm. Unico: ESTEVEZ MERLO GUILLERMO. Socio único: ESTEVEZ MERLO GUILLERMO. Revocaciones. Apo.Man.Soli: GARCIA OLMO JOSE MANUEL;GARCIA OLMO MARIA ANGELES. Nombramientos. … - 18/09/2013#2454824Declaración de unipersonalidad
SOLVISUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ESTEVEZ MERLO GUILLERMO. Datos registrales. T 3671 , F 160, S 8, H SE 52239, I/A 9 ( 6.09.13).
- 23/01/2013#2086438Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SOLVISUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA OLMO JOSE MANUEL. Nombramientos. Adm. Unico: ESTEVEZ MERLO GUILLERMO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MONTE CARMEL… - 28/02/2012#1615110Ceses/DimisionesNombramientosModificaciones estatutarias
SOLVISUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA OLMO JOSE MANUEL;GARCIA OLMO MARIA ANGELES. Nombramientos. Adm. Unico: GARCIA OLMO JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco… - 11/08/2010#842274Ceses/DimisionesNombramientosModificaciones estatutarias
SOLVISUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA BERBEL JOSE MANUEL. Nombramientos. Adm. Mancom.: GARCIA OLMO JOSE MANUEL;GARCIA OLMO MARIA ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único… - 20/04/2009#177079Nombramientos
SOLVISUR SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: GARCIA OLMO JOSE MANUEL;GARCIA OLMO MARIA ANGELES. Datos registrales. T 3671 , F 158, S 8, H SE 52239, I/A 5 ( 4.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.