SOLWEB INFORMATICA SL

Hoja MA27008· NIF B29812930

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Schunk Gerrit

Legal information

Legal information for SOLWEB INFORMATICA SL

NIF
Hoja registral
IRUS1000018671159
Legal formSociedad Limitada (SL)
LocalityAlhaurín de la Torre
Phone
Register referenceTomo 1930 · Folio 104 · Hoja MA27008
StatusVigente

Activity

SOLWEB INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 25 November 2010 to 8 October 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SOLWEB INFORMATICA SLSchunk GerritSchunk GerritOPIFICINA SLOPIFICINA SL

Registered actos

  1. Modificaciones estatutariasPublished 08/10/2019· Registered 30/09/2019· I/A 9
  2. NombramientosPublished 22/06/2016· Registered 14/06/2016· I/A 8
  3. Ceses/DimisionesPublished 03/06/2016· Registered 26/05/2016· I/A 7
  4. NombramientosPublished 03/06/2016· Registered 26/05/2016· I/A 7
  5. Ceses/DimisionesPublished 28/12/2012· Registered 14/12/2012· I/A 6
  6. NombramientosPublished 28/12/2012· Registered 14/12/2012· I/A 6
  7. Modificaciones estatutariasPublished 28/12/2012· Registered 14/12/2012· I/A 6
  8. Cambio de domicilio socialPublished 25/11/2010· Registered 11/11/2010· I/A 5

Changes

  1. 08/10/2019Modificaciones estatutarias
  2. 28/12/2012Modificaciones estatutarias
  3. 25/11/2010Cambio de domicilio social

    C/ CAÑETE LA REAL 16 - URBANIZACION PINOS DE ALHAU (ALHAURIN DE LA TORRE)

Timeline (BORME)

  1. 08/10/2019#5606906
    Modificaciones estatutarias
    SOLWEB INFORMATICA SL. Modificaciones estatutarias. 29. Retribución del Organo de Administración. Datos registrales. T 1930, L 843, F 104, S 8, H MA 27008, I/A 9 (30.09.19).
  2. 22/06/2016#3911731
    Nombramientos
    SOLWEB INFORMATICA SL. Nombramientos. Apoderado: SCHUNK UWE JENS. Datos registrales. T 1930, L 843, F 103, S 8, H MA 27008, I/A 8 (14.06.16).
  3. 03/06/2016#3885347
    Ceses/DimisionesNombramientos
    SOLWEB INFORMATICA SL. Ceses/Dimisiones. Adm. Solid.: SCHUNK UWE-JENS;SCHUNK GERRIT. Nombramientos. Adm. Unico: SCHUNK GERRIT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. …
  4. 28/12/2012#2058701
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLWEB INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: SCHUNK UWE JENS. Nombramientos. Adm. Solid.: SCHUNK UWE-JENS;SCHUNK GERRIT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  5. 25/11/2010#962496
    Cambio de domicilio social
    SOLWEB INFORMATICA SL. Cambio de domicilio social. C/ CAÑETE LA REAL 16 - URBANIZACION PINOS DE ALHAU (ALHAURIN DE LA TORRE). Datos registrales. T 1930, L 843, F 103, S 8, H MA 27008, I/A 5 (11.11.10).

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/ CAÑETE LA REAL 16 - URBANIZACION PINOS DE ALHAU (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga
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 6210 — are listed together.

Prospect this sectorAll companies in this sector