SOLWIN 2012 SL

Hoja B416858· NIF B65717241

Struck off · 14/05/2024Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/01/2012

Legal information

Legal information for SOLWIN 2012 SL

NIF
Hoja registral
IRUS1000366078168
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/01/2012
LocalityBarcelona
Register referenceTomo 42977 · Folio 196 · Hoja B416858
StatusLiquidada

Activity

SOLWIN 2012 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 January 2012. The Spanish commercial register has published 11 filings for this company, from 13 February 2012 to 14 May 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,TENENCIA,DISFRUTE,VENTA O GRAVAMEN DE ACCIONES O PARTICIPACIONES EN EMPRESAS DEL SECTOR DEL JUEGO RECREATIVO Y DE AZAR,DE VENTA AUTOMATICA,INMOBILIARIAS Y CONSTRUCTORAS.ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SOLWIN 2012 SLSola Maristany JordiSola Maristany JordiGRUP SOLPLAY SLGRUP SOLPLAY SL

Registered actos

  1. RevocacionesPublished 14/05/2024· Registered 02/05/2024· I/A 8
  2. NombramientosPublished 14/05/2024· Registered 02/05/2024· I/A 8
  3. ExtinciónPublished 14/05/2024· Registered 02/05/2024· I/A 8
  4. RevocacionesPublished 21/03/2018· Registered 13/03/2018· I/A 7
  5. NombramientosPublished 26/02/2014· Registered 17/02/2014· I/A 6
  6. RevocacionesPublished 26/02/2014· Registered 17/02/2014· I/A 5
  7. Otros conceptosPublished 04/12/2012· Registered 23/11/2012· I/A 4
  8. Modificaciones estatutariasPublished 04/12/2012· Registered 23/11/2012· I/A 3
  9. NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 2
  10. ConstituciónPublished 13/02/2012· Registered 31/01/2012· I/A 1
  11. NombramientosPublished 13/02/2012· Registered 31/01/2012· I/A 1

Changes

  1. 14/05/2024Extinción
  2. 04/12/2012Modificaciones estatutarias

Capital · events

  1. 13/02/2012Constitución
    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. 14/05/2024#8075567
    RevocacionesNombramientosExtinción
    SOLWIN 2012 SL. Revocaciones. ADM.UNICO: SOLA MARISTANY JORDI. LIQUIDADOR: SOLA MARISTANY JORDI. Nombramientos. LIQUIDADOR: SOLA MARISTANY JORDI. Extinción. Datos registrales. T 42977 , F 196, S 8, H B 416858, I/A 8 ( 2.05.24).
  2. 21/03/2018#4803442
    Revocaciones
    SOLWIN 2012 SL. Revocaciones. APODERAD.SOL: BASAGAÑA BLADE LUIS. Datos registrales. T 42977 , F 196, S 8, H B 416858, I/A 7 (13.03.18).
  3. 26/02/2014#2689660
    Nombramientos
    SOLWIN 2012 SL. Nombramientos. APODERAD.SOL: BASAGAÑA BLADE LUIS. Datos registrales. T 42977 , F 195, S 8, H B 416858, I/A 6 (17.02.14).
  4. 26/02/2014#2689659
    Revocaciones
    SOLWIN 2012 SL. Revocaciones. APODERADO: BARADAD FRAMIS MARIA CARMEN. Datos registrales. T 42977 , F 195, S 8, H B 416858, I/A 5 (17.02.14).
  5. 04/12/2012#2015440
    Otros conceptos
    SOLWIN 2012 SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42977 , F 195, S 8, H B 416858, I/A 4 (23.11.12).
  6. 04/12/2012#2015439
    Modificaciones estatutarias
    SOLWIN 2012 SL. Modificaciones estatutarias. ART.14:REGULACION DE LA JUNTA GENERAL. Datos registrales. T 42977 , F 195, S 8, H B 416858, I/A 3 (23.11.12).
  7. 17/02/2012#1598179
    Nombramientos
    SOLWIN 2012 SL. Nombramientos. APODERADO: BARADAD FRAMIS MARIA CARMEN. Datos registrales. T 42977 , F 193, S 8, H B 416858, I/A 2 ( 8.02.12).
  8. 13/02/2012#1588654
    ConstituciónNombramientos
    SOLWIN 2012 SL. Constitución. Comienzo de operaciones: 16.01.12. Objeto social: ADQUISICION,TENENCIA,DISFRUTE,VENTA O GRAVAMEN DE ACCIONES O PARTICIPACIONES EN EMPRESAS DEL SECTOR DEL JUEGO RECREATIVO Y DE AZAR,DE VENTA AUTOMATICA,INMOBILIARIAS Y CON…

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 2012

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 addressCL SELVA DE MAR, 13-21, BAJOS (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector