SOLWINHY CADIZ SL
Hoja M763507· NIF B09784273
- Registered address :
- Activity :
- Fabricación de gases industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2022
- Director :
- Metzger Patrick
Legal information
Legal information for SOLWINHY CADIZ SL
Activity
SOLWINHY CADIZ SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Fabricación de gases industriales” (CNAE 2011). It was incorporated on 21 March 2022. The Spanish commercial register has published 5 filings for this company, from 21 March 2022 to 13 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2011 · Fabricación de gases industriales
Corporate purpose
El diseño, planificación, promoción, construcción y explotación económica en todo el territorio nacional de plantas industriales para la producción de hidrógeno verde y sus productos derivados, incluyéndose entre ellos, a modo enunciativo y no exhaustivo el metanol, el amoniaco o los combustibles...
Directors and representatives
Directors
Current
- Metzger PatrickSince 14/03/2022Administrador Único
Authorised representatives
Current
- Muñoz Monje Luis MiguelSince 06/02/2024Apoderado
- Blas Perez ElenaSince 14/03/2022Apoderado
- Izquierdo Garcia CarlosSince 14/03/2022Apoderado
- Ruiz Navajas Maria ClaraSince 14/03/2022Apoderado
- Del Rey Tirado Isaac AlejandroSince 14/03/2022Apoderado
- Moran Gonzalez Jose LuisSince 14/03/2022Apoderado
- Torres Leon IsabelSince 14/03/2022Apoderado
- Fernandez Uranga Salvador LuisSince 14/03/2022Apoderado
- Benitez Mora Jose AntonioSince 14/03/2022Apoderado
Directors network map
Cap table · shareholdings
- VIRIDI RE DEVELOPMENT GMBH100 %
Legal entity · since 21/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VIRIDI RE DEVELOPMENT GMBH100 %
Legal entity · since 21/03/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 3
- NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 2
- ConstituciónPublished 21/03/2022· Registered 14/03/2022· I/A 1
- Declaración de unipersonalidadPublished 21/03/2022· Registered 14/03/2022· I/A 1
- NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 1
Changes
- 21/03/2022Declaración de unipersonalidad
VIRIDI RE DEVELOPMENT GMBH
Capital · events
- 21/03/2022ConstituciónInitial 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)
- 13/02/2024#7930927Nombramientos
SOLWINHY CADIZ SL. Nombramientos. Apoderado: MUÑOZ MONJE LUIS MIGUEL. Datos registrales. T 43212 , F 172, S 8, H M 763507, I/A 3 ( 6.02.24).
- 21/03/2022#6868083Nombramientos
SOLWINHY CADIZ SL. Nombramientos. Apoderado: BENITEZ MORA JOSE ANTONIO;BLAS PEREZ ELENA;RUIZ NAVAJAS MARIA CLARA;TORRES LEON ISABEL;IZQUIERDO GARCIA CARLOS;DEL REY TIRADO ISAAC ALEJANDRO;MORAN GONZALEZ JOSE LUIS;FERNANDEZ URANGA SALVADOR LUIS. Datos … - 21/03/2022#6868082ConstituciónDeclaración de unipersonalidadNombramientos
SOLWINHY CADIZ SL. Constitución. Comienzo de operaciones: 18.02.22. Objeto social: El diseño, planificación, promoción, construcción y explotación económica en todo el territorio nacional de plantas industriales para la producción de hidrógeno verde …
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 2022
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
Spanish companies in the same line of business — Fabricación de gases industriales — are listed together.