XXI SOL & MED SL

Hoja V65685· NIF B96857008

Struck off · 10/02/2022Valencia
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for XXI SOL & MED SL

NIF
Hoja registral
IRUS1000144707036
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 6333 · Folio 78 · Hoja V65685
StatusLiquidada

Activity

XXI SOL & MED SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 9 filings for this company, from 17 February 2014 to 10 February 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
XXI SOL & MED SLMedina Ramirez ArgentinaMedina Ramirez Argen…

Cap table · shareholdings

  • SOMATRI 2 SOCIEDAD LIMITADA100 %

    Legal entity · since 17/02/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
XXI SOL & MED SLSOMATRI 2 SOCIEDAD LIMITADASOMATRI 2 SOCIEDAD L…

Beneficial owner (UBO)

SOMATRI 2 SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/02/2014

Beneficial owner network map

2 nodes Person Company
XXI SOL & MED SLSOMATRI 2 SOCIEDAD LIMITADASOMATRI 2 SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2022· Registered 03/02/2022· I/A 8
  2. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 8
  3. DisoluciónPublished 10/02/2022· Registered 03/02/2022· I/A 8
  4. ExtinciónPublished 10/02/2022· Registered 03/02/2022· I/A 8
  5. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 6
  6. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 6
  7. Cambio de domicilio socialPublished 21/02/2019· Registered 14/02/2019· I/A 5
  8. Declaración de unipersonalidadPublished 17/02/2014· Registered 10/02/2014· I/A 4

Changes

  1. 10/02/2022Disolución
  2. 10/02/2022Extinción
  3. 21/02/2019Cambio de domicilio social

    C/ REPUBLICA ARGENTINA 2 6 C (VALENCIA)

  4. 17/02/2014Declaración de unipersonalidad

    SOMATRI 2 SOCIEDAD LIMITADA

Timeline (BORME)

  1. 10/02/2022#6806703
    Ceses/DimisionesNombramientosDisoluciónExtinción
    XXI SOL & MED SL. Ceses/Dimisiones. Adm. Unico: MEDINA RAMIREZ ARGENTINA. LiqUnico: MEDINA RAMIREZ ARGENTINA. Nombramientos. LiqUnico: MEDINA RAMIREZ ARGENTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Un…
  2. 06/03/2020#5831349
    Cambio de identidad del socio único
    XXI SOL & MED SL. Sociedad unipersonal. Cambio de identidad del socio único: MEDINA RAMIREZ ARGENTINA. Datos registrales. T 6333, L 3638, F 78, S 8, H V 65685, I/A 7 (28.02.20).
  3. 16/01/2020#5743235
    Ceses/DimisionesNombramientos
    XXI SOL & MED SL. Ceses/Dimisiones. Adm. Unico: SOLAESA GONZALO JOAQUIN. Nombramientos. Adm. Unico: MEDINA RAMIREZ ARGENTINA. Datos registrales. T 6333, L 3638, F 78, S 8, H V 65685, I/A 6 ( 9.01.20).
  4. 21/02/2019#5273221
    Cambio de domicilio social
    XXI SOL & MED SL. Cambio de domicilio social. C/ REPUBLICA ARGENTINA 2 6 C (VALENCIA). Datos registrales. T 6333, L 3638, F 77, S 8, H V 65685, I/A 5 (14.02.19).
  5. 17/02/2014#2675137
    Declaración de unipersonalidad
    XXI SOL & MED SL. Declaración de unipersonalidad. Socio único: SOMATRI 2 SOCIEDAD LIMITADA. Datos registrales. T 6333, L 3638, F 77, S 8, H V 65685, I/A 4 (10.02.14).

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/ REPUBLICA ARGENTINA 2 6 C (VALENCIA), València
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 agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector