filings.es

SOLANOVA SL

Hoja GU5508

ActiveGuadalajara
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Solano Gonzalo

Legal information

Legal information for SOLANOVA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 483 · Folio 44 · Hoja GU5508

Directors and representatives

Directors

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Registered actos

  1. ReeleccionesPublished 01/12/2017· Registered 21/11/2017· I/A 9
  2. NombramientosPublished 06/09/2011· Registered 03/08/2011· I/A 8
  3. Ceses/DimisionesPublished 06/09/2011· Registered 03/08/2011· I/A 7
  4. NombramientosPublished 06/09/2011· Registered 03/08/2011· I/A 7
  5. NombramientosPublished 24/03/2010· Registered 05/03/2010· I/A 6
  6. Ceses/DimisionesPublished 04/08/2009· Registered 16/07/2009· I/A 4
  7. NombramientosPublished 04/08/2009· Registered 16/07/2009· I/A 4
  8. Ceses/DimisionesPublished 27/01/2009· Registered 07/01/2009· I/A 3
  9. NombramientosPublished 27/01/2009· Registered 07/01/2009· I/A 3

Timeline (BORME)

  1. 01/12/2017#4644573
    Reelecciones
    SOLANOVA SL. Reelecciones. Adm. Unico: GARCIA SOLANO GONZALO. Datos registrales. T 483 , F 44, S 8, H GU 5508, I/A 9 (21.11.17).
  2. 06/09/2011#1367040
    Nombramientos
    SOLANOVA SL. Nombramientos. Apoderado: DEL ARCO RAMOS ELENA. Datos registrales. T 442 , F 41, S 8, H GU 5508, I/A 8 ( 3.08.11).
  3. 06/09/2011#1367039
    Ceses/DimisionesNombramientos
    SOLANOVA SL. Ceses/Dimisiones. Adm. Unico: LOFT ART SL. Nombramientos. Adm. Unico: GONZALO GARCIA SOLANO. Datos registrales. T 442 , F 41, S 8, H GU 5508, I/A 7 ( 3.08.11).
  4. 24/03/2010#646463
    Nombramientos
    SOLANOVA SL. Nombramientos. Apoderado: GONZALO GARCIA SOLANO. Datos registrales. T 442 , F 40, S 8, H GU 5508, I/A 6 ( 5.03.10).
  5. 04/08/2009#332310
    Ceses/DimisionesNombramientos
    SOLANOVA SL. Ceses/Dimisiones. Adm. Unico: GONELE PATRIMONIO SL. Nombramientos. Adm. Unico: LOFT ART SL. Datos registrales. T 442 , F 40, S 8, H GU 5508, I/A 4 (16.07.09).
  6. 27/01/2009#34391
    Ceses/DimisionesNombramientos
    SOLANOVA SL. Ceses/Dimisiones. Adm. Unico: GARCIA SOLANO GONZALO. Nombramientos. Adm. Unico: GONELE PATRIMONIO SL. Datos registrales. T 442 , F 39, S 8, H GU 5508, I/A 3 ( 7.01.09).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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