SOLGON SA EN LIQUIDACION
Hoja L1629· NIF A25029091
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 2 569 275,00 €
- Directors :
- Iglesias Aldabo Jaime, Salvado Guallar Jorge Francisco, Pedros Riasol Josep, Salvado Guallar Francisco, Solanes Nadal Montserrat
- Former name :
- IGLESIAS-FARRE-ROS SA
Legal information
Legal information for SOLGON SA EN LIQUIDACION
Activity
SOLGON SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 10 filings for this company, from 22 December 2009 to 26 November 2015, across 6 distinct types of filing. Its registered share capital is 2 569 275,00 €.
Directors and representatives
Directors
Current
- Iglesias Aldabo JaimeSince 05/09/2013PresidenteConsejero
- Salvado Guallar Jorge FranciscoSince 05/09/2013Consejero
- Pedros Riasol JosepSince 05/09/2013Consejero
- Salvado Guallar FranciscoSince 09/03/2010Consejero
- Solanes Nadal MontserratLiquidador
Former
- Farre Benet AntonioCeased on 09/03/2010Consejero
Auditors
Current
- Since 22/10/2012
Directors network map
Cap table · shareholdings
- INVERSIONS FENEC SL100 %
Legal entity · since 08/08/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONS FENEC SL100 %Vigente
Legal entity · since 08/08/2014
Beneficial owner network map
Registered actos
- ReeleccionesPublished 26/11/2015· Registered 19/11/2015· I/A 21
- Ampliación de capitalPublished 23/12/2014· Registered 15/12/2014· I/A 20
- Declaración de unipersonalidadPublished 08/08/2014· Registered 01/08/2014· I/A 19
- Ceses/DimisionesPublished 12/09/2013· Registered 05/09/2013· I/A 18
- NombramientosPublished 12/09/2013· Registered 05/09/2013· I/A 18
- NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 17
- Ceses/DimisionesPublished 22/03/2010· Registered 09/03/2010· I/A 16
- NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 16
- Cambio de domicilio socialPublished 15/01/2010· Registered 05/01/2010· I/A 15
- NombramientosPublished 22/12/2009· Registered 11/12/2009· I/A 14
Changes
- —Cambio de denominación social (Registro Mercantil)
IGLESIAS-FARRE-ROS SA→SOLGON SA EN LIQUIDACION
- 08/08/2014Declaración de unipersonalidad
INVERSIONS FENEC SL
- 15/01/2010Cambio de domicilio social
PQUE CIENTIFIC I TECNOLoGIC AGROALIMENTARI, TURO D (LLEIDA)
Capital · events
- 23/12/2014Ampliación de capitalResulting capital: 2 569 275,00 €
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)
- 26/11/2015#3605275
Company name: IGLESIAS-FARRE-ROS SA
ReeleccionesIGLESIAS-FARRE-ROS SA. Reelecciones. Auditor: IMAFIEL AUDITORES ASOCIADOS SL. Datos registrales. T 91 , F 11, S 8, H L 1629, I/A 21 (19.11.15).
- 23/12/2014#3123357
Company name: IGLESIAS-FARRE-ROS SA
Ampliación de capitalIGLESIAS-FARRE-ROS SA. Ampliación de capital. Suscrito: 2.500.160,00 Euros. Desembolsado: 2.500.160,00 Euros. Resultante Suscrito: 2.569.275,00 Euros. Resultante Desembolsado: 2.569.275,00 Euros. Datos registrales. T 91 , F 10, S 8, H L 1629, I/A 20 … - 08/08/2014#2927513
Company name: IGLESIAS-FARRE-ROS SA
Declaración de unipersonalidadIGLESIAS-FARRE-ROS SA. Declaración de unipersonalidad. Socio único: INVERSIONS FENEC SL. Datos registrales. T 91 , F 10, S 8, H L 1629, I/A 19 ( 1.08.14).
- 12/09/2013#2448310
Company name: IGLESIAS-FARRE-ROS SA
Ceses/DimisionesNombramientosIGLESIAS-FARRE-ROS SA. Ceses/Dimisiones. Presidente: IGLESIAS ALDABO JAIME. Consejero: SALVADO GUALLAR JORGE FRANCISCO;IGLESIAS ALDABO JAIME;PEDROS RIASOL JOSEP. Nombramientos. Consejero: IGLESIAS ALDABO JAIME;PEDROS RIASOL JOSEP;SALVADO GUALLAR JORG… - 31/10/2012#1963182
Company name: IGLESIAS-FARRE-ROS SA
NombramientosIGLESIAS-FARRE-ROS SA. Nombramientos. Auditor: IMAFIEL AUDITORES ASOCIADOS SL. Datos registrales. T 91 , F 9, S 8, H L 1629, I/A 17 (22.10.12).
- 22/03/2010#642328
Company name: IGLESIAS-FARRE-ROS SA
Ceses/DimisionesNombramientosIGLESIAS-FARRE-ROS SA. Ceses/Dimisiones. Consejero: FARRE BENET ANTONIO. Nombramientos. Consejero: SALVADO GUALLAR FRANCISCO. Datos registrales. T 91 , F 8, S 8, H L 1629, I/A 16 ( 9.03.10).
- 15/01/2010#540097
Company name: IGLESIAS-FARRE-ROS SA
Cambio de domicilio socialIGLESIAS-FARRE-ROS SA. Cambio de domicilio social. PQUE CIENTIFIC I TECNOLoGIC AGROALIMENTARI, TURO D (LLEIDA). Datos registrales. T 91 , F 8, S 8, H L 1629, I/A 15 ( 5.01.10).
- 22/12/2009#520229
Company name: IGLESIAS-FARRE-ROS SA
NombramientosIGLESIAS-FARRE-ROS SA. Nombramientos. Auditor: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 91 , F 8, S 8, H L 1629, I/A 14 (11.12.09).
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.