CAFE SOLANA SA

Hoja AL1746· NIF A04036513

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Carmona Lopez Alfredo, Garcia Fortes Francisco, Rubio Pedrosa Juan
Former name :
LAS LOMAS DE ROQUETAS SA

Legal information

Legal information for CAFE SOLANA SA

NIF
Hoja registral
IRUS1000394765784
Legal formSociedad Anónima (SA)
LocalityMojácar
Register referenceTomo 70 · Folio 123 · Hoja AL1746
Former names
LAS LOMAS DE ROQUETAS SA2010-05-26 → 2016-08-22
StatusVigente

Activity

CAFE SOLANA SA is a Sociedad Anónima (SA) with its registered office in Mojácar (Almería, Andalucía). The Spanish commercial register has published 9 filings for this company, from 26 May 2010 to 22 August 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
CAFE SOLANA SAGarcia Fortes FranciscoGarcia Fortes Franci…Carmona Lopez AlfredoCarmona Lopez AlfredoRubio Pedrosa JuanRubio Pedrosa JuanTTES DIAZ SLTTES DIAZ SLALMEROBRAS SLALMEROBRAS SLCONSULTORES TECNICOS ALMERIA SLCONSULTORES TECNICOS…UA 24 ND, SLUA 24 ND, SLTALLERES Y GRUAS AUTONEVADA SOCIEDAD LIMITADATALLERES Y GRUAS AUT…LAS LOMAS 2006 SOCIEDAD LIMITADALAS LOMAS 2006 SOCIE…PROMOCIONES ECO VICAR SOCIEDAD LIMITADAPROMOCIONES ECO VICA…PROMEJIDO SAPROMEJIDO SAINVERSIONES PRODASAMA SOCIEDAD LIMITADAINVERSIONES PRODASAM…LAVADERO NEVADA-ALMERIA SOCIEDAD LIMITADALAVADERO NEVADA-ALME…CAFETERIA AUTONEVADA SOCIEDAD LIMITADACAFETERIA AUTONEVADA…TALLERES INDAMAR SLTALLERES INDAMAR SLOROVERDE 2012 SOCIEDAD LIMITADAOROVERDE 2012 SOCIED…TALLERES INDAMAR 2020 SOCIEDAD LIMITADATALLERES INDAMAR 202…REFRIGERACION ABDERA SLREFRIGERACION ABDERA…COSTA TROPICAL VALMA INVERSIONES SLCOSTA TROPICAL VALMA…CONSTRUCCIONES ALRIA 2009, SOCIEDAD LIMITADACONSTRUCCIONES ALRIA…OBRASCAMPO SLOBRASCAMPO SLTALLERES Y GRUAS DEL MEDITERRANEO SOCIEDAD LIMITADATALLERES Y GRUAS DEL…COCINAS ALAMEDA SOCIEDAD LIMITADACOCINAS ALAMEDA SOCI…LAS VILLAS DE ALFARNATEJO RC SLLAS VILLAS DE ALFARN…COSTA TROPICAL VALMA INVERSIONES SLCOSTA TROPICAL VALMA…GESTIONA & SOLUCIONA ALMERIA SOCIEDAD LIMITADAGESTIONA & SOLUCIONA…PROTECHO SOCIEDAD LIMITADAPROTECHO SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2012· Registered 27/11/2012· I/A 8
  2. NombramientosPublished 10/12/2012· Registered 27/11/2012· I/A 8
  3. Ceses/DimisionesPublished 18/10/2012· Registered 03/10/2012· I/A 7
  4. NombramientosPublished 18/10/2012· Registered 03/10/2012· I/A 7
  5. Modificaciones estatutariasPublished 18/10/2012· Registered 03/10/2012· I/A 7
  6. Cambio de domicilio socialPublished 18/10/2012· Registered 03/10/2012· I/A 7
  7. NombramientosPublished 19/07/2010· Registered 02/07/2010· I/A 6
  8. Ceses/DimisionesPublished 26/05/2010· Registered 12/05/2010· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LAS LOMAS DE ROQUETAS SA→CAFE SOLANA SA

  2. 18/10/2012Cambio de domicilio social

    C/ AIRE 7 BAJO (MOJACAR)

  3. 18/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2016#3993022

    Company name: LAS LOMAS DE ROQUETAS SA

    LAS LOMAS DE ROQUETAS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 70 , F 123, S 8, H AL 1746, I/A 8n (12.08.16).
  2. 10/12/2012#2024410

    Company name: LAS LOMAS DE ROQUETAS SA

    Ceses/DimisionesNombramientos
    LAS LOMAS DE ROQUETAS SA. Ceses/Dimisiones. Adm. Unico: DIAZ LORENZO JOSE. Nombramientos. Adm. Unico: GARCIA FORTES FRANCISCO. Datos registrales. T 70 , F 123, S 8, H AL 1746, I/A 8 (27.11.12).
  3. 18/10/2012#1939674

    Company name: LAS LOMAS DE ROQUETAS SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LAS LOMAS DE ROQUETAS SA. Ceses/Dimisiones. Adm. Unico: HUELMO ITURRIBARRIA ALEJANDRO. Nombramientos. Adm. Unico: DIAZ LORENZO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. El domicilio soical se fija en Mojacar, (Almería), Calle A…
  4. 19/07/2010#807327

    Company name: LAS LOMAS DE ROQUETAS SA

    Nombramientos
    LAS LOMAS DE ROQUETAS SA. Nombramientos. Adm. Unico: HUELMO ITURRIBARRIA ALEJANDRO. Datos registrales. T 70 , F 123, S 8, H AL 1746, I/A 6 ( 2.07.10).
  5. 26/05/2010#735269

    Company name: LAS LOMAS DE ROQUETAS SA

    Ceses/Dimisiones
    LAS LOMAS DE ROQUETAS SA. Ceses/Dimisiones. Adm. Unico: HUELMO ROZADA ANTONIO. Datos registrales. T 70 , F 123, S 8, H AL 1746, I/A 5 (12.05.10).

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/ AIRE 7 BAJO (MOJACAR), Mojácar, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province