COMERCIAL SOL D'OR 1992 SL
Hoja B177373
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COMERCIAL SOL D'OR 1992 SL
Activity
COMERCIAL SOL D'OR 1992 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 3 June 2009 to 3 May 2016, across 2 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Thomas Lopez LerchnerSince 06/06/2014Apoderado Solidario
Former
- Aluja Dominguez Jose MariaCeased on 22/04/2016Apoderado
- Valls Bigorra LorenzoCeased on 22/04/2016Apoderado
- Carrio Nieva GustavoCeased on 22/04/2016Apoderado
Auditors
Current
- CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SLSince 10/11/2015Auditor de Cuentas
- CORTES PEREZ Y COMPAÑIA AUDITORES SLPSince 22/11/2010Auditor de Cuentas
- CORTES PEREZ Y COMPAÑIA AUDITORES SLSince 29/12/2009Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 03/05/2016· Registered 22/04/2016· I/A 38
- NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 37
- NombramientosPublished 17/06/2014· Registered 06/06/2014· I/A 36
- NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 35
- NombramientosPublished 07/11/2011· Registered 24/10/2011· I/A 34
- NombramientosPublished 02/12/2010· Registered 22/11/2010· I/A 33
- NombramientosPublished 13/01/2010· Registered 29/12/2009· I/A 32
- NombramientosPublished 02/09/2009· Registered 21/08/2009· I/A 31
- RevocacionesPublished 03/06/2009· Registered 22/05/2009· I/A 30
- NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 30
Timeline (BORME)
- 03/05/2016#3837427Revocaciones
COMERCIAL SOL D'OR 1992 SL. Revocaciones. APODERADO: VALLS BIGORRA LORENZO;ALUJA DOMINGUEZ JOSE MARIA;VALLS BIGORRA LORENZO;ALUJA DOMINGUEZ JOSE MARIA;CARRIO NIEVA GUSTAVO. Datos registrales. T 31740 , F 164, S 8, H B 177373, I/A 38 (22.04.16).
- 17/11/2015#3588307Nombramientos
COMERCIAL SOL D'OR 1992 SL. Nombramientos. AUDIT.CUENT.: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 31740 , F 164, S 8, H B 177373, I/A 37 (10.11.15).
- 17/06/2014#2852422Nombramientos
COMERCIAL SOL D'OR 1992 SL. Nombramientos. APODERAD.SOL: THOMAS LOPEZ LERCHNER. Datos registrales. T 31740 , F 163, S 8, H B 177373, I/A 36 ( 6.06.14).
- 12/11/2012#1977124Nombramientos
COMERCIAL SOL D'OR 1992 SL. Nombramientos. AUDIT.CUENT.: CORTES PEREZ Y COMPAÑIA AUDITORES SLP. Datos registrales. T 31740 , F 163, S 8, H B 177373, I/A 35 (29.10.12).
- 07/11/2011#1443810Nombramientos
COMERCIAL SOL D'OR 1992 SL. Nombramientos. AUDIT.CUENT.: CORTES PEREZ Y COMPAÑIA AUDITORES SLP. Datos registrales. T 31740 , F 163, S 8, H B 177373, I/A 34 (24.10.11).
- 02/12/2010#971615Nombramientos
COMERCIAL SOL D'OR 1992 SL. Nombramientos. AUDIT.CUENT.: CORTES PEREZ Y COMPAÑIA AUDITORES SLP. Datos registrales. T 31740 , F 163, S 8, H B 177373, I/A 33 (22.11.10).
- 13/01/2010#537003Nombramientos
COMERCIAL SOL D'OR 1992 SL. Nombramientos. AUDIT.CUENT.: CORTES PEREZ Y COMPAÑIA AUDITORES SL. Datos registrales. T 31740 , F 162, S 8, H B 177373, I/A 32 (29.12.09).
- 02/09/2009#369781Nombramientos
COMERCIAL SOL D'OR 1992 SL. Nombramientos. APODERADO: DURAN FALCES CARLOS;CISTERE ARMENGOL PERE. Datos registrales. T 31740 , F 162, S 8, H B 177373, I/A 31 (21.08.09).
- 03/06/2009#241786RevocacionesNombramientos
COMERCIAL SOL D'OR 1992 SL. Revocaciones. REPR.143 RRM: ESPELT CIVIT JOSE. Nombramientos. REPR.143 RRM: ESPELT MANRIQUE MARTA. Datos registrales. T 31740 , F 161, S 8, H B 177373, I/A 30 (22.05.09).
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 — Barcelona — are listed together, with their address.