ETIAM SOLRAC INVERSIONS SL
Hoja B182360· NIF B61743068
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Bertolin Carlos
Legal information
Legal information for ETIAM SOLRAC INVERSIONS SL
Activity
ETIAM SOLRAC INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 17 May 2010 to 27 December 2010, across 3 distinct types of filing.
Corporate purpose
LA CONSTRUCCION,PROMOCION,COMPRA,VENTA,ADMINISTRACION Y EXPLOTACION DE INMUEBLES BAJO CUALQUIER MODALIDAD,INCLUSO LAS DE ARRIENDO Y SUBARRIENDO DE VIVIENDAS,APARTAMENTOS,PARKINGS,NAVES INDUSTRIALES,LOCALES COMERCIALES...ETC.
Directors and representatives
Directors
Current
- Gil Bertolin CarlosSince 16/12/2010Administrador Único
Former
- Monge Mendoza Maria TeresaCeased on 16/12/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 27/12/2010· Registered 16/12/2010· I/A 6
- NombramientosPublished 27/12/2010· Registered 16/12/2010· I/A 6
- Cambio de objeto socialPublished 27/12/2010· Registered 16/12/2010· I/A 6
- RevocacionesPublished 17/05/2010· Registered 05/05/2010· I/A 5
- NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 5
Changes
- 27/12/2010Cambio de objeto social
LA CONSTRUCCION,PROMOCION,COMPRA,VENTA,ADMINISTRACION Y EXPLOTACION DE INMUEBLES BAJO CUALQUIER MODALIDAD,INCLUSO LAS DE ARRIENDO Y SUBARRIENDO DE VIVIENDAS,APARTAMENTOS,PARKINGS,NAVES INDUSTRIALES,LOCALES COMERCIALES...ETC.
Timeline (BORME)
- 27/12/2010#1003091RevocacionesNombramientosCambio de objeto social
ETIAM SOLRAC INVERSIONS SL. Revocaciones. ADM.UNICO: MONGE MENDOZA MARIA TERESA. Nombramientos. ADM.UNICO: GIL BERTOLIN CARLOS. Cambio de objeto social. LA CONSTRUCCION,PROMOCION,COMPRA,VENTA,ADMINISTRACION Y EXPLOTACION DE INMUEBLES BAJO CUALQUIER M… - 17/05/2010#721645RevocacionesNombramientos
ETIAM SOLRAC INVERSIONS SL. Revocaciones. ADM.UNICO: GIL BERTOLIN CARLOS. Nombramientos. ADM.UNICO: MONGE MENDOZA MARIA TERESA. Datos registrales. T 30965 , F 175, S 8, H B 182360, I/A 5 ( 5.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.