EUROSOLAZ SA
Hoja B19275· NIF A08663015
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EUROSOLAZ SA
Activity
EUROSOLAZ SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 10 December 2009 to 11 September 2019, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Soravilla Perello ElenaCeased on 05/09/2019Administrador Único
- Soravilla Mendiburu EnriqueCeased on 16/05/2019Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 11/09/2019· Registered 05/09/2019· I/A 19
- RevocacionesPublished 24/05/2019· Registered 16/05/2019· I/A 18
- NombramientosPublished 24/05/2019· Registered 16/05/2019· I/A 18
- NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 17
- RevocacionesPublished 10/12/2009· Registered 27/11/2009· I/A 16
- NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 16
Changes
- 11/09/2019Extinción
Timeline (BORME)
- 11/09/2019#5576514Extinción
EUROSOLAZ SA. Extinción. Datos registrales. T 32148 , F 134, S 8, H B 19275, I/A 19 ( 5.09.19).
- 24/05/2019#5411183RevocacionesNombramientos
EUROSOLAZ SA. Revocaciones. APODERADO: SORAVILLA MENDIBURU ENRIQUE. ADM.UNICO: SORAVILLA MENDIBURU ENRIQUE. Nombramientos. ADM.UNICO: SORAVILLA PERELLO ELENA. Datos registrales. T 32148 , F 134, S 8, H B 19275, I/A 18 (16.05.19).
- 14/03/2016#3765506
EUROSOLAZ SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: SORAVILLA MENDIBURU ENRIQUE. Datos registrales. T 32148 , F 133, S 8, H B 19275, I/A 16 N ( 4.03.16).
- 11/03/2016#3763457Nombramientos
EUROSOLAZ SA. Nombramientos. ADM.UNICO: SORAVILLA MENDIBURU ENRIQUE. Datos registrales. T 32148 , F 133, S 8, H B 19275, I/A 17 ( 4.03.16).
- 10/12/2009#503490RevocacionesNombramientos
EUROSOLAZ SA. Revocaciones. ADM.UNICO: SORAVILLA MENDIBURU ENRIQUE. Nombramientos. ADM.UNICO: SORAVILLA MENDIBURU ENRIQUE. Datos registrales. T 32148 , F 133, S 8, H B 19275, I/A 16 (27.11.09).
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.