FIRMES ECOLOGICOS SOLTEC SA

Hoja AV2145· NIF A05149554

VigenteÁvila
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Bachiller Fernandez Miguel, Rey Quiroga Maria Luisa, Rey Quiroga Maria Paloma

Legal information

Legal information for FIRMES ECOLOGICOS SOLTEC SA

NIF
Hoja registral
IRUS1000178623670
Legal formSociedad Anónima (SA)
LocalityLa Colilla
Phone
Register referenceTomo 117 · Folio 151 · Hoja AV2145
StatusVigente

Activity

FIRMES ECOLOGICOS SOLTEC SA is a Sociedad Anónima (SA) with its registered office in La Colilla (Ávila, Castilla y León). Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). The Spanish commercial register has published 6 filings for this company, from 13 September 2013 to 16 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
FIRMES ECOLOGICOS SOL…Lopez Bachiller Fernandez MiguelLopez Bachiller Fern…Rey Quiroga Maria PalomaRey Quiroga Maria Pa…Rey Quiroga Maria LuisaRey Quiroga Maria Lu…URBANIZADORA BARRABINO SAURBANIZADORA BARRABI…LA CASETA DE LOS FAISANES SLLA CASETA DE LOS FAI…AVIONAL SISTEMAS SLAVIONAL SISTEMAS SLAVIONAL SLAVIONAL SL

Registered actos

  1. ReeleccionesPublished 16/03/2023· Registered 09/03/2023· I/A 16
  2. Cambio de domicilio socialPublished 15/07/2022· Registered 17/06/2022· I/A 15
  3. NombramientosPublished 05/03/2021· Registered 23/02/2021· I/A 14
  4. ReeleccionesPublished 16/03/2018· Registered 08/03/2018· I/A 13
  5. RevocacionesPublished 08/01/2015· Registered 26/12/2014· I/A 12
  6. ReeleccionesPublished 13/09/2013· Registered 30/08/2013· I/A 11

Changes

  1. 15/07/2022Cambio de domicilio social

    CTRA PIEDRAHITA, 3 (COLILLA (LA))

Timeline (BORME)

  1. 16/03/2023#7439603
    Reelecciones
    FIRMES ECOLOGICOS SOLTEC SA. Reelecciones. Presidente: LOPEZ BACHILLER FERNANDEZ MIGUEL. Con.Delegado: LOPEZ BACHILLER FERNANDEZ MIGUEL. Consejero: LOPEZ BACHILLER FERNANDEZ MIGUEL;REY QUIROGA MARIA LUISA. Secretario: MARIA PALOMA REY QUIROGA. Consej…
  2. 15/07/2022#7075625
    Cambio de domicilio social
    FIRMES ECOLOGICOS SOLTEC SA. Cambio de domicilio social. CTRA PIEDRAHITA, 3 (COLILLA (LA)). Datos registrales. T 117, L 75, F 151, S 8, H AV 2145, I/A 15 (17.06.22).
  3. 05/03/2021#6293054
    Nombramientos
    FIRMES ECOLOGICOS SOLTEC SA. Nombramientos. Apoderado: REY QUIROGA MARIA PALOMA. Datos registrales. T 117, L 75, F 150, S 8, H AV 2145, I/A 14 (23.02.21).
  4. 16/03/2018#4797120
    Reelecciones
    FIRMES ECOLOGICOS SOLTEC SA. Reelecciones. Presidente: LOPEZ BACHILLER FERNANDEZ MIGUEL. Con.Delegado: LOPEZ BACHILLER FERNANDEZ MIGUEL. Consejero: LOPEZ BACHILLER FERNANDEZ MIGUEL;REY QUIROGA MARIA LUISA. Secretario: REY QUIROGA MARIA PALOMA. Consej…
  5. 08/01/2015#10473534
    Revocaciones
    FIRMES ECOLOGICOS SOLTEC SA. Revocaciones. Apo.Sol.: LLORENS TORRA JOSE;LLORENS TORNE MARIA MERCEDES;LLORENS TORNE RAMON. Datos registrales. T 117, L 75, F 150, S 8, H AV 2145, I/A 12 (26.12.14).
  6. 13/09/2013#2449465
    Reelecciones
    FIRMES ECOLOGICOS SOLTEC SA. Reelecciones. Consejero: LOPEZ BACHILLER FERNANDEZ MIGUEL;REY QUIROGA MARIA PALOMA;REY QUIROGA MARIA LUISA. Presidente: LOPEZ BACHILLER FERNANDEZ MIGUEL. Secretario: REY QUIROGA MARIA PALOMA. Con.Delegado: LOPEZ BACHILLER…

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 addressCTRA PIEDRAHITA, 3 (COLILLA (LA)), La Colilla, Ávila
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de carreteras y autopistas — are listed together.

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