HERMANOS SOLE Y SERRANO SA

Hoja M20559

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Sole Serrano Jaime, Sole Serrano Jose, Sole Serrano Salvador

Legal information

Legal information for HERMANOS SOLE Y SERRANO SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1073 · Folio 114 · Hoja M20559
StatusVigente

Activity

HERMANOS SOLE Y SERRANO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
HERMANOS SOLE Y SERRA…Sole Serrano JaimeSole Serrano JaimeSole Serrano JoseSole Serrano JoseSole Serrano SalvadorSole Serrano SalvadorTRANSPORTES VINUMAR SOCIEDAD ANONIMATRANSPORTES VINUMAR …EXPLOTACIONES INMOBILIARIAS INDUSTRIALES Y AGRICOLAS SOCIEDAD ANONIMAEXPLOTACIONES INMOBI…HERMANOS SOLE Y SERRANO SOCIEDAD ANONIMAHERMANOS SOLE Y SERR…ACEITES VINOS Y ALCOHOLES SOCIEDAD ANONIMAACEITES VINOS Y ALCO…HISPANICA DE INVERSIONES SOLE SERRANO SOCIEDAD LIMITADAHISPANICA DE INVERSI…VINUMAR, SOCIEDAD ANONIMAVINUMAR, SOCIEDAD AN…VINOS DE SOCUELLAMOS, SOCIEDAD ANONIMAVINOS DE SOCUELLAMOS…ALFIDEME SAALFIDEME SAALCOHOLES DE MURCIA SAALCOHOLES DE MURCIA …ALCOHOLES Y DERIVADOS DEL VINO SA EN LIQUIDACIONALCOHOLES Y DERIVADO…VINOS BRISAS Y ALCOHOLES SOCIEDAD ANONIMAVINOS BRISAS Y ALCOH…CENTRAL DE ALCOHOLES SA EN LIQUIDACIONCENTRAL DE ALCOHOLES…HENIFICADOS Y DESHIDRATADOS, SOCIEDAD LIMITADAHENIFICADOS Y DESHID…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2011· Registered 01/06/2011· I/A 6
  2. NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 6
  3. Modificaciones estatutariasPublished 13/06/2011· Registered 01/06/2011· I/A 6

Timeline (BORME)

  1. 13/06/2011#1256609
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS SOLE Y SERRANO SA. Ceses/Dimisiones. Adm. Solid.: SOLE SERRANO JAIME;SOLE SERRANO JOSE;SOLE SERRANO SALVADOR. Nombramientos. Adm. Solid.: SOLE SERRANO JAIME;SOLE SERRANO JOSE;SOLE SERRANO SALVADOR. Modificaciones estatutarias. La Sociedad se…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province