IBOR SOLANA SL
Hoja HU6356· NIF B22256820
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Latorre Jubero Lorenzo
Legal information
Legal information for IBOR SOLANA SL
Activity
IBOR SOLANA SL is a Sociedad Limitada (SL) with its registered office in Huesca (Aragón). The Spanish commercial register has published 6 filings for this company, from 2 November 2011 to 25 October 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Latorre Jubero LorenzoSince 24/10/2011Administrador Único
Former
- Ibor Gimenez AlbertoCeased on 24/10/2011Administrador Solidario
- Solana Chillaron MarcianaCeased on 24/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/11/2011· Registered 24/10/2011· I/A 2
- Ceses/DimisionesPublished 02/11/2011· Registered 24/10/2011· I/A 2
- NombramientosPublished 02/11/2011· Registered 24/10/2011· I/A 2
- Modificaciones estatutariasPublished 02/11/2011· Registered 24/10/2011· I/A 2
Changes
- 02/11/2011Declaración de unipersonalidad
LATORRE JUBERO LORENZO
- 02/11/2011Modificaciones estatutarias
Timeline (BORME)
- 25/10/2022#7211291
IBOR SOLANA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 472, L 297, F 39, S 8, H HU 6356, I/ARVCIF (18.10.22).
- 29/09/2016#4040900
IBOR SOLANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 472, L 297, F 39, S 8, H HU 6356, I/A 2 B (21.09.16).
- 02/11/2011#1438951Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
IBOR SOLANA SL. Declaración de unipersonalidad. Socio único: LATORRE JUBERO LORENZO. Ceses/Dimisiones. Adm. Solid.: IBOR GIMENEZ ALBERTO;SOLANA CHILLARON MARCIANA. Nombramientos. Adm. Unico: LATORRE JUBERO LORENZO. Modificaciones estatutarias. Cambio…
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 — Huesca — are listed together, with their address.