LA SOLAZANA SL
Hoja H26329· NIF B02882256
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/12/2020
- Directors :
- Cañuelo Rojas Pedro, Dominguez Chacon David, Dominguez Chacon Maria Del Mar
Legal information
Legal information for LA SOLAZANA SL
Activity
LA SOLAZANA SL is a Sociedad Limitada (SL) with its registered office in Cumbres Mayores (Huelva, Andalucía). It was incorporated on 24 December 2020. The Spanish commercial register has published 8 filings for this company, from 24 December 2020 to 22 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0148
Corporate purpose
Códigos: 01 Agricultura, ganadería, caza y servicios relacionados con las mismas. CNAE actividad principal: 01.49 Otras explotaciones de ganando.
Directors and representatives
Directors
Current
- Cañuelo Rojas PedroSince 10/02/2023Administrador Mancomunado
- Dominguez Chacon DavidSince 10/02/2023Administrador MancomunadoAdministrador Solidario
- Dominguez Chacon Maria Del MarSince 13/05/2021Administrador Solidario
Former
- Dominguez Castaño BelenCeased on 10/02/2023Administrador Mancomunado
- Dominguez Camacho AntonioCeased on 13/05/2021Administrador Solidario
- Dominguez Camacho FranciscoCeased on 13/05/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2023· Registered 10/02/2023· I/A 4
- NombramientosPublished 22/02/2023· Registered 10/02/2023· I/A 4
- Ceses/DimisionesPublished 22/02/2023· Registered 10/02/2023· I/A 3
- NombramientosPublished 22/02/2023· Registered 10/02/2023· I/A 3
- Ceses/DimisionesPublished 01/06/2021· Registered 13/05/2021· I/A 2
- NombramientosPublished 01/06/2021· Registered 13/05/2021· I/A 2
- ConstituciónPublished 24/12/2020· Registered 09/12/2020· I/A 1
- NombramientosPublished 24/12/2020· Registered 09/12/2020· I/A 1
Capital · events
- 24/12/2020ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/02/2023#7401929Ceses/DimisionesNombramientos
LA SOLAZANA SL. Ceses/Dimisiones. Adm. Mancom.: CAÑUELO ROJAS PEDRO;DOMINGUEZ CHACON DAVID. Nombramientos. Adm. Solid.: DOMINGUEZ CHACON DAVID;DOMINGUEZ CHACON MARIA DEL MAR. Otros conceptos: Cambio del Organo de Administración: Administradores manco… - 22/02/2023#7401928Ceses/DimisionesNombramientos
LA SOLAZANA SL. Ceses/Dimisiones. Adm. Mancom.: DOMINGUEZ CHACON MARIA DEL MAR;DOMINGUEZ CASTAÑO BELEN. Nombramientos. Adm. Mancom.: CAÑUELO ROJAS PEDRO;DOMINGUEZ CHACON DAVID. Datos registrales. T 1156 , F 171, S 8, H H 26329, I/A 3 (10.02.23).
- 01/06/2021#6448818Ceses/DimisionesNombramientos
LA SOLAZANA SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ CAMACHO FRANCISCO;DOMINGUEZ CAMACHO ANTONIO. Nombramientos. Adm. Mancom.: DOMINGUEZ CHACON MARIA DEL MAR;DOMINGUEZ CASTAÑO BELEN. Otros conceptos: Artículo de los estatutos: 6. Organización y d… - 24/12/2020#6184058ConstituciónNombramientos
LA SOLAZANA SL. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: Códigos: 01 Agricultura, ganadería, caza y servicios relacionados con las mismas. CNAE actividad principal: 01.49 Otras explotaciones de ganando. Domicilio: C/ BENITO MORO…
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· Incorporated 2020
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 — CNAE 0148 — are listed together.