NEW SOLARIS SL
Hoja SE88973· NIF B98302078
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno De Arredondo Wenceslao
Legal information
Legal information for NEW SOLARIS SL
Activity
NEW SOLARIS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Moreno De Arredondo WenceslaoSince 22/03/2011Administrador Único
Former
- Cerda Sanjuan RamonCeased on 22/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno De Arredondo Wenceslao100 %
Individual · ultimate beneficial owner · since 06/04/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/04/2011· Registered 22/03/2011· I/A 2
- Ceses/DimisionesPublished 06/04/2011· Registered 22/03/2011· I/A 2
- NombramientosPublished 06/04/2011· Registered 22/03/2011· I/A 2
- Modificaciones estatutariasPublished 06/04/2011· Registered 22/03/2011· I/A 2
- Cambio de domicilio socialPublished 06/04/2011· Registered 22/03/2011· I/A 2
Changes
- 06/04/2011Cambio de domicilio social
C/ DIEGO DE RIAÑO 11 BAJO (SEVILLA)
- 06/04/2011Declaración de unipersonalidad
MORENO DE ARREDONDO WENCESLAO
- 06/04/2011Modificaciones estatutarias
Timeline (BORME)
- 06/04/2011#1158690Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NEW SOLARIS SL. Declaración de unipersonalidad. Socio único: MORENO DE ARREDONDO WENCESLAO. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: MORENO DE ARREDONDO WENCESLAO. Modificaciones estatutarias. Artículo de los esta…
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 — Sevilla — are listed together, with their address.