PRESOLANA SL
Hoja GI28442· NIF B17678301
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jan Aubert I Arana
Legal information
Legal information for PRESOLANA SL
Activity
PRESOLANA SL is a Sociedad Limitada (SL) with its registered office in Llambilles (Girona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 4 filings for this company, from 13 May 2011 to 19 June 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Jan Aubert I AranaSince 12/06/2018Administrador Único
Former
- Thierry Jean Philippe AubertCeased on 12/06/2018Administrador Único
Directors network map
Cap table · shareholdings
- Jan Aubert I Arana100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jan Aubert I Arana100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2018· Registered 12/06/2018· I/A 3
- NombramientosPublished 19/06/2018· Registered 12/06/2018· I/A 3
- Cambio de domicilio socialPublished 13/05/2011· Registered 03/05/2011· I/A 2
Changes
- 13/05/2011Cambio de domicilio social
BRZAL CATALUNYA 8 - BUZON NUMERO 15 (LLAMBILLES)
Timeline (BORME)
- 19/06/2018#4930519Ceses/DimisionesNombramientosCambio de identidad del socio único
PRESOLANA SL. Sociedad unipersonal. Cambio de identidad del socio único: JAN AUBERT I ARANA. Ceses/Dimisiones. Adm. Unico: THIERRY JEAN PHILIPPE AUBERT. Nombramientos. Adm. Unico: JAN AUBERT I ARANA. Datos registrales. T 1701 , F 82, S 8, H GI 28442,… - 13/05/2011#1210435Cambio de domicilio social
PRESOLANA SL. Cambio de domicilio social. BRZAL CATALUNYA 8 - BUZON NUMERO 15 (LLAMBILLES). Datos registrales. T 1701 , F 82, S 8, H GI 28442, I/A 2 ( 3.05.11).
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
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.