PRODUCTES SOLIS SL
Hoja B110086· NIF B60523214
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Gonzalez Carmen
Legal information
Legal information for PRODUCTES SOLIS SL
Activity
PRODUCTES SOLIS SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 4 filings for this company, from 19 July 2018 to 2 August 2018, across 2 distinct types of filing.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Rodriguez Gonzalez CarmenSince 11/07/2018Administrador Único
Authorised representatives
Current
- Solis Rodriguez JavierSince 23/07/2018Apoderado Mancomunado
- Solis Rodriguez MarcoSince 23/07/2018Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 02/08/2018· Registered 23/07/2018· I/A 6
- NombramientosPublished 19/07/2018· Registered 11/07/2018· I/A 5
- Modificaciones estatutariasPublished 19/07/2018· Registered 11/07/2018· I/A 5
Changes
- 19/07/2018Modificaciones estatutarias
Timeline (BORME)
- 02/08/2018#4993442Nombramientos
PRODUCTES SOLIS SL. Nombramientos. APOD.MANCOMU: SOLIS RODRIGUEZ JAVIER;SOLIS RODRIGUEZ MARCO. Datos registrales. T 26920 , F 94, S 8, H B 110086, I/A 6 (23.07.18).
- 19/07/2018#4972864NombramientosModificaciones estatutarias
PRODUCTES SOLIS SL. Nombramientos. ADM.UNICO: RODRIGUEZ GONZALEZ CARMEN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26920 , F 94, S … - 19/07/2018#4972695
PRODUCTES SOLIS SL. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: RODRIGUEZ GONZALEZ CARMEN;SOLIS RODRIGUEZ JAVIER. Datos registrales. T 26920 , F 94, S 8, H B 110086, I/A 4 N (11.07.18).
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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.