INMOBILIARIA SOLIA, SOCIEDAD ANONIMA

Hoja S378· NIF A39009857

Struck off · 12/02/2018Cantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SATECOM SL

Legal information

Legal information for INMOBILIARIA SOLIA, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000123046447
Legal formSociedad Limitada (SL)
LocalitySantander
Register referenceTomo 1094 · Folio 66 · Hoja S378
Former names
SATECOM SL2012-11-22 → 2018-02-12
SATECOM SL EN LIQUIDACION2016-04-13
StatusExtinguida

Activity

INMOBILIARIA SOLIA, SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 12 filings for this company, from 22 November 2012 to 12 February 2018, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 12/02/2018· Registered 01/02/2018· I/A 15
  2. Ceses/DimisionesPublished 13/04/2016· Registered 06/04/2016· I/A 14
  3. NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 14
  4. DisoluciónPublished 13/04/2016· Registered 06/04/2016· I/A 14
  5. RevocacionesPublished 22/05/2015· Registered 18/05/2015· I/A 13
  6. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 12
  7. Ceses/DimisionesPublished 23/12/2014· Registered 11/12/2014· I/A 11
  8. NombramientosPublished 23/12/2014· Registered 11/12/2014· I/A 11
  9. Cambio de domicilio socialPublished 25/09/2014· Registered 18/09/2014· I/A 10
  10. Ceses/DimisionesPublished 22/11/2012· Registered 13/11/2012· I/A 9
  11. NombramientosPublished 22/11/2012· Registered 13/11/2012· I/A 9
  12. Modificaciones estatutariasPublished 22/11/2012· Registered 13/11/2012· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SATECOM SL→INMOBILIARIA SOLIA, SOCIEDAD ANONIMA

  2. 12/02/2018Extinción
  3. 13/04/2016Cambio de denominación social

    SATECOM SL→SATECOM SL EN LIQUIDACION

  4. 13/04/2016Disolución
  5. 25/09/2014Cambio de domicilio social

    C/ PADRE RABAGO Nº 2 BAJO (SANTANDER)

  6. 22/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2018#4742261

    Company name: SATECOM SL

    Extinción
    SATECOM SL. Extinción. Datos registrales. T 1094 , F 66, S 8, H S 378, I/A 15 ( 1.02.18).
  2. 13/04/2016#3810603

    Company name: SATECOM SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SATECOM SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GARCIA SANTANDER SEILA. Nombramientos. LiqUnico: GARCIA SANTANDER SEILA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Da…
  3. 22/05/2015#3334489

    Company name: SATECOM SL

    Revocaciones
    SATECOM SL. Revocaciones. Apoderado: GARCIA LOPEZ JOSE MARIA. Datos registrales. T 1094 , F 66, S 8, H S 378, I/A 13 (18.05.15).
  4. 09/04/2015#3274982

    Company name: SATECOM SL

    Nombramientos
    SATECOM SL. Nombramientos. Apoderado: GARCIA LOPEZ JOSE MARIA. Datos registrales. T 1094 , F 66, S 8, H S 378, I/A 12 (30.03.15).
  5. 23/12/2014#3124267

    Company name: SATECOM SL

    Ceses/DimisionesNombramientos
    SATECOM SL. Ceses/Dimisiones. Adm. Unico: GOMEZ SOLANA JOSE ANTONIO. Nombramientos. Adm. Unico: GARCIA SANTANDER SEILA. Datos registrales. T 1094 , F 66, S 8, H S 378, I/A 11 (11.12.14).
  6. 25/09/2014#2983358

    Company name: SATECOM SL

    Cambio de domicilio social
    SATECOM SL. Cambio de domicilio social. C/ PADRE RABAGO Nº 2 BAJO (SANTANDER). Datos registrales. T 407 , F 70, S 8, H S 378, I/A 10 (18.09.14).
  7. 22/11/2012#1998058

    Company name: SATECOM SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SATECOM SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ SOLANA JOSE ANTONIO;FERNANDEZ ALVAREZ VICTOR MANUEL. Nombramientos. Adm. Unico: GOMEZ SOLANA JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADRE RABAGO Nº 2 BAJO (SANTANDER), Santander, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province