SOL 2 IMMOBLES I GESTIO 2018 SL

Hoja L8678· NIF B25387895

ActiveLleida

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Directors :: Sauri Sanuy Emilio, Sauri Pla Nuria, Sauri Pla Remei

Legal information

Legal information for SOL 2 IMMOBLES I GESTIO 2018 SL

NIF

Hoja registral

IRUS1000085380465

Legal formSociedad Limitada (SL)

Former names

ALUMINIOS DEL SEGRE COMERCIAL SL2009-06-17 → 2018-11-27

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Sauri Sanuy Emilio
PresidenteConsejero
Since 05/06/2009
Sauri Pla Nuria
Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
Since 17/06/2009
Sauri Pla Remei
Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
Since 17/06/2009

Former

GRUVIGEST SL
Administrador Único
Ceased on 05/06/2009

Directors network map

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Registered actos

Modificaciones estatutariasPublished 30/01/2020· Registered 23/01/2020· I/A 11
Cambio de denominación socialPublished 27/11/2018· Registered 19/11/2018· I/A 10
Fusión por absorciónPublished 27/11/2018· Registered 19/11/2018· I/A 10
Ceses/DimisionesPublished 17/06/2009· Registered 05/06/2009· I/A 8
NombramientosPublished 17/06/2009· Registered 05/06/2009· I/A 8
Modificaciones estatutariasPublished 17/06/2009· Registered 05/06/2009· I/A 8

Timeline (BORME)

30/01/2020#5769033

Modificaciones estatutarias

SOL 2 IMMOBLES I GESTIO 2018 SL. Modificaciones estatutarias. Modificación del artículo 24º de los estatutos sociales. . Datos registrales. T 470 , F 159, S 8, H L 8678, I/A 11 (23.01.20).

27/11/2018#5146877

Company name: ALUMINIOS DEL SEGRE COMERCIAL SL

Cambio de denominación socialFusión por absorción

ALUMINIOS DEL SEGRE COMERCIAL SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. SOL 2 IMMOBLES I GESTIO 2018 SL. Fusión por absorción. Sociedades absorbidas: SOL2 ENERGIA I GESTIO SL. Datos registrales. T 466 , F 224, S 8, H…

02/12/2010#972143

Company name: ALUMINIOS DEL SEGRE COMERCIAL SL

ALUMINIOS DEL SEGRE COMERCIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: SOL2 ENERGIA I GESTIO SL. Datos registrales. T 466 , F 223, S 8, H L 8678, I/A 9 (17.11.10).

17/06/2009#262537

Company name: ALUMINIOS DEL SEGRE COMERCIAL SL

Ceses/DimisionesNombramientosModificaciones estatutarias

ALUMINIOS DEL SEGRE COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: GRUVIGEST SL. Nombramientos. Consejero: SAURI SANUY EMILIO;SAURI PLA REMEI;SAURI PLA NURIA. Presidente: SAURI SANUY EMILIO. Secretario: SAURI PLA REMEI. Cons.Del.Man: SAURI PLA NURIA;SAU…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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