SOL 36 SOCIEDAD ANONIMA

Hoja GI11375· NIF A58992918

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Joan Barcelo Padrosa, PROM S'AGARO SL, NURAPOL SOCIEDAD LIMITADA

Legal information

Legal information for SOL 36 SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000209055262
Legal formSociedad Anónima (SA)
Register referenceTomo 579 · Folio 43 · Hoja GI11375
StatusVigente

Activity

SOL 36 SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 9 July 2012 to 24 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SOL 36 SOCIEDAD ANONI…Joan Barcelo PadrosaJoan Barcelo PadrosaNURAPOL SOCIEDAD LIMITADANURAPOL SOCIEDAD LIM…PROM S'AGARO SLPROM S'AGARO SLPROM-TURISTIC SLPROM-TURISTIC SLINVERSIONS IMMOTUR SLINVERSIONS IMMOTUR SLRESIDENCIAL VULPELLAC SLRESIDENCIAL VULPELLA…TERRA EMPORDANESA SLTERRA EMPORDANESA SLNORIDAN INVESTMENTS SOCIEDAD LIMITADANORIDAN INVESTMENTS …PROMOCIONES TUNDO MAR SLPROMOCIONES TUNDO MA…PROM S'AGARO SLPROM S'AGARO SLARUNLOP 2018 SLARUNLOP 2018 SL

Registered actos

  1. Ceses/DimisionesPublished 24/07/2024· Registered 18/07/2024· I/A 15
  2. NombramientosPublished 24/07/2024· Registered 18/07/2024· I/A 15
  3. ReeleccionesPublished 08/02/2023· Registered 01/02/2023· I/A 14
  4. ReeleccionesPublished 18/08/2017· Registered 07/08/2017· I/A 13
  5. ReeleccionesPublished 09/07/2012· Registered 26/06/2012· I/A 12

Timeline (BORME)

  1. 24/07/2024#8184301
    Ceses/DimisionesNombramientos
    SOL 36 SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: JUAN BARCELO PADROSA;JUAN BARCELO PADROSA;RAMON RICART SANCHEZ;RAMON RICART SANCHEZ. Nombramientos. Adm. Mancom.: PROM S'AGARO SL;NURAPOL SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 11375,…
  2. 08/02/2023#7376438
    Reelecciones
    SOL 36 SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: JUAN BARCELO PADROSA;RAMON RICART SANCHEZ. Datos registrales. T 579 , F 43, S 8, H GI 11375, I/A 14 ( 1.02.23).
  3. 18/08/2017#4510885
    Reelecciones
    SOL 36 SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: JUAN BARCELO PADROSA;RAMON RICART SANCHEZ. Otros conceptos: El cargo de Administrador pasa a tener una duración de seis años. Datos registrales. T 579 , F 43, S 8, H GI 11375, I/A 13 ( 7.08.17).
  4. 09/07/2012#1806629
    Reelecciones
    SOL 36 SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: JOAN BARCELO PADROSA;RAMON RICART SANCHEZ. Datos registrales. T 579 , F 43, S 8, H GI 11375, I/A 12 (26.06.12).

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/ LLEVANT, 3 2º-PLATJA D'ARO, GIRONA, CASTELL D'ARO, PLATJA D'ARO I S'AGARÓ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector