SOL AZTECA SL

Hoja M269959· NIF B82801408

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Caballero Chavez Eduardo

Legal information

Legal information for SOL AZTECA SL

NIF
Hoja registral
IRUS1000265630354
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 15962 · Folio 188 · Hoja M269959
StatusVigente

Activity

SOL AZTECA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 7 filings for this company, from 29 April 2009 to 4 December 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SOL AZTECA SLCaballero Chavez EduardoCaballero Chavez Edu…Valencia Alcazar ArmandoValencia Alcazar Arm…ANJARA PRODUCCIONES SLANJARA PRODUCCIONES …

Registered actos

  1. Otros conceptosPublished 04/12/2015· Registered 26/11/2015· I/A 13
  2. NombramientosPublished 09/04/2013· Registered 01/04/2013· I/A 12
  3. Cambio de domicilio socialPublished 18/01/2011· Registered 05/01/2011· I/A 11
  4. NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 10
  5. Ceses/DimisionesPublished 29/04/2009· Registered 16/04/2009· I/A 9
  6. NombramientosPublished 29/04/2009· Registered 16/04/2009· I/A 9
  7. Modificaciones estatutariasPublished 29/04/2009· Registered 16/04/2009· I/A 9

Changes

  1. 18/01/2011Cambio de domicilio social

    C/ AZALEA 1 - MINIPARQUE EDIFICIO E 2& PLANTA EL S (ALCOBENDAS)

  2. 29/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2015#3619175
    Otros conceptos
    SOL AZTECA SL. Otros conceptos: Don Rafael Yulan Chang Wu, ha renunciado al poder que le fue conferido mediante escritura que causó la inscripción 12& de esta hoja. Datos registrales. T 15962 , F 188, S 8, H M 269959, I/A 13 (26.11.15).
  2. 09/04/2013#2217663
    Nombramientos
    SOL AZTECA SL. Nombramientos. Apoderado: YULAN CHANG WU RAFAEL. Datos registrales. T 15962 , F 187, S 8, H M 269959, I/A 12 ( 1.04.13).
  3. 18/01/2011#1022901
    Cambio de domicilio social
    SOL AZTECA SL. Cambio de domicilio social. C/ AZALEA 1 - MINIPARQUE EDIFICIO E 2& PLANTA EL S (ALCOBENDAS). Datos registrales. T 15962 , F 187, S 8, H M 269959, I/A 11 ( 5.01.11).
  4. 03/03/2010#616646
    Nombramientos
    SOL AZTECA SL. Nombramientos. Apoderado: MENDOZA REYES ANGEL ROGELIO. Datos registrales. T 15962 , F 186, S 8, H M 269959, I/A 10 (19.02.10).
  5. 29/04/2009#191252
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOL AZTECA SL. Ceses/Dimisiones. Adm. Unico: VALENCIA ALCAZAR ARMANDO. Nombramientos. Adm. Solid.: VALENCIA ALCAZAR ARMANDO;CABALLERO CHAVEZ EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…

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/ AZALEA 1 - MINIPARQUE EDIFICIO E 2& PLANTA EL S (ALCOBENDAS), Alcobendas, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province