SOL MORALES NUEVE SL

Hoja B365292

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Goizueta Hernandez Pablo, Bilbao Libano Iñigo, Sotelo Vazquez Constantino

Legal information

Legal information for SOL MORALES NUEVE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 40360 · Folio 136 · Hoja B365292
StatusVigente

Activity

SOL MORALES NUEVE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 20 September 2013 to 20 October 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SOL MORALES NUEVE SLBilbao Libano IñigoBilbao Libano IñigoGoizueta Hernandez PabloGoizueta Hernandez P…Sotelo Vazquez ConstantinoSotelo Vazquez Const…

Registered actos

  1. RevocacionesPublished 20/10/2020· Registered 08/10/2020· I/A 8
  2. NombramientosPublished 20/10/2020· Registered 08/10/2020· I/A 8
  3. RevocacionesPublished 24/07/2015· Registered 15/07/2015· I/A 7
  4. NombramientosPublished 24/07/2015· Registered 15/07/2015· I/A 7
  5. Cambio de domicilio socialPublished 24/07/2015· Registered 15/07/2015· I/A 7
  6. NombramientosPublished 20/09/2013· Registered 12/09/2013· I/A 6

Timeline (BORME)

  1. 20/10/2020#6079081
    RevocacionesNombramientos
    SOL MORALES NUEVE SL. Revocaciones. CONSEJERO: SALA CANTARELL ANDREA. PRESIDENTE: SALA CANTARELL ANDREA. APOD.SOL/MAN: SALA CANTARELL ANDREA. CONSEJERO: SALA CANTARELL ANTONIO. SECRETARIO: SALA CANTARELL ANTONIO. APOD.SOL/MAN: SALA CANTARELL ANTONIO.…
  2. 24/07/2015#3431821
    RevocacionesNombramientosCambio de domicilio social
    SOL MORALES NUEVE SL. Revocaciones. ADM.UNICO: SALA PAR ALFONSO. APODERAD.SOL: ZUPAN DOVER ALICIA. Nombramientos. CONSEJERO: SALA CANTARELL ANDREA. PRESIDENTE: SALA CANTARELL ANDREA. APOD.SOL/MAN: SALA CANTARELL ANDREA. CONSEJERO: SALA CANTARELL ANTO…
  3. 20/09/2013#2456624
    Nombramientos
    SOL MORALES NUEVE SL. Nombramientos. APODERAD.SOL: ZUPAN DOVER ALICIA. Datos registrales. T 40360 , F 133, S 8, H B 365292, I/A 6 (12.09.13).

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 addressCR DE RELLINARS, KM.3 (TERRASSA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province