SOL MORALES OCHO SL
Hoja B365294
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Goizueta Hernandez Pablo, Bilbao Libano Iñigo, Sotelo Vazquez Constantino
Legal information
Legal information for SOL MORALES OCHO SL
Activity
SOL MORALES OCHO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 24 September 2013 to 16 October 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Goizueta Hernandez PabloSince 07/10/2020Administrador Conjunto
- Bilbao Libano IñigoSince 07/10/2020Administrador Conjunto
- Sotelo Vazquez ConstantinoSince 07/10/2020Administrador Conjunto
Former
- Sala Cantarell AndreaCeased on 07/10/2020PresidenteConsejeroApoderado Solidario/Mancomunado
- Sala Cantarell AntonioCeased on 07/10/2020ConsejeroSecretarioApoderado Solidario/Mancomunado
- Sala Zupan Dover GabrielaCeased on 07/10/2020ConsejeroApoderado Solidario/Mancomunado
- Sala Par AlfonsoCeased on 14/07/2015Administrador Único
Authorised representatives
Former
- Zupan Dover AliciaCeased on 14/07/2015Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/10/2020· Registered 07/10/2020· I/A 7
- NombramientosPublished 16/10/2020· Registered 07/10/2020· I/A 7
- RevocacionesPublished 15/10/2020· Registered 07/10/2020· I/A 8
- RevocacionesPublished 24/07/2015· Registered 14/07/2015· I/A 6
- NombramientosPublished 24/07/2015· Registered 14/07/2015· I/A 6
- Cambio de domicilio socialPublished 24/07/2015· Registered 14/07/2015· I/A 6
- NombramientosPublished 24/09/2013· Registered 13/09/2013· I/A 5
Timeline (BORME)
- 16/10/2020#6075509RevocacionesNombramientos
SOL MORALES OCHO SL. Revocaciones. CONSEJERO: SALA CANTARELL ANDREA. PRESIDENTE: SALA CANTARELL ANDREA. CONSEJERO: SALA CANTARELL ANTONIO. SECRETARIO: SALA CANTARELL ANTONIO. CONSEJERO: SALA ZUPAN DOVER GABRIELA. Nombramientos. ADM.CONJUNTO: GOIZUETA… - 15/10/2020#6073291Revocaciones
SOL MORALES OCHO SL. Revocaciones. APOD.SOL/MAN: SALA CANTARELL ANDREA;SALA CANTARELL ANTONIO;SALA ZUPAN DOVER GABRIELA. Datos registrales. T 40360 , F 144, S 8, H B 365294, I/A 8 ( 7.10.20).
- 24/07/2015#3432207RevocacionesNombramientosCambio de domicilio social
SOL MORALES OCHO 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 ANTON… - 24/09/2013#2460411Nombramientos
SOL MORALES OCHO SL. Nombramientos. APODERAD.SOL: ZUPAN DOVER ALICIA. Datos registrales. T 40360 , F 141, S 8, H B 365294, I/A 5 (13.09.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.