SOL PONENT LLEIDA 2008 SL
Hoja L22091· NIF B25651498
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 137 960,00 €
- Director :
- Perez Albos Eva
Legal information
Legal information for SOL PONENT LLEIDA 2008 SL
Activity
SOL PONENT LLEIDA 2008 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 11 filings for this company, from 30 October 2012 to 19 June 2026, across 4 distinct types of filing. Its registered share capital is 137 960,00 €.
Directors and representatives
Directors
Current
- Perez Albos EvaSince 19/10/2012Administrador Único
Former
- Perez Albos OscarCeased on 12/06/2026Administrador Único
- Vilimelis Piulats GermanCeased on 08/08/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2026· Registered 12/06/2026· I/A 11
- NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 11
- Ceses/DimisionesPublished 19/08/2024· Registered 08/08/2024· I/A 10
- NombramientosPublished 19/08/2024· Registered 08/08/2024· I/A 10
- Ceses/DimisionesPublished 11/04/2023· Registered 30/03/2023· I/A 8
- NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 8
- Cambio de domicilio socialPublished 06/06/2019· Registered 30/05/2019· I/A 7
- Ampliación de capitalPublished 03/09/2015· Registered 26/08/2015· I/A 6
- NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 5
- Ceses/DimisionesPublished 30/10/2012· Registered 19/10/2012· I/A 4
- NombramientosPublished 30/10/2012· Registered 19/10/2012· I/A 4
Changes
- 06/06/2019Cambio de domicilio social
C/ CASTELL D'ARBECA 12 (LLEIDA)
Capital · events
- 03/09/2015Ampliación de capitalResulting capital: 137 960,00 € (+79 950,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 19/06/2026#9420582Ceses/DimisionesNombramientos
SOL PONENT LLEIDA 2008 SL. Ceses/Dimisiones. Adm. Unico: PEREZ ALBOS OSCAR. Nombramientos. Adm. Unico: PEREZ ALBOS EVA. Datos registrales. S 8 , H L 22091, I/A 11 (12.06.26).
- 19/08/2024#8217473Ceses/DimisionesNombramientos
SOL PONENT LLEIDA 2008 SL. Ceses/Dimisiones. Adm. Unico: VILIMELIS PIULATS GERMAN. Nombramientos. Adm. Unico: PEREZ ALBOS OSCAR. Datos registrales. S 8 , H L 22091, I/A 10 ( 8.08.24).
- 11/04/2023#7478489Ceses/DimisionesNombramientos
SOL PONENT LLEIDA 2008 SL. Ceses/Dimisiones. Adm. Unico: PEREZ ALBOS EVA. Nombramientos. Adm. Unico: VILIMELIS PIULATS GERMAN. Datos registrales. T 1117 , F 13, S 8, H L 22091, I/A 8 (30.03.23).
- 06/06/2019#5432094Cambio de domicilio social
SOL PONENT LLEIDA 2008 SL. Cambio de domicilio social. C/ CASTELL D'ARBECA 12 (LLEIDA). Datos registrales. T 1117 , F 13, S 8, H L 22091, I/A 7 (30.05.19).
- 03/09/2015#3486959Ampliación de capital
SOL PONENT LLEIDA 2008 SL. Ampliación de capital. Capital: 79.950,00 Euros. Resultante Suscrito: 137.960,00 Euros. Datos registrales. T 1115 , F 165, S 8, H L 22091, I/A 6 (26.08.15).
- 18/01/2013#2077489Nombramientos
SOL PONENT LLEIDA 2008 SL. Nombramientos. Apo.Sol.: VILIMELIS PIULATS GERMAN;PEREZ ALBOS OSCAR. Datos registrales. T 1115 , F 163, S 8, H L 22091, I/A 5 (11.01.13).
- 30/10/2012#1959775Ceses/DimisionesNombramientos
SOL PONENT LLEIDA 2008 SL. Ceses/Dimisiones. Adm. Unico: PEREZ ALBOS OSCAR. Nombramientos. Adm. Unico: PEREZ ALBOS EVA. Datos registrales. T 1115 , F 163, S 8, H L 22091, I/A 4 (19.10.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.