SOL SON & RON SL
Hoja M194442· NIF B81762239
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Serrano Contreras Alfredo, Fernandez Goberna Juan Carlos, Molina Minero Luis
Legal information
Legal information for SOL SON & RON SL
Activity
SOL SON & RON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 2 filings for this company, from 16 November 2018 to 1 September 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Serrano Contreras AlfredoConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Fernandez Goberna Juan CarlosSince 16/11/2018Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Molina Minero LuisConsejero Delegado mancomunadoConsejero Delegado Mancomunado
Authorised representatives
Current
- Molina Y Minero LuisSince 07/11/2018Apoderado Mancomunado
Former
- Serrano Nebreda ClaraCeased on 25/08/2021Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 01/09/2021· Registered 25/08/2021· I/A 11
- NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 10
Timeline (BORME)
- 01/09/2021#6591209Revocaciones
SOL SON & RON SL. Revocaciones. Apo.Manc.: SERRANO NEBREDA CLARA. Datos registrales. T 12271 , F 114, S 8, H M 194442, I/A 11 (25.08.21).
- 16/11/2018#5130397Nombramientos
SOL SON & RON SL. Nombramientos. Apo.Manc.: SERRANO NEBREDA CLARA;FERNANDEZ GOBERNA JUAN CARLOS;MOLINA Y MINERO LUIS. Datos registrales. T 12271 , F 113, S 8, H M 194442, I/A 10 ( 7.11.18).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.