SOLABAJA SA

Hoja VA2189

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez-Prida Migoya Francisco, Ayala Fernandez-Prida Alejandro, Sagarra Fernandez-Prida Joaquin

Legal information

Legal information for SOLABAJA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 991 · Folio 141 · Hoja VA2189
StatusVigente

Activity

SOLABAJA SA is a Sociedad Anónima (SA) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 28 September 2011 to 9 March 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SOLABAJA SAAyala Fernandez-Prida AlejandroAyala Fernandez-Prid…Fernandez-Prida Migoya FranciscoFernandez-Prida Migo…Sagarra Fernandez-Prida JoaquinSagarra Fernandez-Pr…NOCHE ESTRELLADA SOCIEDAD LIMITADANOCHE ESTRELLADA SOC…SOLABAJA SLSOLABAJA SLFERMIHNOS SLFERMIHNOS SL

Registered actos

  1. Ceses/DimisionesPublished 09/03/2018· Registered 02/03/2018· I/A 19
  2. NombramientosPublished 09/03/2018· Registered 02/03/2018· I/A 19
  3. Cambio de domicilio socialPublished 09/03/2018· Registered 02/03/2018· I/A 19
  4. Ceses/DimisionesPublished 22/08/2017· Registered 14/08/2017· I/A 18
  5. NombramientosPublished 22/08/2017· Registered 14/08/2017· I/A 18
  6. Ceses/DimisionesPublished 28/09/2011· Registered 19/09/2011· I/A 17
  7. NombramientosPublished 28/09/2011· Registered 19/09/2011· I/A 17

Timeline (BORME)

  1. 09/03/2018#4787402
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLABAJA SA. Transformación de sociedad. Denominación y forma adoptada: SOLABAJA SL. Ceses/Dimisiones. Consejero: AYALA FERNANDEZ-PRIDA ALEJANDRO;SAGARRA FERNANDEZ-PRIDA JOAQUIN. Presidente: FERNANDEZ-PRIDA MIGOYA FRANCISCO. Secretario: SAGARRA FERNA…
  2. 22/08/2017#4515209
    Ceses/DimisionesNombramientos
    SOLABAJA SA. Ceses/Dimisiones. Consejero: ALFONSO GOMEZ ANTONIO. Presidente: ALFONSO GOMEZ ANTONIO. Consejero: FERNANDEZ- PRIDA MIGOYA FRANCISCO. Secretario: FERNANDEZ-PRIDA MIGOYA FRANCISCO. Consejero: AYALA FERNANDEZ-PRIDA ALEJANDRO. Con.Delegado: …
  3. 28/09/2011#1393238
    Ceses/DimisionesNombramientos
    SOLABAJA SA. Ceses/Dimisiones. Con.Delegado: ALFONSO GOMEZ ANTONIO. Presidente: ALFONSO GOMEZ ANTONIO. Consejero: ALFONSO GOMEZ ANTONIO. Secretario: SANTIAGO PEREZ RAFAEL. Consejero: SANTIAGO PEREZ RAFAEL;FERNANDEZ-PRIDA MIGOYA FRANCISCO. Nombramient…

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/ LEOPOLDO CANO 12 3º (VALLADOLID), Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province