SOLAFRICA SA
Hoja M48542· NIF A78482304
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Teisanu Claudiu Emil
Legal information
Legal information for SOLAFRICA SA
Activity
SOLAFRICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 2 April 2009 to 10 February 2015, across 3 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Teisanu Claudiu EmilSince 29/01/2015Administrador Único
Former
- Pulido Royo AliciaCeased on 29/01/2015Administrador Único
- Jalon Gamella Maria Del Pilar AmayaCeased on 21/05/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2015· Registered 29/01/2015· I/A 19
- NombramientosPublished 10/02/2015· Registered 29/01/2015· I/A 19
- Ceses/DimisionesPublished 28/05/2013· Registered 21/05/2013· I/A 18
- NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 18
- ReeleccionesPublished 05/03/2013· Registered 25/02/2013· I/A 17
- NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 16
Timeline (BORME)
- 10/02/2015#3183613Ceses/DimisionesNombramientos
SOLAFRICA SA. Ceses/Dimisiones. Adm. Unico: PULIDO ROYO ALICIA. Nombramientos. Adm. Unico: TEISANU CLAUDIU EMIL. Datos registrales. T 2818 , F 192, S 8, H M 48542, I/A 19 (29.01.15).
- 28/05/2013#2296492Ceses/DimisionesNombramientos
SOLAFRICA SA. Ceses/Dimisiones. Adm. Unico: JALON GAMELLA MARIA DEL PILAR AMAYA. Nombramientos. Adm. Unico: PULIDO ROYO ALICIA. Datos registrales. T 2818 , F 191, S 8, H M 48542, I/A 18 (21.05.13).
- 05/03/2013#2160576Reelecciones
SOLAFRICA SA. Reelecciones. Adm. Unico: JALON GAMELLA MARIA DEL PILAR AMAYA. Datos registrales. T 2818 , F 191, S 8, H M 48542, I/A 17 (25.02.13).
- 02/04/2009#152565Nombramientos
SOLAFRICA SA. Nombramientos. Apoderado: FUENTES ALVARO MARIANO TOMAS. Datos registrales. T 2818 , F 190, S 8, H M 48542, I/A 16 (24.03.09).
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 — Actividades de las agencias de viajes — are listed together.