SOLAMAC IBERICA SL
Hoja SS17230· NIF B20684585
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 375,00 €
Legal information
Legal information for SOLAMAC IBERICA SL
Activity
SOLAMAC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 23 June 2009 to 31 December 2019, across 6 distinct types of filing. Its registered share capital is 27 375,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Azcue Paul PascalCeased on 19/12/2019Administrador Solidario
- Legorburu Irastorza Jose AntonioCeased on 19/12/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/12/2019· Registered 19/12/2019· I/A 7
- NombramientosPublished 31/12/2019· Registered 19/12/2019· I/A 7
- DisoluciónPublished 31/12/2019· Registered 19/12/2019· I/A 7
- ExtinciónPublished 31/12/2019· Registered 19/12/2019· I/A 7
- Ceses/DimisionesPublished 16/03/2010· Registered 05/03/2010· I/A 6
- NombramientosPublished 16/03/2010· Registered 05/03/2010· I/A 6
- Reducción de capitalPublished 16/03/2010· Registered 05/03/2010· I/A 6
- NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 5
- Ceses/DimisionesPublished 23/06/2009· Registered 12/06/2009· I/A 4
- ReeleccionesPublished 23/06/2009· Registered 12/06/2009· I/A 4
Changes
- 31/12/2019Disolución
- 31/12/2019Extinción
Capital · events
- 16/03/2010Reducción de capitalResulting capital: 27 375,00 €
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)
- 31/12/2019#5734336Ceses/DimisionesNombramientosDisoluciónExtinción
SOLAMAC IBERICA SL. Ceses/Dimisiones. Liquidador: LEGORBURU IRASTORZA JOSE ANTONIO. Adm. Solid.: AZCUE PAUL PASCAL;LEGORBURU IRASTORZA JOSE ANTONIO. Nombramientos. Liquidador: LEGORBURU IRASTORZA JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos… - 16/03/2010#635958Ceses/DimisionesNombramientosReducción de capital
SOLAMAC IBERICA SL. Ceses/Dimisiones. Adm. Solid.: MATO RAMUNTCHO. Nombramientos. Adm. Solid.: AZCUE PAUL PASCAL. Reducción de capital. Importe reducción: 13.125,00 Euros. Resultante Suscrito: 27.375,00 Euros. Datos registrales. T 1805 , F 197, S 8, … - 24/06/2009#274610Nombramientos
SOLAMAC IBERICA SL. Nombramientos. Apo.Sol.: LEGORBURU OYARZABAL JOSE ANTONIO;LEGORBURU OYARZABAL IÑAKI. Datos registrales. T 1805 , F 196, S 8, H SS 17230, I/A 5 (15.06.09).
- 23/06/2009#272805Ceses/DimisionesReelecciones
SOLAMAC IBERICA SL. Ceses/Dimisiones. Adm. Solid.: AZCUE PAUL PASCAL. Reelecciones. Adm. Solid.: LEGORBURU IRASTORZA JOSE ANTONIO;MATO RAMUNTCHO. Datos registrales. T 1805 , F 196, S 8, H SS 17230, I/A 4 (12.06.09). http://www.boe.es BOLETÍN OFICIAL …
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 — Gipuzkoa — are listed together, with their address.