SOLANAR SA

Hoja B74108· NIF A08738692

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Ensesa Casulleras Oscar

Legal information

Legal information for SOLANAR SA

NIF
Hoja registral
IRUS1000320698982
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 24484 · Folio 2 · Hoja B74108
StatusVigente

Activity

SOLANAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 28 May 2012 to 2 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SOLANAR SAEnsesa Casulleras OscarEnsesa Casulleras Os…RESTAURACION CALA TORRET S.LRESTAURACION CALA TO…SUE ELLEN BAR S.LSUE ELLEN BAR S.LOCEANS VERDS S.LOCEANS VERDS S.LCALADERU TORRET S.LCALADERU TORRET S.LWALLABY SAWALLABY SATERRENOS Y FINCAS SANT LLUIS SOCIEDAD LIMITADATERRENOS Y FINCAS SA…

Registered actos

  1. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 10
  2. Modificaciones estatutariasPublished 02/08/2022· Registered 26/07/2022· I/A 10
  3. RevocacionesPublished 07/06/2017· Registered 30/05/2017· I/A 9
  4. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 9
  5. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 8

Changes

  1. 02/08/2022Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2022#7100551
    NombramientosModificaciones estatutarias
    SOLANAR SA. Nombramientos. ADM.UNICO: ENSESA CASULLERAS OSCAR. Modificaciones estatutarias. ARTICULO 10.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24484 , F 2, S 8, H B 74108, I/A 10 (26.07.22).
  2. 07/06/2017#4407270
    RevocacionesNombramientos
    SOLANAR SA. Revocaciones. ADM.UNICO: ENSESA CASULLERAS OSCAR. Nombramientos. ADM.UNICO: ENSESA CASULLERAS OSCAR. Datos registrales. T 24484 , F 2, S 8, H B 74108, I/A 9 (30.05.17).
  3. 28/05/2012#1741797
    Nombramientos
    SOLANAR SA. Nombramientos. ADM.UNICO: ENSESA CASULLERAS OSCAR. Datos registrales. T 24484 , F 2, S 8, H B 74108, I/A 8 (17.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressENRIQUE GRANADOS 111, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector