SOLAR HOME CONSTRUCCIONES SL
Hoja M387473· NIF B84264076
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Menendez Diaz Bernardo, Viejo Viejo Emilio
Legal information
Legal information for SOLAR HOME CONSTRUCCIONES SL
Activity
SOLAR HOME CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Menendez Diaz BernardoAdministrador solidarioAdministrador Solidario
- Viejo Viejo EmilioAdministrador solidarioAdministrador Solidario
Former
- Peran Lopez Juan AntonioCeased on 19/07/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2010· Registered 19/07/2010· I/A 5
- NombramientosPublished 29/07/2010· Registered 19/07/2010· I/A 5
- Modificaciones estatutariasPublished 29/07/2010· Registered 19/07/2010· I/A 5
Changes
- 29/07/2010Modificaciones estatutarias
Timeline (BORME)
- 29/07/2010#824143Ceses/DimisionesNombramientosModificaciones estatutarias
SOLAR HOME CONSTRUCCIONES SL. Ceses/Dimisiones. Consejero: MENENDEZ DIAZ BERNARDO;VIEJO VIEJO EMILIO;PERAN LOPEZ JUAN ANTONIO. Presidente: MENENDEZ DIAZ BERNARDO. Secretario: VIEJO VIEJO EMILIO. Cons.Del.Sol: MENENDEZ DIAZ BERNARDO;VIEJO VIEJO EMILIO…
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 — Madrid — are listed together, with their address.