SOLARIEGO SA
Hoja GC22203· NIF A35576610
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Padro Llarch Jose Alberto, EXPOMOTOR SL, Padro Llarch Ruben
Legal information
Legal information for SOLARIEGO SA
Activity
SOLARIEGO SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 24 December 2010 to 4 November 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Padro Llarch Jose AlbertoSince 14/12/2010PresidenteConsejero
- EXPOMOTOR SLConsejero
- Padro Llarch RubenSince 14/12/2010ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/05/2022· Registered 10/05/2022· I/A 7
- ReeleccionesPublished 17/05/2022· Registered 10/05/2022· I/A 7
- Modificaciones estatutariasPublished 17/05/2022· Registered 10/05/2022· I/A 7
- Cambio de domicilio socialPublished 17/05/2022· Registered 10/05/2022· I/A 7
- ReeleccionesPublished 09/01/2015· Registered 30/12/2014· I/A 6
- ReeleccionesPublished 24/12/2010· Registered 14/12/2010· I/A 5
Changes
- 17/05/2022Cambio de domicilio social
C/ LEON Y CASTILLO 35 - 2º A (PALMAS DE GRAN CANARIA (LAS)
- 17/05/2022Modificaciones estatutarias
Timeline (BORME)
- 04/11/2022#7228131
SOLARIEGO SA(R.M. LAS PALMAS). Otros conceptos: La entidad "EXPOMOTOR, S.L. ", Consejerade esta sociedad, acordó cesar a D. Javier Padro Llarch en su cargo de representante y designar como nuevo representante, persona física, a Dña. MARIA DEL MAR PAD… - 17/05/2022#6963364Ceses/DimisionesReeleccionesModificaciones estatutariasCambio de domicilio social
SOLARIEGO SA(R.M. LAS PALMAS). Ceses/Dimisiones. Con.Delegado: PADRO LLARCH JOSE ALBERTO. Reelecciones. Consejero: PADRO LLARCH JOSE ALBERTO;PADRO LLARCH RUBEN;EXPOMOTOR S.L. Presidente: PADRO LLARCH JOSE ALBERTO. Secretario: PADRO LLARCH RUBEN. Modi… - 09/01/2015#10476686Reelecciones
SOLARIEGO SA(R.M. LAS PALMAS). Reelecciones. Consejero: PADRO LLARCH JOSE ALBERTO;PADRO LLARCH RUBEN;EXPOMOTOR S.L. Presidente: PADRO LLARCH JOSE ALBERTO. Secretario: PADRO LLARCH RUBEN. Con.Delegado: PADRO LLARCH JOSE ALBERTO. Datos registrales. T 1… - 24/12/2010#1001369Reelecciones
SOLARIEGO SA(R.M. LAS PALMAS). Reelecciones. Consejero: PADRO LLARCH JOSE ALBERTO;PADRO LLARCH RUBEN;EXPOMOTOR S.L. Presidente: PADRO LLARCH JOSE ALBERTO. Con.Delegado: PADRO LLARCH JOSE ALBERTO. Secretario: PADRO LLARCH RUBEN. Datos registrales. T 1…
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 — Las Palmas — are listed together, with their address.