SOLARISTAS SL

Hoja B357566· NIF B64666944

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
112 000,00 €
Director :
Llorens Domingo Roger

Legal information

Legal information for SOLARISTAS SL

NIF
Hoja registral
IRUS1000360300021
Legal formSociedad Limitada (SL)
Share capital112 000,00 €
LocalityMollet del Vallès
Phone
Register referenceTomo 39938 · Folio 87 · Hoja B357566
StatusVigente

Activity

SOLARISTAS SL is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 10 filings for this company, from 13 January 2009 to 23 January 2023, across 5 distinct types of filing. Its registered share capital is 112 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SOLARISTAS SLLlorens Domingo RogerLlorens Domingo Roger

Registered actos

  1. Cambio de domicilio socialPublished 23/01/2023· Registered 16/01/2023· I/A 8
  2. NombramientosPublished 07/05/2014· Registered 28/04/2014· I/A 7
  3. RevocacionesPublished 16/04/2014· Registered 09/04/2014· I/A 6
  4. NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 6
  5. Modificaciones estatutariasPublished 16/04/2014· Registered 09/04/2014· I/A 6
  6. Cambio de domicilio socialPublished 16/04/2014· Registered 09/04/2014· I/A 6
  7. RevocacionesPublished 07/05/2009· Registered 24/04/2009· I/A 5
  8. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 5
  9. Ampliación de capitalPublished 07/05/2009· Registered 24/04/2009· I/A 5
  10. Cambio de domicilio socialPublished 13/01/2009· Registered 29/12/2008· I/A 4

Changes

  1. 23/01/2023Cambio de domicilio social

    AV GAUDI NUM.44 C LOCAL (MOLLET DEL VALLES)

  2. 16/04/2014Cambio de domicilio social

    CL SANT OLEGUER Num.17 (MOLLET DEL VALLES)

  3. 16/04/2014Modificaciones estatutarias
  4. 13/01/2009Cambio de domicilio social

    AV GAUDI, NUM.14, LOCAL B (MOLLET DEL VALLES)

Capital · events

  1. 07/05/2009Ampliación de capital
    Resulting capital: 112 000,00 € (+100 000,00 €)

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)

  1. 23/01/2023#7343824
    Cambio de domicilio social
    SOLARISTAS SL. Cambio de domicilio social. AV GAUDI NUM.44 C LOCAL (MOLLET DEL VALLES). Datos registrales. T 39938 , F 87, S 8, H B 357566, I/A 8 (16.01.23).
  2. 07/05/2014#2791809
    Nombramientos
    SOLARISTAS SL. Nombramientos. APODERAD.SOL: VERA MORELL ANGEL ANDRES. Datos registrales. T 39938 , F 86, S 8, H B 357566, I/A 7 (28.04.14).
  3. 16/04/2014#2769754
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOLARISTAS SL. Revocaciones. ADM.UNICO: VERA MORELL ANGEL ANDRES. Nombramientos. ADM.UNICO: LLORENS DOMINGO ROGER. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL SANT OLEG…
  4. 07/05/2009#201923
    RevocacionesNombramientosAmpliación de capital
    SOLARISTAS SL. Revocaciones. ADM.UNICO: LOPEZ GARCIA JOSE MIGUEL. Nombramientos. ADM.UNICO: VERA MORELL ANGEL ANDRES. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 112.000,00 Euros. Datos registrales. T 39938 , F 84, S 8, H B…
  5. 13/01/2009#5176
    Cambio de domicilio social
    SOLARISTAS SL. Cambio de domicilio social. AV GAUDI, NUM.14, LOCAL B (MOLLET DEL VALLES). Datos registrales. T 39938 , F 84, S 8, H B 357566, I/A 4 (29.12.08).

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 addressAV GAUDI NUM.44 C LOCAL (MOLLET DEL VALLES), Mollet del Vallès, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector