SOLARMAC SOCIEDAD LIMITADA

Hoja SE65991· NIF B91513242

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Madariaga Parias Romualdo

Legal information

Legal information for SOLARMAC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000026979062
Legal formSociedad Limitada (SL)
Register referenceTomo 4327 · Folio 37 · Hoja SE65991
StatusVigente

Activity

SOLARMAC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, from 8 October 2010 to 31 August 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
SOLARMAC SOCIEDAD LIM…De Madariaga Parias RomualdoDe Madariaga Parias …CALAMBUR SACALAMBUR SAMAEBA ASCENSORES CIUDAD REAL, SOCIEDAD LIMITADAMAEBA ASCENSORES CIU…MAC PUAR SERVICIOS INDUSTRIALES SLMAC PUAR SERVICIOS I…MP PRODUCTIVIDAD SAMP PRODUCTIVIDAD SAMAC PUAR AERONAUTICA SOCIEDAD LIMITADAMAC PUAR AERONAUTICA…MP CORPORACION ACTIVOS INDUSTRIALES SOCIEDAD LIMITADAMP CORPORACION ACTIV…DEHESA DE VISTA ALEGRE SLDEHESA DE VISTA ALEG…SERVICIOS INTEGRALES ESPECIALES CENTRO DE EMPLEO SLSERVICIOS INTEGRALES…HACIENDA DE LOS MELONARES SLHACIENDA DE LOS MELO…MAC PUAR SAMAC PUAR SAMAC PUAR ASCENSORES SLMAC PUAR ASCENSORES …MAC PUAR TRADE MARKS SOCIEDAD LIMITADAMAC PUAR TRADE MARKS…

Registered actos

  1. NombramientosPublished 31/08/2017· Registered 21/08/2017· I/A 9
  2. NombramientosPublished 09/10/2013· Registered 27/09/2013· I/A 8
  3. RevocacionesPublished 09/10/2013· Registered 27/09/2013· I/A 7
  4. RevocacionesPublished 02/03/2011· Registered 17/02/2011· I/A 6
  5. Modificaciones estatutariasPublished 08/10/2010· Registered 23/09/2010· I/A 5
  6. Ampliacion del objeto socialPublished 08/10/2010· Registered 23/09/2010· I/A 5

Changes

  1. 08/10/2010Ampliación del objeto social

    La construcción, gestión, administración, explotación y conservación de aparcamientos y garajes públicos y privados, tanto en superficie como subterráneos, en sistema de rotación, abonados o residentes, así como de las áreasde servicios anexas o complementarias a los mismos. La redacción, realizaci.

  2. 08/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2017#4526701
    Nombramientos
    SOLARMAC SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORA FIGUEROA SILOS LUIS. Datos registrales. T 4327 , F 37, S 8, H SE 65991, I/A 9 (21.08.17).
  2. 09/10/2013#2483939
    Nombramientos
    SOLARMAC SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARQUIN CORTES JOSE MARIA. Datos registrales. T 4327 , F 36, S 8, H SE 65991, I/A 8 (27.09.13).
  3. 09/10/2013#2483938
    Revocaciones
    SOLARMAC SOCIEDAD LIMITADA. Revocaciones. Apoderado: CABALLOS CABRERA JOSE MARIA. Datos registrales. T 4327 , F 36, S 8, H SE 65991, I/A 7 (27.09.13).
  4. 02/03/2011#1100071
    Revocaciones
    SOLARMAC SOCIEDAD LIMITADA. Revocaciones. Apoderado: RIOS VILLEGAS ISABEL. Datos registrales. T 4327 , F 36, S 8, H SE 65991, I/A 6 (17.02.11).
  5. 08/10/2010#902880
    Modificaciones estatutariasAmpliacion del objeto social
    SOLARMAC SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 2º DELOS ESTATUTOS SOCIALES. Ampliacion del objeto social. La construcción, gestión, administración, explotación y conservación de aparcamie…

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 addressEN CALLE LEONARDO DA VINCI, PABELLÓN MP, PARCELA TA-13.-, SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province