SOLAZ CONSULTORES SL

Hoja M309363· NIF B83390112

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Soler Gallego Angeles Maria

Legal information

Legal information for SOLAZ CONSULTORES SL

NIF
Hoja registral
IRUS1000269139061
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17915 · Folio 124 · Hoja M309363
StatusVigente

Activity

SOLAZ CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 6 filings for this company, from 24 January 2012 to 12 November 2014, across 3 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SOLAZ CONSULTORES SLSoler Gallego Angeles MariaSoler Gallego Angele…NUEVA BASE DE SERVICIO A PYMES SLNUEVA BASE DE SERVIC…MUEBLES E INMUEBLES SAMUEBLES E INMUEBLES …NYC CONSULTORES SLNYC CONSULTORES SL

Registered actos

  1. Ceses/DimisionesPublished 12/11/2014· Registered 29/10/2014· I/A 4
  2. NombramientosPublished 12/11/2014· Registered 29/10/2014· I/A 4
  3. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 3
  4. Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 2
  5. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 2
  6. Modificaciones estatutariasPublished 24/01/2012· Registered 12/01/2012· I/A 2

Changes

  1. 24/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2014#3057712
    Ceses/DimisionesNombramientos
    SOLAZ CONSULTORES SL. Ceses/Dimisiones. Adm. Solid.: SOLER GALLEGO ANGELES MARIA;LAZCANO SOLER MARTA. Nombramientos. Adm. Unico: SOLER GALLEGO ANGELES MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  2. 24/01/2012#1551601
    Nombramientos
    SOLAZ CONSULTORES SL. Nombramientos. Apoderado: LAZCANO CONRADO RICARDO MARIA BERNARDO. Datos registrales. T 17915 , F 122, S 8, H M 309363, I/A 3 (12.01.12).
  3. 24/01/2012#1551600
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLAZ CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: LAZCANO CONRADO RICARDO MARIA BERNARDO. Nombramientos. Adm. Solid.: SOLER GALLEGO ANGELES MARIA;LAZCANO SOLER MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

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 addressPASEO DE LA HABANA, 71, MADRID
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 recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector