SOLEA INGENIERIA S.L
Hoja BA16125· NIF B06452874
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Share capital :
- 62 980,00 €
- Director :
- De La Hera Salazar Eduardo
Legal information
Legal information for SOLEA INGENIERIA S.L
Activity
SOLEA INGENIERIA S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 62 980,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- De La Hera Salazar EduardoSince 01/10/2009Administrador Único
Former
- De La Hera Salazar TomasCeased on 01/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Hera Salazar Eduardo100 %
Individual · ultimate beneficial owner · since 13/10/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/10/2009· Registered 01/10/2009· I/A 2
- Ceses/DimisionesPublished 13/10/2009· Registered 01/10/2009· I/A 2
- NombramientosPublished 13/10/2009· Registered 01/10/2009· I/A 2
- Ampliación de capitalPublished 13/10/2009· Registered 01/10/2009· I/A 2
- Modificaciones estatutariasPublished 13/10/2009· Registered 01/10/2009· I/A 2
Changes
- 13/10/2009Declaración de unipersonalidad
DE LA HERA SALAZAR EDUARDO
- 13/10/2009Modificaciones estatutarias
Capital · events
- 13/10/2009Ampliación de capitalResulting capital: 62 980,00 € (+56 980,00 €)
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)
- 13/10/2009#416172Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
SOLEA INGENIERIA S.L. Declaración de unipersonalidad. Socio único: DE LA HERA SALAZAR EDUARDO. Ceses/Dimisiones. Adm. Unico: DE LA HERA SALAZAR TOMAS. Nombramientos. Adm. Unico: DE LA HERA SALAZAR EDUARDO. Ampliación de capital. Capital: 56.980,00 Eu…
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
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
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.