SOLEIRA CORUÑA SA

Hoja C41030· NIF A70099528

VigenteA Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOLEIRA CORUÑA SA

NIF
Hoja registral
IRUS1000076369058
Legal formSociedad Anónima (SA)
Register referenceTomo 3188 · Folio 190 · Hoja C41030
StatusVigente

Activity

SOLEIRA CORUÑA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 21 May 2012 to 19 June 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 20/07/2012· Registered 11/07/2012· I/A 5
  2. NombramientosPublished 25/06/2012· Registered 14/06/2012· I/A 4
  3. Ceses/DimisionesPublished 21/05/2012· Registered 09/05/2012· I/A 3

Changes

  1. 20/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2018#4930480
    SOLEIRA CORUÑA SA(R.M. A CORUÑA). Cancelaciones de oficio de nombramientos. Adm. Solid.: CORZO SIERRA TEODOMIRO. Datos registrales. T 3188 , F 190, S 8, H C 41030, I/A 1 N (12.06.18).
  2. 20/07/2012#1825225
    Modificaciones estatutarias
    SOLEIRA CORUÑA SA(R.M. A CORUÑA). Desembolso de dividendos pasivos. Desembolsado: 48.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.- Relativo al capital. Datos registrales. T 3188 , F 196, S 8, H C 41030, I/A 5 (11.07.12).
  3. 25/06/2012#1784236
    Nombramientos
    SOLEIRA CORUÑA SA(R.M. A CORUÑA). Nombramientos. Auditor: SALGADO PATRICIO EUGENIO ENRIQUE. Datos registrales. T 3188 , F 196, S 8, H C 41030, I/A 4 (14.06.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9…
  4. 21/05/2012#1730967
    Ceses/Dimisiones
    SOLEIRA CORUÑA SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: FERREÑO LOPEZ JOSE MANUEL. Apo.Sol.: CORZO HERNAN RAQUEL. Datos registrales. T 3188 , F 196, S 8, H C 41030, I/A 3 ( 9.05.12).

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 addressPOLIG DE HACIADAMA PASEO DE TIERNO GALVAN S/N, A CORUÑA, CULLEREDO
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 — A Coruña — are listed together, with their address.

Prospect this province