SOLER AND DEGOLLADA SA

Hoja B27073· NIF A58297094

VigenteBarcelona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Director :
Soler Degollada Marti

Legal information

Legal information for SOLER AND DEGOLLADA SA

NIF
Hoja registral
IRUS1000320715029
Legal formSociedad Anónima (SA)
LocalityFont-rubí
Phone
Register referenceTomo 31031 · Folio 199 · Hoja B27073
StatusVigente

Activity

SOLER AND DEGOLLADA SA is a Sociedad Anónima (SA) with its registered office in Font-Rubí (Barcelona, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 8 filings for this company, from 14 December 2009 to 17 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 23
  2. RevocacionesPublished 02/07/2018· Registered 22/06/2018· I/A 22
  3. NombramientosPublished 02/07/2018· Registered 22/06/2018· I/A 22
  4. NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 21
  5. Modificaciones estatutariasPublished 21/05/2013· Registered 13/05/2013· I/A 19
  6. RevocacionesPublished 13/03/2013· Registered 04/03/2013· I/A 18
  7. NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 17

Changes

  1. 21/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2023#7630678
    Nombramientos
    SOLER AND DEGOLLADA SA. Nombramientos. ADM.UNICO: SOLER DEGOLLADA MARTI. Datos registrales. T 31031 , F 199, S 8, H B 27073, I/A 23 (10.07.23).
  2. 02/07/2018#4948675
    RevocacionesNombramientos
    SOLER AND DEGOLLADA SA. Revocaciones. ADM.UNICO: SOLER DEGOLLADA MARTI. Nombramientos. ADM.UNICO: SOLER DEGOLLADA MARTI. Datos registrales. T 31031 , F 199, S 8, H B 27073, I/A 22 (22.06.18).
  3. 12/08/2013#2410141
    Nombramientos
    SOLER AND DEGOLLADA SA. Nombramientos. ADM.UNICO: SOLER DEGOLLADA MARTI. Datos registrales. T 31031 , F 199, S 8, H B 27073, I/A 21 ( 2.08.13).
  4. 01/07/2013#2348327
    SOLER AND DEGOLLADA SA. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:MARTI SOLER DEGOLLADA. Datos registrales. T 31031 , F 198, S 8, H B 27073, I/A 20 (20.06.13).
  5. 21/05/2013#2280264
    Modificaciones estatutarias
    SOLER AND DEGOLLADA SA. Modificaciones estatutarias. ART.28:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31031 , F 198, S 8, H B 27073, I/A 19 (13.05.13).
  6. 13/03/2013#2173969
    Revocaciones
    SOLER AND DEGOLLADA SA. Revocaciones. APODERADO: JUVE JUNQUE ISABEL. Datos registrales. T 31031 , F 198, S 8, H B 27073, I/A 18 ( 4.03.13).
  7. 14/12/2009#507987
    Nombramientos
    SOLER AND DEGOLLADA SA. Nombramientos. ADM.UNICO: SOLER DEGOLLADA MARTI. Datos registrales. T 31031 , F 198, S 8, H B 27073, I/A 17 ( 1.12.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressBARRIO LA SERRA DE SABANELL, S7N, BARCELONA, FONTRUBI, Font-Rubí
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector