SOLERAS PLANING SL
Hoja B358765· NIF B64717242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Edison Cristobal Flores Bolaños, Edisson Rene Nuñez Robalino
Legal information
Legal information for SOLERAS PLANING SL
Activity
SOLERAS PLANING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Edison Cristobal Flores BolañosSince 02/07/2009Administrador Solidario
- Edisson Rene Nuñez RobalinoSince 02/07/2009Administrador Solidario
Former
- Valera Albujas Jorge RicardoCeased on 02/07/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/07/2009· Registered 02/07/2009· I/A 2
- NombramientosPublished 14/07/2009· Registered 02/07/2009· I/A 2
- Modificaciones estatutariasPublished 14/07/2009· Registered 02/07/2009· I/A 2
- Cambio de domicilio socialPublished 14/07/2009· Registered 02/07/2009· I/A 2
Changes
- 14/07/2009Cambio de domicilio social
CL BONAVISTA,10 BJS.INTERIOR (BARCELONA)
- 14/07/2009Modificaciones estatutarias
Timeline (BORME)
- 14/07/2009#303516RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
SOLERAS PLANING SL. Revocaciones. ADM.SOLIDAR.: VALERA ALBUJAS JORGE RICARDO. Nombramientos. ADM.SOLIDAR.: EDISON CRISTOBAL FLORES BOLAÑOS;EDISSON RENE NUÑEZ ROBALINO. Modificaciones estatutarias. ART.26.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.