SOLERMON SA

Hoja B11443· NIF A08353369

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Director :
Soler Lahosa Ramon

Legal information

Legal information for SOLERMON SA

NIF
Hoja registral
IRUS1000320722132
Legal formSociedad Anónima (SA)
LocalityGurb
Phone
Register referenceTomo 6587 · Folio 78 · Hoja B11443
StatusVigente

Activity

SOLERMON SA is a Sociedad Anónima (SA) with its registered office in Gurb (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 12 June 2012 to 21 April 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOLERMON SASoler Lahosa RamonSoler Lahosa RamonSOLSISTEM 2004 SLSOLSISTEM 2004 SL

Registered actos

  1. RevocacionesPublished 21/04/2022· Registered 12/04/2022· I/A 17
  2. NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 17
  3. RevocacionesPublished 24/07/2017· Registered 14/07/2017· I/A 16
  4. NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 16
  5. Modificaciones estatutariasPublished 29/07/2013· Registered 19/07/2013· I/A 15
  6. RevocacionesPublished 12/06/2012· Registered 01/06/2012· I/A 14
  7. NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 14

Changes

  1. 29/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2022#6923267
    RevocacionesNombramientos
    SOLERMON SA. Revocaciones. ADM.UNICO: SOLER LAHOSA RAMON. Nombramientos. ADM.UNICO: SOLER LAHOSA RAMON. Datos registrales. T 6587 , F 78, S 8, H B 11443, I/A 17 (12.04.22).
  2. 24/07/2017#4473282
    RevocacionesNombramientos
    SOLERMON SA. Revocaciones. ADM.UNICO: SOLER LAHOSA RAMON. Nombramientos. ADM.UNICO: SOLER LAHOSA RAMON. Datos registrales. T 6587 , F 78, S 8, H B 11443, I/A 16 (14.07.17).
  3. 29/07/2013#2388744
    Modificaciones estatutarias
    SOLERMON SA. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 6587 , F 78, S 8, H B 11443, I/A 15 (19.07.13).
  4. 12/06/2012#1764687
    RevocacionesNombramientos
    SOLERMON SA. Revocaciones. ADM.UNICO: SOLER LAHOSA RAMON. Nombramientos. ADM.UNICO: SOLER LAHOSA RAMON. Datos registrales. T 6587 , F 77, S 8, H B 11443, I/A 14 ( 1.06.12).

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 addressTARRAGONA, 9, BARCELONA, GURB
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector