SOLGRANEL, SOCIEDAD LIMITADA
Hoja VI17087· NIF B01524040
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 040,00 €
- Incorporation :
- 08/08/2014
- Director :
- Bastida Ortega Maria Mercedes Isabel
Legal information
Legal information for SOLGRANEL, SOCIEDAD LIMITADA
Activity
SOLGRANEL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 8 August 2014. The Spanish commercial register has published 6 filings for this company, from 8 August 2014 to 19 May 2020, across 5 distinct types of filing. Its registered share capital is 3 040,00 €.
Economic activity (CNAE)
4727
Corporate purpose
El comercio de alimentación. El comercio de textil. Realización de aulas de formación relativas a las actividades anteriores.
Directors and representatives
Directors
Current
- Bastida Ortega Maria Mercedes IsabelSince 22/07/2014Administrador Único
Authorised representatives
Former
- Andres Melero YasminaCeased on 17/10/2014Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/05/2020· Registered 08/05/2020· I/A 4
- Cambio de domicilio socialPublished 19/05/2020· Registered 08/05/2020· I/A 4
- RevocacionesPublished 29/10/2014· Registered 17/10/2014· I/A 3
- NombramientosPublished 08/08/2014· Registered 22/07/2014· I/A 2
- ConstituciónPublished 08/08/2014· Registered 22/07/2014· I/A 1
- NombramientosPublished 08/08/2014· Registered 22/07/2014· I/A 1
Changes
- 19/05/2020Cambio de domicilio social
C/ SANCHO EL SABIO, NUMERO 16, BAJO, C.P
- 19/05/2020Modificaciones estatutarias
Capital · events
- 08/08/2014ConstituciónInitial capital: 3 040,00 €
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)
- 19/05/2020#5883763Modificaciones estatutariasCambio de domicilio social
SOLGRANEL, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ SANCHO EL SABIO, NUMERO 16, BAJO, C.P. 01008. (VITORIA-GASTEIZ). Datos registrales. T 1563 ,… - 29/10/2014#3034904Revocaciones
SOLGRANEL, SOCIEDAD LIMITADA. Revocaciones. Apoderado: ANDRES MELERO YASMINA. Datos registrales. T 1563 , F 3, S 8, H VI 17087, I/A 3 (17.10.14).
- 08/08/2014#2926966Nombramientos
SOLGRANEL, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANDRES MELERO YASMINA. Datos registrales. T 1563 , F 3, S 8, H VI 17087, I/A 2 (22.07.14).
- 08/08/2014#2926965ConstituciónNombramientos
SOLGRANEL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.05.14. Objeto social: El comercio de alimentación. El comercio de textil. Realización de aulas de formación relativas a las actividades anteriores. Domicilio: C/ JULIAN DE APRAIZ…
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· Incorporated 2014
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
Spanish companies in the same line of business — CNAE 4727 — are listed together.