SOLID SURFACE DESIGN SL
Hoja B290465· NIF B63471999
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOLID SURFACE DESIGN SL
Activity
Economic activity (CNAE)
4399 — Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Former
- Carne Moreno JoanCeased on 30/01/2015Administrador Único
- Carne Olive XavierCeased on 09/01/2026Liquidador
Authorised representatives
Former
- Carne Moreno JuanCeased on 09/01/2026Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/01/2026· Registered 09/01/2026· I/A 6
- NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 6
- ExtinciónPublished 16/01/2026· Registered 09/01/2026· I/A 6
- Modificaciones estatutariasPublished 17/08/2023· Registered 09/08/2023· I/A 5
- Modificaciones estatutariasPublished 31/08/2016· Registered 24/08/2016· I/A 4
- NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 3
- RevocacionesPublished 06/02/2015· Registered 30/01/2015· I/A 2
- NombramientosPublished 06/02/2015· Registered 30/01/2015· I/A 2
Timeline (BORME)
- 16/01/2026#9013584RevocacionesNombramientosExtinción
SOLID SURFACE DESIGN SL. Revocaciones. ADM.CONJUNTO: CARNE MORENO JUAN;CARNE OLIVE XAVIER. LIQUIDADOR: CARNE OLIVE XAVIER. Nombramientos. LIQUIDADOR: CARNE OLIVE XAVIER. Extinción. Datos registrales. S 8 , H B 290465, I/A 6 ( 9.01.26).
- 17/08/2023#7678243Modificaciones estatutarias
SOLID SURFACE DESIGN SL. Modificaciones estatutarias. ARTICULO 7.- MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 36469 , F 115, S 8, H B 290465, I/A 5 ( 9.08.23).
- 31/08/2016#4008330Modificaciones estatutarias
SOLID SURFACE DESIGN SL. Modificaciones estatutarias. ART=CULO 7 . EN CUANTO AL NUMERO Y VALOR DE LAS PARTICIPACIONES. Datos registrales. T 36469 , F 114, S 8, H B 290465, I/A 4 (24.08.16).
- 10/04/2015#3275752Nombramientos
SOLID SURFACE DESIGN SL. Nombramientos. APODERAD.SOL: CARNE MORENO JUAN;CARNE OLIVE XAVIER. Datos registrales. T 36469 , F 113, S 8, H B 290465, I/A 3 (31.03.15).
- 06/02/2015#3179427RevocacionesNombramientos
SOLID SURFACE DESIGN SL. Revocaciones. ADM.UNICO: CARNE MORENO JOAN. Nombramientos. ADM.CONJUNTO: CARNE MORENO JUAN;CARNE OLIVE XAVIER. Datos registrales. T 36469 , F 113, S 8, H B 290465, I/A 2 (30.01.15).
Official documents
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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
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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
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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.
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Credit risk report
Commercial credit risk report on the company.
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