SOLID SURFACE DESIGN SL

Hoja B290465· NIF B63471999

Struck off · 16/01/2026Barcelona
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

NIF
Hoja registral
IRUS1000353162150
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 36469 · Folio 115 · Hoja B290465
StatusLiquidada

Activity

SOLID SURFACE DESIGN SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 6 February 2015 to 16 January 2026, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SOLID SURFACE DESIGN …Carne Olive XavierCarne Olive XavierTRANSPORTES DAVI SATRANSPORTES DAVI SA

Registered actos

  1. RevocacionesPublished 16/01/2026· Registered 09/01/2026· I/A 6
  2. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 6
  3. ExtinciónPublished 16/01/2026· Registered 09/01/2026· I/A 6
  4. Modificaciones estatutariasPublished 17/08/2023· Registered 09/08/2023· I/A 5
  5. Modificaciones estatutariasPublished 31/08/2016· Registered 24/08/2016· I/A 4
  6. NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 3
  7. RevocacionesPublished 06/02/2015· Registered 30/01/2015· I/A 2
  8. NombramientosPublished 06/02/2015· Registered 30/01/2015· I/A 2

Changes

  1. 16/01/2026Extinción
  2. 17/08/2023Modificaciones estatutarias
  3. 31/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2026#9013584
    RevocacionesNombramientosExtinción
    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).
  2. 17/08/2023#7678243
    Modificaciones 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).
  3. 31/08/2016#4008330
    Modificaciones 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).
  4. 10/04/2015#3275752
    Nombramientos
    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).
  5. 06/02/2015#3179427
    RevocacionesNombramientos
    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

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 addressDUERO, 31, BARCELONA, TERRASSA
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector