SOLIESES SOCIEDAD LIMITADA

Hoja Z27505· NIF B50853803

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Florescu Dumitru

Legal information

Legal information for SOLIESES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112205741
Legal formSociedad Limitada (SL)
Register referenceTomo 3447 · Folio 209 · Hoja Z27505
StatusVigente

Activity

SOLIESES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 10 filings for this company, from 19 June 2009 to 2 August 2019, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOLIESES SOCIEDAD LIM…Florescu DumitruFlorescu DumitruLOBINSA PROYECTOS Y PROMOCIONES SLLOBINSA PROYECTOS Y …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLIESES SOCIEDAD LIM…Lago Costa Juan AntonioLago Costa Juan Anto…

Beneficial owner (UBO)

Lago Costa Juan Antonio100 %

Individual · ultimate beneficial owner · since 19/06/2009

Beneficial owner network map

2 nodes Person Company
SOLIESES SOCIEDAD LIM…Lago Costa Juan AntonioLago Costa Juan Anto…

Registered actos

  1. NombramientosPublished 24/11/2010· Registered 15/11/2010· I/A 7
  2. Ceses/DimisionesPublished 27/04/2010· Registered 16/04/2010· I/A 6
  3. NombramientosPublished 27/04/2010· Registered 16/04/2010· I/A 6
  4. Declaración de unipersonalidadPublished 19/06/2009· Registered 09/06/2009· I/A 5
  5. Ceses/DimisionesPublished 19/06/2009· Registered 09/06/2009· I/A 5
  6. RevocacionesPublished 19/06/2009· Registered 09/06/2009· I/A 5
  7. NombramientosPublished 19/06/2009· Registered 09/06/2009· I/A 5
  8. Modificaciones estatutariasPublished 19/06/2009· Registered 09/06/2009· I/A 5
  9. Cambio de domicilio socialPublished 19/06/2009· Registered 09/06/2009· I/A 5

Changes

  1. 19/06/2009Cambio de domicilio social

    C/ PENSAMIENTO 27 (ZARAGOZA)

  2. 19/06/2009Declaración de unipersonalidad

    LAGO COSTA JUAN ANTONIO

  3. 19/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2019#5529066
    SOLIESES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3447 , F 209, S 8, H Z 27505, I/A 7 B (26.07.19).
  2. 24/11/2010#960671
    Nombramientos
    SOLIESES SOCIEDAD LIMITADA. Nombramientos. Apoderado: PURTAN LIVIU. Datos registrales. T 3447 , F 209, S 8, H Z 27505, I/A 7 (15.11.10).
  3. 27/04/2010#695042
    Ceses/DimisionesNombramientos
    SOLIESES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LAGO COSTA JUAN ANTONIO. Nombramientos. Adm. Unico: FLORESCU DUMITRU. Datos registrales. T 2575 , F 88, S 8, H Z 27505, I/A 6 (16.04.10).
  4. 19/06/2009#267140
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOLIESES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LAGO COSTA JUAN ANTONIO. Ceses/Dimisiones. Adm. Mancom.: MACIPE GAYARRE JAIME;LAGO COSTA JUAN ANTONIO. Revocaciones. Apoderado: MACIPE GAYARRE JAIME. Nombramientos. Adm. Unico: …

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 addressC/ PENSAMIENTO 27 (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province