SOLIMPRA SA

Hoja M187895· NIF A81670374

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Goñi Fernandez Miguel Julio

Legal information

Legal information for SOLIMPRA SA

NIF
Hoja registral
IRUS1000258644575
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 11956 · Folio 110 · Hoja M187895
StatusVigente

Activity

SOLIMPRA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 June 2010 to 5 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOLIMPRA SAGoñi Fernandez Miguel JulioGoñi Fernandez Migue…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2024· Registered 28/06/2024· I/A 13
  2. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 13
  3. Cambio de domicilio socialPublished 05/07/2024· Registered 28/06/2024· I/A 13
  4. ReeleccionesPublished 18/11/2020· Registered 11/11/2020· I/A 12
  5. Cambio de domicilio socialPublished 18/11/2020· Registered 11/11/2020· I/A 12
  6. ReeleccionesPublished 26/02/2015· Registered 19/02/2015· I/A 11
  7. Ceses/DimisionesPublished 09/06/2010· Registered 28/05/2010· I/A 10
  8. NombramientosPublished 09/06/2010· Registered 28/05/2010· I/A 10
  9. Cambio de domicilio socialPublished 09/06/2010· Registered 28/05/2010· I/A 10

Changes

  1. 05/07/2024Cambio de domicilio social

    C/ MONASTERIO DE LAS BATUECAS 15 - PORTAL D, PISO (MADRID)

  2. 18/11/2020Cambio de domicilio social

    TRVA DE SAN PASCUAL 10 (MOLINOS (LOS))

  3. 09/06/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA 155 (MADRID)

Timeline (BORME)

  1. 05/07/2024#8157596
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLIMPRA SA. Ceses/Dimisiones. Adm. Unico: GOÑI SENRA MIGUEL. Nombramientos. Adm. Unico: GOÑI FERNANDEZ MIGUEL JULIO. Cambio de domicilio social. C/ MONASTERIO DE LAS BATUECAS 15 - PORTAL D, PISO (MADRID). Datos registrales. S 8 , H M 187895, I/A 13 …
  2. 18/11/2020#6125715
    ReeleccionesCambio de domicilio social
    SOLIMPRA SA. Reelecciones. Adm. Unico: GOÑI SENRA MIGUEL. Cambio de domicilio social. TRVA DE SAN PASCUAL 10 (MOLINOS (LOS)). Datos registrales. T 11956 , F 110, S 8, H M 187895, I/A 12 (11.11.20).
  3. 26/02/2015#3211577
    Reelecciones
    SOLIMPRA SA. Reelecciones. Adm. Unico: GOÑI SENRA MIGUEL. Datos registrales. T 11956 , F 110, S 8, H M 187895, I/A 11 (19.02.15).
  4. 09/06/2010#754872
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLIMPRA SA. Ceses/Dimisiones. Adm. Unico: SENRA GOMEZ ALFONSO JOSE. Nombramientos. Adm. Unico: GOÑI SENRA MIGUEL. Cambio de domicilio social. PASEO DE LA CASTELLANA 155 (MADRID). Datos registrales. T 11956 , F 110, S 8, H M 187895, I/A 10 (28.05.10)…

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/ MONASTERIO DE LAS BATUECAS 15 - PORTAL D, PISO (MADRID), Madrid
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector