SOLINTE MECANICA SL
Hoja M252108· NIF B82571100
- Registered address :
- Activity :
- Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peso De Hoyos David
Legal information
Legal information for SOLINTE MECANICA SL
Activity
SOLINTE MECANICA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores” (CNAE 2811). The Spanish commercial register has published 5 filings for this company, from 23 January 2013 to 24 January 2013, across 3 distinct types of filing.
Economic activity (CNAE)
2811 · Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores
Directors and representatives
Directors
Current
- Peso De Hoyos DavidSince 15/01/2013Administrador Único
Former
- Cardo Briones Jose-JavierCeased on 16/01/2013Consejero Delegado SolidarioConsejero
- Merlo Del Valle ValentinCeased on 16/01/2013Consejero Delegado SolidarioConsejeroSecretario
- Alonso Navarro Ernesto JoseCeased on 15/01/2013Consejero
- Ruiz Martinez AngelCeased on 15/01/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 11
- NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 11
- Modificaciones estatutariasPublished 24/01/2013· Registered 16/01/2013· I/A 11
- Ceses/DimisionesPublished 23/01/2013· Registered 15/01/2013· I/A 10
- NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 10
Changes
- 24/01/2013Modificaciones estatutarias
Timeline (BORME)
- 24/01/2013#2087995Ceses/DimisionesNombramientosModificaciones estatutarias
SOLINTE MECANICA SL. Ceses/Dimisiones. Consejero: PESO DE HOYOS DAVID. Presidente: PESO DE HOYOS DAVID. Consejero: MERLO DEL VALLE VALENTIN. Secretario: MERLO DEL VALLE VALENTIN. Consejero: CARDO BRIONES JOSE-JAVIER. Cons.Del.Sol: PESO DE HOYOS DAVID… - 23/01/2013#2085450Ceses/DimisionesNombramientos
SOLINTE MECANICA SL. Ceses/Dimisiones. Consejero: ALONSO NAVARRO ERNESTO JOSE. Con.Delegado: ALONSO NAVARRO ERNESTO JOSE. Consejero: CARDO BRIONES JOSE JAVIER. Presidente: ALONSO NAVARRO ERNESTO JOSE. Secretario: MERLO DEL VALLE VALENTIN. Consejero: …
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
Prospect
Spanish companies in the same line of business — Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores — are listed together.