SOLMASOL III SL
Hoja Z43032· NIF A99141392
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Samper Rivas Jorge
Legal information
Legal information for SOLMASOL III SL
Activity
SOLMASOL III SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 4 March 2009 to 22 May 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Samper Rivas JorgeSince 13/05/2015Administrador Único
Former
- Samper Pinilla FernandoCeased on 13/05/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 7
- NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 7
- RevocacionesPublished 07/10/2010· Registered 27/09/2010· I/A 6
Timeline (BORME)
- 22/05/2015#3335199Ceses/DimisionesNombramientos
SOLMASOL III SL. Ceses/Dimisiones. Adm. Unico: SAMPER PINILLA FERNANDO. Nombramientos. Adm. Unico: SAMPER RIVAS JORGE. Datos registrales. T 3482 , F 110, S 8, H Z 43032, I/A 7 (13.05.15).
- 07/10/2010#901369Revocaciones
SOLMASOL III SL. Revocaciones. Apo.Sol.: SAMPER RIVAS FERNANDO. Datos registrales. T 3482 , F 110, S 8, H Z 43032, I/A 6 (27.09.10).
- 07/08/2009#339190
SOLMASOL III SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3482 , F 110, S 8, H Z 43032, I/A 5 (28.07.09).
- 04/03/2009#103196
SOLMASOL III SL. Sociedad unipersonal. Cambio de identidad del socio único: JORGE ENERGY SL. Datos registrales. T 3482 , F 110, S 8, H Z 43032, I/A 4 (23.02.09).
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 — Actividades de las sociedades holding — are listed together.