SOLMASOL III SL

Hoja Z43032· NIF A99141392

VigenteZaragoza
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

NIF
Hoja registral
IRUS1000114821961
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 3482 · Folio 110 · Hoja Z43032
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 7
  2. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 7
  3. RevocacionesPublished 07/10/2010· Registered 27/09/2010· I/A 6

Timeline (BORME)

  1. 22/05/2015#3335199
    Ceses/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).
  2. 07/10/2010#901369
    Revocaciones
    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).
  3. 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).
  4. 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ACADEMIA GENERAL MILITAR 52, ZARAGOZA

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.