SOLNAYA ALFA SL
Hoja GR34225
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Harbo Nikolaj
Legal information
Legal information for SOLNAYA ALFA SL
Activity
SOLNAYA ALFA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 8 filings for this company, from 26 March 2009 to 16 March 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Harbo NikolajSince 08/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibersol Zweite Beteiligungsgesellschaft Mbh100 %
Individual · ultimate beneficial owner · since 26/03/2009
Beneficial owner network map
Registered actos
Timeline (BORME)
- 16/03/2011#1123414Otros conceptos
SOLNAYA ALFA SL. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Madrid.- Datos registrales. T 13… - 25/01/2010#553876Nombramientos
SOLNAYA ALFA SL. Nombramientos. Apoderado: GARCIA ARGUELLES MARIA. Datos registrales. T 1302 , F 69, S 8, H GR 34225, I/A 11 (14.01.10).
- 27/10/2009#438338Nombramientos
SOLNAYA ALFA SL. Nombramientos. Apo.Sol.: BICARREGUI GARAY JAVIER FRANCISCO;MARAÑON MARTIN OLALLA O OLAIA. Datos registrales. T 1302 , F 69, S 8, H GR 34225, I/A 10 (16.10.09).
- 26/10/2009#435387Nombramientos
SOLNAYA ALFA SL. Nombramientos. Apo.Sol.: BICARREGUI GARAY JAVIER FRANCISCO;MARAÑON MARTIN OLALLA O OLAIA. Datos registrales. T 1302 , F 68, S 8, H GR 34225, I/A 9 (15.10.09).
- 20/10/2009#425020Ceses/DimisionesNombramientosModificaciones estatutarias
SOLNAYA ALFA SL. Ceses/Dimisiones. Adm. Mancom.: GUILLEN ARCHAMBAULT FELIX;PELAEZ MARTIN FRANCISCO JAVIER. Nombramientos. Adm. Unico: HARBO NIKOLAJ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi… - 26/03/2009#138504Declaración de unipersonalidad
SOLNAYA ALFA SL. Declaración de unipersonalidad. Socio único: IBERSOL ZWEITE BETEILIGUNGSGESELLSCHAFT MBH. Datos registrales. T 1302 , F 68, S 8, H GR 34225, I/A 7 (16.03.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.