SOLNAYA QUEBEC SL

Hoja GR34023

VigenteGranada
Legal form :
Sociedad Limitada (SL)
Director :
Harbo Nikolaj

Legal information

Legal information for SOLNAYA QUEBEC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1298 · Folio 24 · Hoja GR34023
StatusVigente

Activity

SOLNAYA QUEBEC 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 27 April 2009 to 7 March 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SOLNAYA QUEBEC SLHarbo NikolajHarbo Nikolaj

Registered actos

  1. Otros conceptosPublished 07/03/2011
  2. NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 10
  3. NombramientosPublished 27/10/2009· Registered 16/10/2009· I/A 9
  4. NombramientosPublished 26/10/2009· Registered 15/10/2009· I/A 8
  5. Ceses/DimisionesPublished 22/10/2009· Registered 13/10/2009· I/A 7
  6. NombramientosPublished 22/10/2009· Registered 13/10/2009· I/A 7
  7. Modificaciones estatutariasPublished 22/10/2009· Registered 13/10/2009· I/A 7
  8. NombramientosPublished 27/04/2009· Registered 16/04/2009· I/A 6

Timeline (BORME)

  1. 07/03/2011#1106740
    Otros conceptos
    SOLNAYA QUEBEC 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 1…
  2. 25/01/2010#553897
    Nombramientos
    SOLNAYA QUEBEC SL. Nombramientos. Apoderado: GARCIA ARGUELLES MARIA. Datos registrales. T 1298 , F 24, S 8, H GR 34023, I/A 10 (14.01.10).
  3. 27/10/2009#438372
    Nombramientos
    SOLNAYA QUEBEC SL. Nombramientos. Apo.Sol.: BICARREGUI GARAY JAVIER FRANCISCO;MARAÑON MARTIN OLALLA O OLAIA. Datos registrales. T 1298 , F 24, S 8, H GR 34023, I/A 9 (16.10.09).
  4. 26/10/2009#435428
    Nombramientos
    SOLNAYA QUEBEC SL. Nombramientos. Apo.Sol.: BICARREGUI GARAY JAVIER FRANCISCO;MARAÑON MARTIN OLALLA O OLAIA. Datos registrales. T 1298 , F 23, S 8, H GR 34023, I/A 8 (15.10.09).
  5. 22/10/2009#430508
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLNAYA QUEBEC 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 Ad…
  6. 27/04/2009#184769
    Nombramientos
    SOLNAYA QUEBEC SL. Nombramientos. Apo.Manc.: DINIZ SERNA MIGUEL;TAPIA LOPEZ CARLOS;VEGA PEREZ FRANCISCO JAVIER. Datos registrales. T 1298 , F 23, S 8, H GR 34023, I/A 6 (16.04.09).

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 addressGranada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province