SOLNET SISTEMAS INFORMATICOS SL

Hoja MA32175· NIF B29895778

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Torregrosa Sergio

Legal information

Legal information for SOLNET SISTEMAS INFORMATICOS SL

NIF
Hoja registral
IRUS1000020835439
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2139 · Folio 67 · Hoja MA32175
StatusVigente

Activity

SOLNET SISTEMAS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 5 October 2011 to 3 March 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOLNET SISTEMAS INFOR…Martin Torregrosa SergioMartin Torregrosa Se…

Registered actos

  1. ReeleccionesPublished 05/10/2011· Registered 26/09/2011· I/A 3
  2. Modificaciones estatutariasPublished 05/10/2011· Registered 26/09/2011· I/A 3
  3. Ceses/DimisionesPublished 05/10/2011· Registered 26/09/2011· I/A 2
  4. NombramientosPublished 05/10/2011· Registered 26/09/2011· I/A 2
  5. Cambio de domicilio socialPublished 05/10/2011· Registered 26/09/2011· I/A 2

Changes

  1. 05/10/2011Cambio de domicilio social

    C/ LANUZA 34 BAJA (MALAGA)

  2. 05/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2016#3750031
    SOLNET SISTEMAS INFORMATICOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2139, L 1052, F 67, S 8, H MA 32175, I/A 1 C ( 9.02.16).
  2. 05/10/2011#1401011
    ReeleccionesModificaciones estatutarias
    SOLNET SISTEMAS INFORMATICOS SL. Reelecciones. Adm. Unico: MARTIN TORREGROSA SERGIO. Modificaciones estatutarias. El cargo de Administrador se ejercerá por tiempo indefinido. El cargo de Administrador será gratuito.-. Datos registrales. T 2139, L 105
  3. 05/10/2011#1401010
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLNET SISTEMAS INFORMATICOS SL. Ceses/Dimisiones. Adm. Unico: MARTIN TORREGROSA JUAN CARLOS. Nombramientos. Adm. Unico: MARTIN TORREGROSA SERGIO. Cambio de domicilio social. C/ LANUZA 34 BAJA (MALAGA). Datos registrales. T 2139, L 1052, F 72, S 8, H
  4. 05/10/2011#1401009
    SOLNET SISTEMAS INFORMATICOS SL. Reapertura hoja registral. Datos registrales. T 2139, L 1052, F 67, S 8, H MA 32175, I/A 1 B (26.09.11).

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 addressC/ LANUZA 34 BAJA (MALAGA), Málaga
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 — Málaga — are listed together, with their address.