SOLOX SOCIEDAD ANONIMA

Hoja M127246· NIF A78585916

Struck off · 01/08/2023Madrid
Registered address :
Activity :
Reparación de equipos de comunicación
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOLOX SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000241124130
Legal formSociedad Anónima (SA)
Register referenceTomo 7873 · Folio 153 · Hoja M127246
StatusLiquidada

Activity

SOLOX SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Reparación de equipos de comunicación” (CNAE 9512). The Spanish commercial register has published 9 filings for this company, from 21 August 2012 to 1 August 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9512 · Reparación de equipos de comunicación

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SOLOX SOCIEDAD ANONIMABermejo Sanchez Jose MariaBermejo Sanchez Jose…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2023· Registered 25/07/2023· I/A 11
  2. NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 11
  3. DisoluciónPublished 01/08/2023· Registered 25/07/2023· I/A 11
  4. ExtinciónPublished 01/08/2023· Registered 25/07/2023· I/A 11
  5. ReeleccionesPublished 13/09/2022· Registered 06/09/2022· I/A 10
  6. Ceses/DimisionesPublished 20/05/2015· Registered 11/05/2015· I/A 9
  7. NombramientosPublished 20/05/2015· Registered 11/05/2015· I/A 9
  8. Modificaciones estatutariasPublished 20/05/2015· Registered 11/05/2015· I/A 9
  9. ReeleccionesPublished 21/08/2012· Registered 08/08/2012· I/A 8

Changes

  1. 01/08/2023Disolución
  2. 01/08/2023Extinción
  3. 20/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2023#7653904
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLOX SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BERMEJO SANCHEZ JOSE MARIA. Nombramientos. Liquidador: BERMEJO SANCHEZ JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 7873 , F 153, S 8, H M 127246, I/A 11 (25.07.23).
  2. 13/09/2022#7157698
    Reelecciones
    SOLOX SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BERMEJO SANCHEZ JOSE MARIA. Datos registrales. T 7873 , F 153, S 8, H M 127246, I/A 10 ( 6.09.22).
  3. 20/05/2015#3328239
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLOX SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: GARCIA GARCIA ALFREDO. Consejero: BERMEJO SANCHEZ JOSE MARIA;GARCIA GARCIA ALFREDO;VILLASEÑOR CRUZ FERNANDO. Presidente: VILLASEÑOR CRUZ FERNANDO. Cons.Del.Man: VILLASEÑOR CRUZ FERNANDO;GARCIA GAR…
  4. 21/08/2012#1866594
    Reelecciones
    SOLOX SOCIEDAD ANONIMA. Reelecciones. Secretario: GARCIA GARCIA ALFREDO. Consejero: BERMEJO SANCHEZ JOSE MARIA;GARCIA GARCIA ALFREDO;VILLASEÑOR CRUZ FERNANDO. Presidente: VILLASEÑOR CRUZ FERNANDO. Cons.Del.Man: VILLASEÑOR CRUZ FERNANDO;GARCIA GARCIA …

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. VALGRANDE 29, ACCESO E, POLIGONO INDUSTRIAL, MADRID, ALCOBENDAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación de equipos de comunicación — are listed together.

Prospect this sectorAll companies in this sector