SOLPER MECANIZADOS SL

Hoja BU12898· NIF B09494261

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Serna Ana Belen, Perez Serna Luis Angel

Legal information

Legal information for SOLPER MECANIZADOS SL

NIF
Hoja registral
IRUS1000050875351
Legal formSociedad Limitada (SL)
Register referenceTomo 597 · Folio 187 · Hoja BU12898
StatusVigente

Activity

SOLPER MECANIZADOS SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 3 filings for this company, from 26 January 2023 to 25 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOLPER MECANIZADOS SLPerez Serna Luis AngelPerez Serna Luis Ang…Perez Serna Ana BelenPerez Serna Ana Belen

Registered actos

  1. Modificaciones estatutariasPublished 25/01/2024· Registered 19/01/2024· I/A 3
  2. Ceses/DimisionesPublished 26/01/2023· Registered 20/01/2023· I/A 2
  3. NombramientosPublished 26/01/2023· Registered 20/01/2023· I/A 2

Changes

  1. 25/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2024#7895406
    Modificaciones estatutarias
    SOLPER MECANIZADOS SL. Modificaciones estatutarias. ARTICULO 14. EL cargo de administrador sera retribuido. . Datos registrales. T 597, L 388, F 187, S 8, H BU 12898, I/A 3 (19.01.24).
  2. 26/01/2023#7351895
    Ceses/DimisionesNombramientos
    SOLPER MECANIZADOS SL. Ceses/Dimisiones. Adm. Solid.: SOLLA ORTEGA SANTIAGO JESUS. Nombramientos. Adm. Solid.: PEREZ SERNA LUIS ANGEL. Datos registrales. T 597, L 388, F 186, S 8, H BU 12898, I/A 2 (20.01.23).

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/ RIO DUERO - NAVE Nº 22, POLIGONO EL CLAVILLO, BURGOS, VILLARIEZO
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 — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector