SOLROS SL

Hoja B74093· NIF B58186636

Struck off · 22/04/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOLROS SL

NIF
Hoja registral
IRUS1000320737655
Legal formSociedad Limitada (SL)
LocalityMoià
Register referenceTomo 42583 · Folio 213 · Hoja B74093
Former names
SOLROS SA2011-05-19 → 2013-12-05
StatusLiquidada

Activity

SOLROS SL is a Sociedad Limitada (SL) with its registered office in Moià (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 19 May 2011 to 22 April 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 22/04/2014· Registered 10/04/2014· I/A 13
  2. Transformación de sociedadPublished 05/12/2013· Registered 28/11/2013· I/A 12
  3. NombramientosPublished 04/03/2013· Registered 21/02/2013· I/A 11
  4. Modificaciones estatutariasPublished 05/02/2013· Registered 28/01/2013· I/A 10
  5. RevocacionesPublished 19/05/2011· Registered 09/05/2011· I/A 9
  6. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 9

Changes

  1. 22/04/2014Cambio de denominación social

    SOLROS SA→SOLROS SL

  2. 22/04/2014Extinción
  3. 05/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2014#2774248
    Extinción
    SOLROS SL. Extinción. Datos registrales. T 42583 , F 213, S 8, H B 74093, I/A 13 (10.04.14).
  2. 05/12/2013#2571351

    Company name: SOLROS SA

    Transformación de sociedad
    SOLROS SA. Transformación de sociedad. Denominación y forma adoptada: SOLROS SL. Datos registrales. T 42583 , F 212, S 8, H B 74093, I/A 12 (28.11.13).
  3. 04/03/2013#2156869

    Company name: SOLROS SA

    Nombramientos
    SOLROS SA. Nombramientos. APODERADO: SOLER CODINA JORDI. Datos registrales. T 42583 , F 211, S 8, H B 74093, I/A 11 (21.02.13).
  4. 05/02/2013#2107972

    Company name: SOLROS SA

    Modificaciones estatutarias
    SOLROS SA. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42583 , F 211, S 8, H B 74093, I/A 10 (28.01.13).
  5. 19/05/2011#1217652

    Company name: SOLROS SA

    RevocacionesNombramientos
    SOLROS SA. Revocaciones. ADM.UNICO: SOLER ROS JOAN ANDREU. Nombramientos. ADM.UNICO: SOLER ROS JOAN ANDREU. Datos registrales. T 24673 , F 60, S 8, H B 74093, I/A 9 ( 9.05.11).

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 addressCM DE PLANELLA, S/N, BARCELONA, MOIA
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 — Barcelona — are listed together, with their address.

Prospect this province