SOLSAU SL
Hoja GI42268· NIF B17913401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ESTER SOLE SAU
- Former name :
- PATRIMONIAL SOLSA SL
Legal information
Legal information for SOLSAU SL
Activity
SOLSAU SL is a Sociedad Limitada (SL) with its registered office in Llanars (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 28 May 2010 to 27 September 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- ESTER SOLE SAUSince 22/05/2019Administrador Único
Former
- NEUS SAU BASSAGAÑASCeased on 22/05/2019Consejero
- CARLES SOLE SAUCeased on 22/05/2019Consejero
Authorised representatives
Current
- Antonio Sole FajulaSince 20/09/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 5
- Ceses/DimisionesPublished 30/05/2019· Registered 22/05/2019· I/A 4
- NombramientosPublished 30/05/2019· Registered 22/05/2019· I/A 4
- Cambio de denominación socialPublished 28/05/2010· Registered 19/05/2010· I/A 3
- Ampliacion del objeto socialPublished 28/05/2010· Registered 19/05/2010· I/A 3
Changes
- 30/05/2019Cambio de denominación social
PATRIMONIAL SOLSA SL→SOLSAU SL
- 28/05/2010Ampliación del objeto social
La explotación de parques animales, zoológicos. Servicios de hostelería -explotación de bares, cafeterías, restaurantes, hoteles y casas rurales-.
Timeline (BORME)
- 27/09/2022#7172462Nombramientos
SOLSAU SL. Nombramientos. Apoderado: ANTONIO SOLE FAJULA. Datos registrales. T 2490 , F 184, S 8, H GI 42268, I/A 5 (20.09.22).
- 30/05/2019#5419534Ceses/DimisionesNombramientos
SOLSAU SL. Ceses/Dimisiones. Consejero: ANTONIO SOLE FAJULA;NEUS SAU BASSAGAÑAS;CARLES SOLE SAU;ESTER SOLE SAU. Presidente: NEUS SAU BASSAGAÑAS. Secretario: ANTONIO SOLE FAJULA. Con.Delegado: ANTONIO SOLE FAJULA. Nombramientos. Adm. Unico: ESTER SOLE… - 28/05/2010#739382
Company name: PATRIMONIAL SOLSA SL
Cambio de denominación socialAmpliacion del objeto socialPATRIMONIAL SOLSA SL. Cambio de denominación social. SOLSAU SL. Ampliacion del objeto social. La explotación de parques animales, zoológicos. Servicios de hostelería -explotación de bares, cafeterías, restaurantes, hoteles y casas rurales-. Datos reg…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.