SOLSINMAS SL

Hoja B379019

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Goizueta Hernandez Pablo, Bilbao Libano Iñigo, Sotelo Vazquez Constantino

Legal information

Legal information for SOLSINMAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 42778 · Folio 202 · Hoja B379019
StatusVigente

Activity

SOLSINMAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 17 June 2009 to 15 October 2020, across 4 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. RevocacionesPublished 06/10/2020· Registered 22/09/2020· I/A 8
  2. NombramientosPublished 06/10/2020· Registered 22/09/2020· I/A 8
  3. Modificaciones estatutariasPublished 06/10/2020· Registered 22/09/2020· I/A 8
  4. RevocacionesPublished 14/09/2020· Registered 02/09/2020· I/A 7
  5. NombramientosPublished 14/09/2020· Registered 02/09/2020· I/A 7
  6. Modificaciones estatutariasPublished 22/05/2020· Registered 13/05/2020· I/A 6
  7. Cambio de domicilio socialPublished 22/05/2020· Registered 13/05/2020· I/A 6
  8. NombramientosPublished 20/05/2020· Registered 08/05/2020· I/A 5
  9. Modificaciones estatutariasPublished 05/04/2010· Registered 19/03/2010· I/A 4
  10. RevocacionesPublished 17/06/2009· Registered 03/06/2009· I/A 2
  11. NombramientosPublished 17/06/2009· Registered 03/06/2009· I/A 2
  12. Modificaciones estatutariasPublished 17/06/2009· Registered 03/06/2009· I/A 2
  13. Cambio de domicilio socialPublished 17/06/2009· Registered 03/06/2009· I/A 2

Timeline (BORME)

  1. 15/10/2020#6073349
    SOLSINMAS SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ILEX CAPITAL 2000 S.L. Datos registrales. T 42778 , F 202, S 8, H B 379019, I/A 9 ( 6.10.20).
  2. 06/10/2020#6061006
    RevocacionesNombramientosModificaciones estatutarias
    SOLSINMAS SL. Revocaciones. ADM.UNICO: CATARINEU DE LA FUENTE SOFIA. Nombramientos. ADM.CONJUNTO: BILBAO LIBANO IÑIGO;SOTELO VAZQUEZ CONSTANTINO;GOIZUETA HERNANDEZ PABLO. Modificaciones estatutarias. ARTICULO 6.- TRANSMISION DE PARTICIPACIONES SOCIAL…
  3. 14/09/2020#6033092
    RevocacionesNombramientos
    SOLSINMAS SL. Revocaciones. REPR.143 RRM: JESS HEINRICH JESSEN. ADM.UNICO: ENERVOLT PROMOTORA DE ENERGIAS RENOVABLES SL. Nombramientos. ADM.UNICO: CATARINEU DE LA FUENTE SOFIA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SO…
  4. 22/05/2020#5886414
    Modificaciones estatutariasCambio de domicilio social
    SOLSINMAS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. REGIMEN DE TRANSMISION DE PARTICIPACIONES SOCIALES. Cambio de domicilio social. CL CANIGO NUM.5L (VILANOVA I LA GELTRU). Datos registrales. T 41264 , F …
  5. 20/05/2020#5884689
    Nombramientos
    SOLSINMAS SL. Nombramientos. APODERAD.SOL: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Datos registrales. T 41264 , F 7, S 8, H B 379019, I/A 5 ( 8.05.20).
  6. 05/04/2010#660884
    Modificaciones estatutarias
    SOLSINMAS SL. Modificaciones estatutarias. ART.6.- TRANSMISION PARTICIPACIONES SOCIALES. Datos registrales. T 41264 , F 6, S 8, H B 379019, I/A 4 (19.03.10).
  7. 17/06/2009#261851
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOLSINMAS SL. Revocaciones. ADM.UNICO: CATARINEU GUILLEN LEONARDO. Nombramientos. REPR.143 RRM: JESS HEINRICH JESSEN. ADM.UNICO: ENERVOLT PROMOTORA DE ENERGIAS RENOVABLES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS S…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL CANIGO NUM.5L (VILANOVA I LA GELTRU), Barcelona
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