SOLTAX GESTIO I SERVEIS SL
Hoja B312335
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Coronado Tienza Mariano, Salvado Mas Jose, Ordoñez Pulido Manuel
Legal information
Legal information for SOLTAX GESTIO I SERVEIS SL
Activity
SOLTAX GESTIO I SERVEIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 4 July 2016 to 8 February 2019, across 5 distinct types of filing.
Corporate purpose
AMPLIAR A: ALQUILER DE VEHICULOS SIN CONDUCTOR.
Directors and representatives
Directors
Current
- Coronado Tienza MarianoSince 24/01/2019Administrador Conjunto
- Salvado Mas JoseSince 24/01/2019Administrador Conjunto
- Ordoñez Pulido ManuelSince 24/01/2019Administrador Conjunto
Former
- Gomez Corchero Jose LuisCeased on 24/01/2019Administrador Único
- Martin Beti Miguel AngelCeased on 27/06/2016Administrador Solidario
Authorised representatives
Current
- Garcia Avila EncarnacionSince 07/03/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/02/2019· Registered 24/01/2019· I/A 8
- NombramientosPublished 08/02/2019· Registered 24/01/2019· I/A 8
- NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 7
- Cambio de domicilio socialPublished 04/04/2017· Registered 28/03/2017· I/A 6
- RevocacionesPublished 04/07/2016· Registered 27/06/2016· I/A 5
- NombramientosPublished 04/07/2016· Registered 27/06/2016· I/A 5
- Modificaciones estatutariasPublished 04/07/2016· Registered 27/06/2016· I/A 5
- Cambio de domicilio socialPublished 04/07/2016· Registered 27/06/2016· I/A 5
- Cambio de objeto socialPublished 04/07/2016· Registered 27/06/2016· I/A 5
Timeline (BORME)
- 08/02/2019#5248142RevocacionesNombramientos
SOLTAX GESTIO I SERVEIS SL. Revocaciones. ADM.UNICO: GOMEZ CORCHERO JOSE LUIS. Nombramientos. ADM.CONJUNTO: SALVADO MAS JOSE;CORONADO TIENZA MARIANO;ORDOÑEZ PULIDO MANUEL. Datos registrales. T 37781 , F 182, S 8, H B 312335, I/A 8 (24.01.19).
- 15/03/2018#4793922Nombramientos
SOLTAX GESTIO I SERVEIS SL. Nombramientos. APODERAD.SOL: GARCIA AVILA ENCARNACION. Datos registrales. T 37781 , F 182, S 8, H B 312335, I/A 7 ( 7.03.18).
- 04/04/2017#4321248Cambio de domicilio social
SOLTAX GESTIO I SERVEIS SL. Cambio de domicilio social. CL PLOM Num.5 P.5 (BARCELONA). Datos registrales. T 37781 , F 182, S 8, H B 312335, I/A 6 (28.03.17).
- 04/07/2016#3927091RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
SOLTAX GESTIO I SERVEIS SL. Revocaciones. ADM.SOLIDAR.: MARTIN BETI MIGUEL ANGEL;GOMEZ CORCHERO JOSE LUIS. Nombramientos. ADM.UNICO: GOMEZ CORCHERO JOSE LUIS. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION …
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 — Barcelona — are listed together, with their address.