SOLTOVI SL

Hoja Z26654· NIF B50837954

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Artigas Sanchez Oscar

Legal information

Legal information for SOLTOVI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 2525 · Folio 191 · Hoja Z26654
StatusVigente

Activity

SOLTOVI SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 3 filings for this company, from 23 January 2015 to 15 July 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 15/07/2016· Registered 08/07/2016· I/A 5
  2. NombramientosPublished 15/07/2016· Registered 08/07/2016· I/A 5
  3. Modificaciones estatutariasPublished 23/01/2015· Registered 15/01/2015· I/A 4

Changes

  1. 23/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2016#3945645
    Ceses/DimisionesNombramientos
    SOLTOVI SL. Ceses/Dimisiones. Adm. Solid.: TOLEDO VELADA MARIA DEL CARMEN;ARTIGAS SANCHEZ OSCAR. Nombramientos. Adm. Unico: ARTIGAS SANCHEZ OSCAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  2. 23/01/2015#3156869
    Modificaciones estatutarias
    SOLTOVI SL. Modificaciones estatutarias. Artículo 20.- El cargo de administrador será remunerado con una cantidad de DOSCIENTOS EUROS anuales, que serán pagados en el mes de diciembre de cada año. Este importe deberá quedar aprobado todos los años po…

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 addressZaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province