SOLUCION DESARROLLO PROGRAMAS SPAIN SA

Hoja B270631· NIF A63275689

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Luc Louis De Cock, Luck Louis De Cock

Legal information

Legal information for SOLUCION DESARROLLO PROGRAMAS SPAIN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 35904 · Folio 159 · Hoja B270631
StatusVigente

Activity

SOLUCION DESARROLLO PROGRAMAS SPAIN SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 16 July 2009 to 4 March 2026, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SOLUCION DESARROLLO P…Luc Louis De CockLuc Louis De CockLuck Louis De CockLuck Louis De Cock

Registered actos

  1. RevocacionesPublished 04/03/2026· Registered 24/02/2026· I/A 13
  2. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 12
  3. RevocacionesPublished 30/05/2024· Registered 23/05/2024· I/A 11
  4. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 11
  5. Modificaciones estatutariasPublished 30/05/2024· Registered 23/05/2024· I/A 11
  6. NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 10
  7. NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 9
  8. NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 8
  9. RevocacionesPublished 09/01/2012· Registered 22/12/2011· I/A 7
  10. NombramientosPublished 09/01/2012· Registered 22/12/2011· I/A 7
  11. Modificaciones estatutariasPublished 09/01/2012· Registered 22/12/2011· I/A 7
  12. Cambio de domicilio socialPublished 17/05/2011· Registered 05/05/2011· I/A 6
  13. RevocacionesPublished 16/07/2009· Registered 06/07/2009· I/A 5
  14. NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 5

Changes

  1. 30/05/2024Modificaciones estatutarias
  2. 09/01/2012Modificaciones estatutarias
  3. 17/05/2011Cambio de domicilio social

    PS DE RUBI 29-31 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 04/03/2026#9103654
    Revocaciones
    SOLUCION DESARROLLO PROGRAMAS SPAIN SA. Revocaciones. APODERADO: CATHARINA PETEERS. Datos registrales. S 8 , H B 270631, I/A 13 (24.02.26).
  2. 31/05/2024#8102590
    Nombramientos
    SOLUCION DESARROLLO PROGRAMAS SPAIN SA. Nombramientos. APODERAD.SOL: NICOLAS MICHEL RENAUD. Datos registrales. S 8 , H B 270631, I/A 12 (24.05.24).
  3. 30/05/2024#8099768
    RevocacionesNombramientosModificaciones estatutarias
    SOLUCION DESARROLLO PROGRAMAS SPAIN SA. Revocaciones. ADM.SOLIDAR.: LUC LOUIS DE COCK;CATHARINA JOANNA PEETERS. Nombramientos. ADM.UNICO: LUC LOUIS DE COCK. Modificaciones estatutarias. ARTICULO 13.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Da…
  4. 05/09/2022#7146295
    Nombramientos
    SOLUCION DESARROLLO PROGRAMAS SPAIN SA. Nombramientos. ADM.SOLIDAR.: LUC LOUIS DE COCK;CATHARINA JOANNA PEETERS. Datos registrales. T 35904 , F 159, S 8, H B 270631, I/A 10 (26.08.22).
  5. 05/09/2022#7146287
    Nombramientos
    SOLUCION DESARROLLO PROGRAMAS SPAIN SA. Nombramientos. APODERAD.SOL: NICOLAS RENAUD. Otros conceptos: CONSTANCIA DE MODIFICACION DEL DOCUMENTO DE IDENTIDAD DEL ADMINISTRADOR SOLIDARIO DON LUC LOUIS DE COCK. Datos registrales. T 35904 , F 158, S 8, H …
  6. 02/03/2018#4775106
    Nombramientos
    SOLUCION DESARROLLO PROGRAMAS SPAIN SA. Nombramientos. ADM.SOLIDAR.: LUC LOUIS DE COCK;CATHARINA JOANNA PEETERS. Datos registrales. T 35904 , F 158, S 8, H B 270631, I/A 8 (22.02.18).
  7. 09/01/2012#10426512
    RevocacionesNombramientosModificaciones estatutarias
    SOLUCION DESARROLLO PROGRAMAS SPAIN SA. Revocaciones. CONSEJERO: LUC DE COCK. PRESIDENTE: LUC DE COCK. CONSEJERO: WILLY VAN OVERLOOP. SECRETARIO: WILLY VAN OVERLOOP. CONS. DELEG.: WILLY VAN OVERLOOP. CONSEJERO: CATHARINA PEETERS;NICOLAS RENAUD. Nombr…
  8. 17/05/2011#1213751
    Cambio de domicilio social
    SOLUCION DESARROLLO PROGRAMAS SPAIN SA. Cambio de domicilio social. PS DE RUBI 29-31 (SANT CUGAT DEL VALLES). Datos registrales. T 35904 , F 157, S 8, H B 270631, I/A 6 ( 5.05.11).
  9. 16/07/2009#306896
    RevocacionesNombramientos
    SOLUCION DESARROLLO PROGRAMAS SPAIN SA. Revocaciones. CONSEJERO: LUC DE COCK. PRESIDENTE: LUC DE COCK. CONSEJERO: WILLY VAN OVERLOOP. SECRETARIO: WILLY VAN OVERLOOP. CONS. DELEG.: WILLY VAN OVERLOOP. CONSEJERO: CATHARINA PETEERS;NICOLAS RENAUD. Nombr…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE RUBI 29-31 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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