SOLUCION EQUIPAMIENTO SL
Hoja Z30906· NIF B50911692
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- B LUX SA, JACINTO USAN SA, MARIA MARTINEZ OTERO SA
Legal information
Legal information for SOLUCION EQUIPAMIENTO SL
Activity
SOLUCION EQUIPAMIENTO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 4 filings for this company, from 25 August 2009 to 23 March 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- B LUX SAAdministrador solidarioAdministrador Solidario
- JACINTO USAN SAAdministrador solidarioAdministrador Solidario
- MARIA MARTINEZ OTERO SAAdministrador solidarioAdministrador Solidario
Authorised representatives
Former
- Pomar Milian RamonCeased on 22/05/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 01/06/2012· Registered 22/05/2012· I/A 4
- Cambio de domicilio socialPublished 25/11/2009· Registered 16/11/2009· I/A 3
- NombramientosPublished 25/08/2009· Registered 13/08/2009· I/A 2
Changes
- 25/11/2009Cambio de domicilio social
C/ MARIA ZAMBRANO 31 - EDIFICIO WORLD TRADE CENTER (ZARAGOZA)
Timeline (BORME)
- 23/03/2016#3784040
SOLUCION EQUIPAMIENTO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2777 , F 100, S 8, H Z 30906, I/A 4 B (16.03.16).
- 01/06/2012#1752703Revocaciones
SOLUCION EQUIPAMIENTO SL. Revocaciones. Apoderado: POMAR MILIAN RAMON. Datos registrales. T 2777 , F 100, S 8, H Z 30906, I/A 4 (22.05.12).
- 25/11/2009#483612Cambio de domicilio social
SOLUCION EQUIPAMIENTO SL. Cambio de domicilio social. C/ MARIA ZAMBRANO 31 - EDIFICIO WORLD TRADE CENTER (ZARAGOZA). Datos registrales. T 2777 , F 100, S 8, H Z 30906, I/A 3 (16.11.09).
- 25/08/2009#361433Nombramientos
SOLUCION EQUIPAMIENTO SL. Nombramientos. Apoderado: POMAR MILIAN RAMON. Datos registrales. T 2777 , F 99, S 8, H Z 30906, I/A 2 (13.08.09).
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 — Zaragoza — are listed together, with their address.