SOLUCION PROFESIONAL SA
Hoja LO2560· NIF A26109041
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- CALZADOS MORETTI SOCIEDAD LIMITADA
Legal information
Legal information for SOLUCION PROFESIONAL SA
Activity
SOLUCION PROFESIONAL SA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 10 filings for this company, from 7 May 2015 to 5 December 2025, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Plo Hermosilla Jose ManuelCeased on 05/12/2025Consejero Delegado solidarioConsejero Delegado Solidario
- Zamajon Arpon Jose MariaCeased on 30/06/2015Consejero Delegado Solidario
- Solana Fernandez Velilla GasparCeased on 30/06/2015Consejero Delegado Solidario
- Solana Salcedo VicenteCeased on 16/05/2023Administrador Solidario
- Solana Fernandez Eva MariaCeased on 16/05/2023Administrador Solidario
- Zamajon Siguenza Ana IsabelCeased on 16/05/2023Administrador Solidario
- Solana Fernandez Velila FelixCeased on 30/06/2015Consejero
Directors network map
Registered actos
- ExtinciónPublished 05/12/2025· Registered 30/11/2025· I/A 12
- Ceses/DimisionesPublished 29/05/2023
- DisoluciónPublished 29/05/2023
- Ceses/DimisionesPublished 09/07/2015· Registered 30/06/2015· I/A 9
- RevocacionesPublished 09/07/2015· Registered 30/06/2015· I/A 9
- NombramientosPublished 09/07/2015· Registered 30/06/2015· I/A 9
- Modificaciones estatutariasPublished 09/07/2015· Registered 30/06/2015· I/A 9
- Ceses/DimisionesPublished 07/05/2015· Registered 28/04/2015· I/A 8
- NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
CALZADOS MORETTI SOCIEDAD LIMITADA→SOLUCION PROFESIONAL SA
- 05/12/2025Cambio de denominación social
CALZADOS MORETTI SOCIEDAD LIMITADA EN LIQUIDACION→CALZADOS MORETTI SOCIEDAD LIMITADA
- 05/12/2025Extinción
- 29/05/2023Cambio de denominación social
CALZADOS MORETTI SL→CALZADOS MORETTI SOCIEDAD LIMITADA EN LIQUIDACION
- 29/05/2023Disolución
- 09/07/2015Modificaciones estatutarias
Timeline (BORME)
- 05/12/2025#8958100
Company name: CALZADOS MORETTI SOCIEDAD LIMITADA
ExtinciónCALZADOS MORETTI SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 153/2023. FIRME: Si, Fecha de resolución 13/11/2025. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 0 JUZGADO DE PRIMERA INSTANCIA NUMERO 6 DE LO… - 31/07/2023#7651785
Company name: CALZADOS MORETTI SOCIEDAD LIMITADA EN LIQUIDACION
CALZADOS MORETTI SOCIEDAD LIMITADA EN LIQUIDACION. Situación concursal. Procedimiento concursal 153/2023. FIRME: Si, Fecha de resolución 5/07/2023. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE PRIMERA INSTANCIA NUMERO 6 DE … - 29/05/2023#7551400
Company name: CALZADOS MORETTI SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesDisoluciónCALZADOS MORETTI SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: SOLANA FERNANDEZ EVA MARIA;SOLANA SALCEDO VICENTE;ZAMAJON SIGUENZA ANA ISABEL. Situación concursal. Procedimiento concursal 153/2023. FIRME: No, Fecha de resolución 4/0… - 09/07/2015#3407545
Company name: CALZADOS MORETTI SL
Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCALZADOS MORETTI SL. Ceses/Dimisiones. Consejero: SOLANA FERNANDEZ VELILLA GASPAR;ZAMAJON ARPON JOSE MARIA;SOLANA FERNANDEZ VELILA FELIX. Presidente: SOLANA FERNANDEZ VELILLA GASPAR. Secretario: ZAMAJON ARPON JOSE MARIA. Revocaciones. Apoderado: ZAMA… - 07/05/2015#3312601
Company name: CALZADOS MORETTI SL
Ceses/DimisionesNombramientosCALZADOS MORETTI SL. Ceses/Dimisiones. Cons.Del.Sol: SOLANA FERNANDEZ VELILLA GASPAR;ZAMAJON ARPON JOSE MARIA. Nombramientos. Apo.Sol.: SOLANA FERNANDEZ EVA MARIA;SOLANA SALCEDO VICENTE;ZAMAJON SIGUENZA ANA ISABEL. Datos registrales. T 312 , F 185, 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.
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 — La Rioja — are listed together, with their address.