SOLUGLASS SL

Hoja B425363· NIF B65826133

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2012
Director :
Navas Palau Alba
Former name :
ALTAFULLA INVESTMENT SL

Legal information

Legal information for SOLUGLASS SL

NIF
Hoja registral
IRUS1000366895282
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2012
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 43331 · Folio 164 · Hoja B425363
Former names
ALTAFULLA INVESTMENT SL2012-09-06 → 2013-02-22
StatusVigente

Activity

SOLUGLASS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 27 July 2012. The Spanish commercial register has published 18 filings for this company, from 6 September 2012 to 21 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

AMPLIAR A: REPARACION Y MANTENIMIENTO DE MAQUINARIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOLUGLASS SLNavas Palau AlbaNavas Palau Alba

Registered actos

  1. RevocacionesPublished 21/02/2023· Registered 13/02/2023· I/A 8
  2. NombramientosPublished 21/02/2023· Registered 13/02/2023· I/A 8
  3. RevocacionesPublished 07/03/2022· Registered 25/02/2022· I/A 7
  4. NombramientosPublished 07/03/2022· Registered 25/02/2022· I/A 7
  5. RevocacionesPublished 24/07/2018· Registered 16/07/2018· I/A 6
  6. NombramientosPublished 24/07/2018· Registered 16/07/2018· I/A 6
  7. RevocacionesPublished 04/01/2017· Registered 27/12/2016· I/A 5
  8. NombramientosPublished 04/01/2017· Registered 27/12/2016· I/A 5
  9. RevocacionesPublished 17/07/2014· Registered 11/07/2014· I/A 4
  10. NombramientosPublished 17/07/2014· Registered 11/07/2014· I/A 4
  11. Cambio de objeto socialPublished 17/01/2014· Registered 10/01/2014· I/A 3
  12. RevocacionesPublished 22/02/2013· Registered 15/02/2013· I/A 2
  13. NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 2
  14. Cambio de denominación socialPublished 22/02/2013· Registered 15/02/2013· I/A 2
  15. Cambio de domicilio socialPublished 22/02/2013· Registered 15/02/2013· I/A 2
  16. Cambio de objeto socialPublished 22/02/2013· Registered 15/02/2013· I/A 2
  17. ConstituciónPublished 06/09/2012· Registered 27/08/2012· I/A 1
  18. NombramientosPublished 06/09/2012· Registered 27/08/2012· I/A 1

Changes

  1. 17/01/2014Cambio de denominación social

    ALTAFULLA INVESTMENT SL→SOLUGLASS SL

  2. 17/01/2014Cambio de objeto social

    AMPLIAR A: REPARACION Y MANTENIMIENTO DE MAQUINARIA.

  3. 22/02/2013Cambio de domicilio social

    AV CERDANYOLA,98, 4, OFICINA 16 (SANT CUGAT DEL VALLES)

  4. 22/02/2013Cambio de objeto social

    COMERCIALIZACION Y TRANSFORMACION DE VIDRIO PLANO.

Capital · events

  1. 06/09/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/02/2023#7398347
    RevocacionesNombramientos
    SOLUGLASS SL. Revocaciones. ADM.UNICO: BUFI MARTI MARC. Nombramientos. ADM.UNICO: NAVAS PALAU ALBA. Datos registrales. T 43331 , F 164, S 8, H B 425363, I/A 8 (13.02.23).
  2. 07/03/2022#6844342
    RevocacionesNombramientos
    SOLUGLASS SL. Revocaciones. ADM.UNICO: CLEMENTE GOMEZ MERCEDES. Nombramientos. ADM.UNICO: BUFI MARTI MARC. Datos registrales. T 43331 , F 164, S 8, H B 425363, I/A 7 (25.02.22).
  3. 24/07/2018#4978885
    RevocacionesNombramientos
    SOLUGLASS SL. Revocaciones. ADM.UNICO: NAVAS PALAU ALBA. Nombramientos. ADM.UNICO: CLEMENTE GOMEZ MERCEDES. Datos registrales. T 43331 , F 164, S 8, H B 425363, I/A 6 (16.07.18).
  4. 04/01/2017#10495029
    RevocacionesNombramientos
    SOLUGLASS SL. Revocaciones. ADM.UNICO: CLEMENTE GOMEZ MERCEDES. Nombramientos. ADM.UNICO: NAVAS PALAU ALBA. Datos registrales. T 43331 , F 164, S 8, H B 425363, I/A 5 (27.12.16).
  5. 17/07/2014#2895935
    RevocacionesNombramientos
    SOLUGLASS SL. Revocaciones. ADM.UNICO: PASTOR FABREGAT MANUEL. Nombramientos. ADM.UNICO: CLEMENTE GOMEZ MERCEDES. Datos registrales. T 43331 , F 163, S 8, H B 425363, I/A 4 (11.07.14).
  6. 17/01/2014#2620412
    Cambio de objeto social
    SOLUGLASS SL. Cambio de objeto social. AMPLIAR A: REPARACION Y MANTENIMIENTO DE MAQUINARIA. Datos registrales. T 43331 , F 163, S 8, H B 425363, I/A 3 (10.01.14).
  7. 22/02/2013#2140833

    Company name: ALTAFULLA INVESTMENT SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ALTAFULLA INVESTMENT SL. Revocaciones. ADM.UNICO: ULLASTRES GARCIA JUAN JOSE. Nombramientos. ADM.UNICO: PASTOR FABREGAT MANUEL. Cambio de denominación social. SOLUGLASS SL. Cambio de domicilio social. AV CERDANYOLA,98, 4, OFICINA 16 (SANT CUGAT DEL V…
  8. 06/09/2012#1884582

    Company name: ALTAFULLA INVESTMENT SL

    ConstituciónNombramientos
    ALTAFULLA INVESTMENT SL. Constitución. Comienzo de operaciones: 27.07.12. Objeto social: COMERCIO AL MAYOR,MENOR,IMPORTACION,EXPORTACION,FABRICACION DE TODO TIPO DEARTICULOS DE REGALO,ARTICULOS ELECTRONICOS Y ELECTRICOS,CINTAS DE VIDEO Y AUDIO, CALZA…

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· Incorporated 2012

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 addressAV CERDANYOLA, 98, 4, OFICINA 16 (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

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector