SOLUJOB E T T SL
Hoja M315089· NIF B83466656
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Matos Ramon Antonio
Legal information
Legal information for SOLUJOB E T T SL
Activity
SOLUJOB E T T SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 2 March 2009 to 4 March 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Matos Ramon AntonioSince 02/11/2009Administrador Único
Former
- Izzat Zorba FakhriCeased on 02/11/2009Presidente
- Sanz Rodriguez FernandoCeased on 02/11/2009Consejero
- Sanchez Rios Jeronimo RomanCeased on 02/11/2009Consejero
- Lopez Acosta SergioCeased on 19/02/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2009· Registered 02/11/2009· I/A 15
- NombramientosPublished 16/11/2009· Registered 02/11/2009· I/A 15
- Modificaciones estatutariasPublished 16/11/2009· Registered 02/11/2009· I/A 15
- NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 14
- RevocacionesPublished 28/05/2009· Registered 19/05/2009· I/A 13
- NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 13
- Cambio de domicilio socialPublished 28/05/2009· Registered 19/05/2009· I/A 13
- Ceses/DimisionesPublished 02/03/2009· Registered 19/02/2009· I/A 12
Changes
- 16/11/2009Modificaciones estatutarias
- 28/05/2009Cambio de domicilio social
C/ GENERAL LACY, 42
Timeline (BORME)
- 04/03/2010#618683
SOLUJOB E T T SL. Otros conceptos: RENUNCIA A LOS PODERES CONFERIDOS A SU FAVOR: DON FERNANDO SANZ RODRIGUEZ Y DON JERONIMON ROMAN SANCHEZ RIOS, QUE CONSTAN EN LA INS. 4&, DON ANTONIO PEDRO LOPEZ DE YELA LLABRES, DON JERONIMO ROMAN SANCHEZ RIOS, DON … - 16/11/2009#465407Ceses/DimisionesNombramientosModificaciones estatutarias
SOLUJOB E T T SL. Ceses/Dimisiones. Consejero: SANZ RODRIGUEZ FERNANDO;IZZAT ZORBA FAKHRI. Cons.Del.Man: SANZ RODRIGUEZ FERNANDO;IZZAT ZORBA FAKHRI. Consejero: SANCHEZ RIOS JERONIMO ROMAN. Cons.Del.Man: SANCHEZ RIOS JERONIMO ROMAN. Secretario: SANCHE… - 03/06/2009#242896Nombramientos
SOLUJOB E T T SL. Nombramientos. Apo.Man.Soli: IZZAT ZORBA FAKHRI. Datos registrales. T 18198 , F 41, S 8, H M 315089, I/A 14 (25.05.09).
- 28/05/2009#234026RevocacionesNombramientosCambio de domicilio social
SOLUJOB E T T SL. Revocaciones. Apoderado: LOPEZ ACOSTA SERGIO. Nombramientos. Presidente: IZZAT ZORBA FAKHRI. Otros conceptos: SE MODIFICAN LOS ARTICULOS 4 Y 10 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ GENERAL LACY, 42. (MADRID). Da… - 02/03/2009#97334Ceses/Dimisiones
SOLUJOB E T T SL. Ceses/Dimisiones. Consejero: LOPEZ ACOSTA SERGIO. Cons.Del.Man: LOPEZ ACOSTA SERGIO. Presidente: LOPEZ ACOSTA SERGIO. Datos registrales. T 18198 , F 40, S 8, H M 315089, I/A 12 (19.02.09).
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 — Madrid — are listed together, with their address.