SOLUTOPO SL
Hoja LU13120· NIF B27390715
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 02/03/2009
- Director :
- Carlos Alvarez Fernandez
Legal information
Legal information for SOLUTOPO SL
Activity
SOLUTOPO SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 2 March 2009. The Spanish commercial register has published 5 filings for this company, from 2 March 2009 to 5 October 2015, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
a) Servicios de topografía y delineación. b) Proyectos tecnicoS de ingenieria industrial y agrícola c) Proyectos técnicos de arquitectura. d) Dirección de obra civil.
Directors and representatives
Directors
Current
- Carlos Alvarez FernandezSince 25/09/2015Administrador Único
Former
- Lopez Vazquez PedroCeased on 25/09/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/10/2015· Registered 25/09/2015· I/A 2
- NombramientosPublished 05/10/2015· Registered 25/09/2015· I/A 2
- Modificaciones estatutariasPublished 05/10/2015· Registered 25/09/2015· I/A 2
- ConstituciónPublished 02/03/2009· Registered 19/02/2009· I/A 1
- NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 1
Changes
- 05/10/2015Modificaciones estatutarias
Capital · events
- 02/03/2009ConstituciónInitial capital: 5 000,00 €
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)
- 05/10/2015#3525375Ceses/DimisionesNombramientosModificaciones estatutarias
SOLUTOPO SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ VAZQUEZ PEDRO;CARLOS ALVAREZ FERNANDEZ. Nombramientos. Adm. Unico: CARLOS ALVAREZ FERNANDEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado… - 02/03/2009#96772ConstituciónNombramientos
SOLUTOPO SL. Constitución. Comienzo de operaciones: 29.01.09. Objeto social: a) Servicios de topografía y delineación. b) Proyectos tecnicoS de ingenieria industrial y agrícola c) Proyectos técnicos de arquitectura. d) Dirección de obra civil. Domici…
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 2009
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 — Lugo — are listed together, with their address.