SOLVALL 2100 SA

Hoja B179709· NIF A61674966

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lazaro Boleda Agustin

Legal information

Legal information for SOLVALL 2100 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 36772 · Folio 67 · Hoja B179709
StatusVigente

Activity

SOLVALL 2100 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 25 March 2009 to 22 July 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 22/07/2024· Registered 12/07/2024· I/A 18
  2. NombramientosPublished 10/06/2019· Registered 31/05/2019· I/A 17
  3. NombramientosPublished 05/09/2018· Registered 30/08/2018· I/A 16
  4. Modificaciones estatutariasPublished 29/08/2018· Registered 20/08/2018· I/A 15
  5. NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 14
  6. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 13
  7. NombramientosPublished 25/08/2010· Registered 13/08/2010· I/A 12
  8. RevocacionesPublished 08/06/2009· Registered 27/05/2009· I/A 11
  9. NombramientosPublished 08/06/2009· Registered 27/05/2009· I/A 11
  10. Modificaciones estatutariasPublished 08/06/2009· Registered 27/05/2009· I/A 11
  11. NombramientosPublished 25/03/2009· Registered 11/03/2009· I/A 10

Changes

  1. 29/08/2018Modificaciones estatutarias
  2. 08/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2024#8179109
    Nombramientos
    SOLVALL 2100 SA. Nombramientos. ADM.UNICO: LAZARO BOLEDA AGUSTIN. Datos registrales. S 8 , H B 179709, I/A 18 (12.07.24).
  2. 10/06/2019#5436108
    Nombramientos
    SOLVALL 2100 SA. Nombramientos. ADM.UNICO: LAZARO BOLEDA AGUSTIN. Datos registrales. T 36772 , F 67, S 8, H B 179709, I/A 17 (31.05.19).
  3. 05/09/2018#5037290
    Nombramientos
    SOLVALL 2100 SA. Nombramientos. APODERAD.SOL: VALLES SANZ MIGUEL ANGEL. Datos registrales. T 36772 , F 67, S 8, H B 179709, I/A 16 (30.08.18).
  4. 29/08/2018#5027442
    Modificaciones estatutarias
    SOLVALL 2100 SA. Modificaciones estatutarias. ART.21.- CONVOCATORIA JUNTA GENERAL. Página web de la sociedad. Creación de la página web corporativa: www.solvall2100.com. Datos registrales. T 36772 , F 66, S 8, H B 179709, I/A 15 (20.08.18).
  5. 29/12/2014#3129840
    Nombramientos
    SOLVALL 2100 SA. Nombramientos. GERENTE: VALLES SANZ MIGUEL ANGEL. Datos registrales. T 36772 , F 65, S 8, H B 179709, I/A 14 (18.12.14).
  6. 09/05/2014#2795344
    Nombramientos
    SOLVALL 2100 SA. Nombramientos. ADM.UNICO: LAZARO BOLEDA AGUSTIN. Datos registrales. T 36772 , F 65, S 8, H B 179709, I/A 13 (29.04.14).
  7. 25/08/2010#855979
    Nombramientos
    SOLVALL 2100 SA. Nombramientos. APODERADO: VALLES SANZ MIGUEL ANGEL. Datos registrales. T 36772 , F 64, S 8, H B 179709, I/A 12 (13.08.10).
  8. 08/06/2009#249116
    RevocacionesNombramientosModificaciones estatutarias
    SOLVALL 2100 SA. Revocaciones. CONSEJERO: VALLES GASULLA FELIPE. PRESIDENTE: VALLES GASULLA FELIPE. CONSEJERO: VALLES GASULLA CESAR. SECRETARIO: VALLES GASULLA CESAR. CONSEJERO: VALLES SANZ MIGUEL ANGEL. CONS. DELEG.: VALLES SANZ MIGUEL ANGEL. CONSEJ…
  9. 25/03/2009#135211
    Nombramientos
    SOLVALL 2100 SA. Nombramientos. AUDIT.CUENT.: SAFONT AUDITORS ASSOCIATS SL. Datos registrales. T 36772 , F 64, S 8, H B 179709, I/A 10 (11.03.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressBarcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province