SOLVISA INVERSIONES SL

Hoja GI26965· NIF B17658287

Struck off · 16/11/2020Girona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOLVISA INVERSIONES SL

NIF
Hoja registral
IRUS1000212618342
Legal formSociedad Limitada (SL)
LocalityGirona
Register referenceTomo 2038 · Folio 65 · Hoja GI26965
StatusLiquidada

Activity

SOLVISA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 17 filings for this company, from 25 August 2010 to 16 November 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/11/2020· Registered 06/11/2020· I/A 27
  2. DisoluciónPublished 16/11/2020· Registered 06/11/2020· I/A 27
  3. ExtinciónPublished 16/11/2020· Registered 06/11/2020· I/A 27
  4. Ceses/DimisionesPublished 03/04/2020· Registered 26/03/2020· I/A 26
  5. NombramientosPublished 03/04/2020· Registered 26/03/2020· I/A 26
  6. ReeleccionesPublished 16/10/2019· Registered 09/10/2019· I/A 25
  7. RevocacionesPublished 03/06/2019· Registered 27/05/2019· I/A 24
  8. ReeleccionesPublished 31/08/2018· Registered 23/08/2018· I/A 23
  9. ReeleccionesPublished 01/08/2017· Registered 24/07/2017· I/A 22
  10. NombramientosPublished 10/07/2017· Registered 03/07/2017· I/A 21
  11. ReeleccionesPublished 01/08/2016· Registered 22/07/2016· I/A 20
  12. NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 19
  13. ReeleccionesPublished 11/08/2014· Registered 04/08/2014· I/A 18
  14. ReeleccionesPublished 23/10/2013· Registered 15/10/2013· I/A 17
  15. NombramientosPublished 23/08/2011· Registered 11/08/2011· I/A 16
  16. NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 15
  17. NombramientosPublished 25/08/2010· Registered 16/08/2010· I/A 14

Changes

  1. 16/11/2020Disolución
  2. 16/11/2020Extinción

Timeline (BORME)

  1. 16/11/2020#6118806
    Ceses/DimisionesDisoluciónExtinción
    SOLVISA INVERSIONES SL. Ceses/Dimisiones. Consejero: PEDRO GIRO BRUGUES;BASSO ALCALDE GRUP SOCIEDAD LIMITADA. Cons.Del.Man: BASSO ALCALDE GRUP SOCIEDAD LIMITADA. Consejero: COMFENIX SOCIEDAD LIMITADA. Secretario: COMFENIX SOCIEDAD LIMITADA. Cons.Del.…
  2. 03/04/2020#5864563
    Ceses/DimisionesNombramientos
    SOLVISA INVERSIONES SL. Ceses/Dimisiones. Consejero: NARCIS CODINA SUROS. Presidente: NARCIS CODINA SUROS. Cons.Del.Man: NARCIS CODINA SUROS. Nombramientos. Presidente: CARLLUM SOCIEDAD LIMITADA. Datos registrales. T 2038 , F 65, S 8, H GI 26965, I/A…
  3. 16/10/2019#5618244
    Reelecciones
    SOLVISA INVERSIONES SL. Reelecciones. Auditor: KRESTON IBERAUDIT MRM SLP. Aud.C.Con.: KRESTON IBERAUDIT MRM SLP. Datos registrales. T 2038 , F 64, S 8, H GI 26965, I/A 25 ( 9.10.19).
  4. 03/06/2019#5424217
    Revocaciones
    SOLVISA INVERSIONES SL. Revocaciones. Apoderado: ENRIQUE PUEO OBIS. Apo.Manc.: NARCIS GRABULEDA PRIM;NARCIS CODINA NEGRE. Datos registrales. T 2038 , F 64, S 8, H GI 26965, I/A 24 (27.05.19).
  5. 31/08/2018#5031854
    Reelecciones
    SOLVISA INVERSIONES SL. Reelecciones. Aud.C.Con.: KRESTON IBERAUDIT MRM SLP. Datos registrales. T 2038 , F 64, S 8, H GI 26965, I/A 23 (23.08.18).
  6. 01/08/2017#4486623
    Reelecciones
    SOLVISA INVERSIONES SL. Reelecciones. Aud.C.Con.: IBERAUDIT KRESON MRM SLP. Datos registrales. T 2038 , F 64, S 8, H GI 26965, I/A 22 (24.07.17).
  7. 10/07/2017#4454104
    Nombramientos
    SOLVISA INVERSIONES SL. Nombramientos. Apoderado: AGUSTI CODINA NEGRE. Datos registrales. T 2038 , F 63, S 8, H GI 26965, I/A 21 ( 3.07.17).
  8. 01/08/2016#3964679
    Reelecciones
    SOLVISA INVERSIONES SL. Cancelaciones de oficio de nombramientos. Auditor: IBERAUDIT KRESON MRM SLP. Reelecciones. Auditor: IBERAUDIT KRESON MRM SLP. Datos registrales. T 2038 , F 63, S 8, H GI 26965, I/A 20 (22.07.16).
  9. 28/04/2015#3300610
    Nombramientos
    SOLVISA INVERSIONES SL. Nombramientos. Apo.Man.Soli: ENRIQUE PUEO OBIS;DAVID MALDONADO GUTIERREZ. Datos registrales. T 2038 , F 63, S 8, H GI 26965, I/A 19 (21.04.15).
  10. 11/08/2014#2928822
    Reelecciones
    SOLVISA INVERSIONES SL. Reelecciones. Aud.C.Con.: IBERAUDIT MRM AUDICONSULTING SLP. Datos registrales. T 2038 , F 63, S 8, H GI 26965, I/A 18 ( 4.08.14).
  11. 23/10/2013#2504201
    Reelecciones
    SOLVISA INVERSIONES SL. Reelecciones. Auditor: IBERAUDIT MRM AUDICONSULTING SLP. Datos registrales. T 2038 , F 62, S 8, H GI 26965, I/A 17 (15.10.13).
  12. 23/08/2011#1352344
    Nombramientos
    SOLVISA INVERSIONES SL. Nombramientos. Aud.C.Con.: IBERAUDIT MRM AUDICONSULTING SLP. Datos registrales. T 2038 , F 62, S 8, H GI 26965, I/A 16 (11.08.11).
  13. 13/09/2010#874297
    Nombramientos
    SOLVISA INVERSIONES SL. Nombramientos. Auditor: IBERAUDIT MRM AUDICONSULTING SLP. Datos registrales. T 2038 , F 62, S 8, H GI 26965, I/A 15 ( 1.09.10).
  14. 25/08/2010#856142
    Nombramientos
    SOLVISA INVERSIONES SL. Nombramientos. Consejero: FLAT STONES SL. Datos registrales. T 2038 , F 62, S 8, H GI 26965, I/A 14 (16.08.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL MENDOZA 1 Planta 5 A, GIRONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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