WOOL SOLERA SA

Hoja CO3690· NIF A14069181

VigenteCórdoba
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 249 485,12 €
Directors :
Lopez Fuentes Juan Angel, Lopez Fuentes Luis Carlos

Legal information

Legal information for WOOL SOLERA SA

NIF
Hoja registral
IRUS1000003482557
Legal formSociedad Anónima (SA)
Share capital1 249 485,12 €
LocalityCórdoba
Phone
Register referenceTomo 653 · Folio 225 · Hoja CO3690
StatusVigente

Activity

WOOL SOLERA SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 8 filings for this company, from 3 December 2009 to 28 August 2024, across 5 distinct types of filing. Its registered share capital is 1 249 485,12 €.

Economic activity (CNAE)

4686

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
WOOL SOLERA SALopez Fuentes Juan AngelLopez Fuentes Juan A…Lopez Fuentes Luis CarlosLopez Fuentes Luis C…COMERCIAL ANDALUZA OLEO CARPA SLCOMERCIAL ANDALUZA O…

Registered actos

  1. ReeleccionesPublished 28/08/2024· Registered 19/08/2024· I/A 20
  2. ReeleccionesPublished 03/10/2019· Registered 26/09/2019· I/A 19
  3. Ampliación de capitalPublished 12/07/2018· Registered 06/07/2018· I/A 18
  4. Fusión por absorciónPublished 12/07/2018· Registered 06/07/2018· I/A 18
  5. Modificaciones estatutariasPublished 31/01/2017· Registered 24/01/2017· I/A 17
  6. ReeleccionesPublished 04/11/2014· Registered 28/10/2014· I/A 16
  7. Reducción de capitalPublished 21/02/2014· Registered 14/02/2014· I/A 15
  8. ReeleccionesPublished 03/12/2009· Registered 24/11/2009· I/A 14

Changes

  1. 12/07/2018Fusión por absorción
  2. 31/01/2017Modificaciones estatutarias

Capital · events

  1. 12/07/2018Ampliación de capital
    Resulting capital: 1 249 485,12 €
  2. 21/02/2014Reducción de capital
    Resulting capital: 861 120,00 €

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. 28/08/2024#8229129
    Reelecciones
    WOOL SOLERA SA. Reelecciones. Adm. Solid.: LOPEZ FUENTES LUIS CARLOS;LOPEZ FUENTES JUAN ANGEL. Datos registrales. S 8 , H CO 3690, I/A 20 (19.08.24).
  2. 03/10/2019#5599952
    Reelecciones
    WOOL SOLERA SA. Reelecciones. Adm. Solid.: LOPEZ FUENTES JUAN ANGEL;LOPEZ FUENTES LUIS CARLOS. Datos registrales. T 653 , F 225, S 8, H CO 3690, I/A 19 (26.09.19).
  3. 12/07/2018#4963522
    Ampliación de capitalFusión por absorción
    WOOL SOLERA SA. Ampliación de capital. Suscrito: 388.365,12 Euros. Desembolsado: 388.365,12 Euros. Resultante Suscrito: 1.249.485,12 Euros. Resultante Desembolsado: 1.249.485,12 Euros. Fusión por absorción. Sociedades absorbidas: ACESOLANA SL. Datos …
  4. 31/01/2017#4220380
    Modificaciones estatutarias
    WOOL SOLERA SA. Modificaciones estatutarias. 16.BIS. Organización de la administración de la sociedad.-. Datos registrales. T 653 , F 171, S 8, H CO 3690, I/A 17 (24.01.17).
  5. 04/11/2014#3043866
    Reelecciones
    WOOL SOLERA SA. Reelecciones. Adm. Solid.: LOPEZ FUENTES JUAN ANGEL;LOPEZ FUENTES LUIS CARLOS. Datos registrales. T 653 , F 171, S 8, H CO 3690, I/A 16 (28.10.14).
  6. 21/02/2014#2682463
    Reducción de capital
    WOOL SOLERA SA. Reducción de capital. Importe reducción: 100.499,37 Euros. Resultante Suscrito: 861.120,00 Euros. Datos registrales. T 653 , F 170, S 8, H CO 3690, I/A 15 (14.02.14).
  7. 03/12/2009#494931
    Reelecciones
    WOOL SOLERA SA. Reelecciones. Adm. Solid.: LOPEZ FUENTES JUAN ANGEL;LOPEZ FUENTES LUIS CARLOS. Datos registrales. T 653 , F 170, S 8, H CO 3690, I/A 14 (24.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DAMASCO, 22 2º 3, CÓRDOBA
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 — CNAE 4686 — are listed together.

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