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SOLIDUS SOLUTIONS SAN ANDRES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

NEWARK SAN ANDRES S.L.
ABELAN SAN ANDRES SL.
SOLIDUS SAN ANDRES SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B81936148
Universal Entity Code1883-1985-6539-9733
Record last updated Monday, August 28, 2023 9:21:16 PM UTC
Official Address The San Andres street 1 31610 Villava/Atarrabia Villava/Atarrabia
There are 8 companies registered at this street
Postal Code 31610
Sector intermediate, wholesale

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 23, 2023 Aug 16, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 23, 2023 Aug 16, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 23, 2023 Aug 16, 2023 Appointment of a person as Representative, President and Director Appointment of a person as Representative, President and Director
Financials Aug 5, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 11, 2022 Nov 2, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 11, 2022 Nov 2, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 11, 2022 Nov 2, 2022 Other items Other items
Registry Mar 16, 2022 Mar 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2022 Mar 7, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2022 Jan 17, 2022 Reelection Reelection
Registry Oct 28, 2021 Oct 20, 2021 Sole proprietorship Sole proprietorship
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 25, 2021 Aug 17, 2021 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 25, 2021 Aug 17, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Aug 2, 2021 Jul 21, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 2, 2021 Jul 21, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 7, 2021 Dec 28, 2020 Merger Merger
Financials Nov 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 28, 2020 Sep 16, 2020 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 28, 2020 Sep 16, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 28, 2020 Sep 16, 2020 Appointment of a man as Representative, President and Director Appointment of a man as Representative, President and Director
Registry Nov 7, 2019 Oct 29, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 7, 2019 Oct 29, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 7, 2019 Oct 29, 2019 Change of company name Change of company name
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 8, 2019 Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2019 Sep 30, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 8, 2019 Sep 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2019 Feb 7, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 19, 2019 Feb 7, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 28, 2018 May 18, 2018 Change of company name Change of company name
Registry Mar 5, 2018 Feb 23, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 5, 2018 Feb 23, 2018 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 5, 2018 Feb 23, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Mar 5, 2018 Feb 23, 2018 Other items Other items
Registry Nov 28, 2017 Nov 20, 2017 Reelection Reelection
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 23, 2017 Feb 15, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 23, 2017 Feb 15, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 25, 2016 Nov 17, 2016 Reelection Reelection
Financials Oct 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 6, 2016 May 18, 2016 Reelection Reelection
Registry Feb 15, 2016 Feb 4, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 15, 2016 Feb 4, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 17, 2015 Mar 27, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2015 Feb 26, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 18, 2015 Feb 26, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 25, 2014 Feb 17, 2014 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 25, 2014 Feb 17, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Jan 16, 2014 Jan 8, 2014 Statutory changes Statutory changes
Financials Jan 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 23, 2013 Aug 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 23, 2013 Aug 16, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 21, 2013 Jun 12, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 21, 2013 Jun 12, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 21, 2013 Jun 12, 2013 Statutory changes Statutory changes
Registry May 6, 2013 Apr 24, 2013 Change of company name Change of company name
Registry Jan 14, 2013 Jan 4, 2013 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Jan 14, 2013 Jan 4, 2013 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Jun 6, 2012 May 28, 2012 Reelection Reelection
Registry Dec 15, 2011 Nov 30, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 15, 2011 Nov 30, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Dec 15, 2011 Nov 30, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)

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