SOLIDUS SOLUTIONS IBERIA SL
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Solidus Solutions Iberia S.L.
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NEWARK GROUP INTERNATIONAL S.L.
ABELAN BOARD INDUSTRIAL SL.
Company type |
Sociedad Limitada, Extinguished company |
VAT Number (CIF) |
B82056748 |
Universal Entity Code | 7760-9023-6543-3122 |
Record last updated |
Thursday, January 7, 2021 7:24:59 AM UTC |
Official Address |
The San Andres street 1 Villava Villava 31610
There are 8 companies registered at this street
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Locality |
Villava |
Region |
Navarra, Navarra |
Postal Code |
31610
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Sector |
hold, management |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Jan 7, 2021 |
Dec 28, 2020 |
Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
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Registry |
Jan 7, 2021 |
Dec 28, 2020 |
Resignation of 2 people: one Representative (a man)
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Registry |
Jan 7, 2021 |
Dec 28, 2020 |
Dissolution
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Registry |
Jan 7, 2021 |
Dec 28, 2020 |
Extinction
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Registry |
Dec 28, 2020 |
Dec 17, 2020 |
Resignation of one Auditor
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Registry |
Sep 28, 2020 |
Sep 16, 2020 |
Resignation of one President (a man)
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Registry |
Sep 28, 2020 |
Sep 16, 2020 |
Resignation of one Representative (a man)
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Registry |
Sep 28, 2020 |
Sep 16, 2020 |
Appointment of a man as President, Director and Representative
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Registry |
Nov 7, 2019 |
Oct 29, 2019 |
Resignation of one Non-Board Secretary
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Registry |
Nov 7, 2019 |
Oct 29, 2019 |
Appointment of a man as Secretary
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Financials |
Oct 8, 2019 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Oct 8, 2019 |
Sep 30, 2019 |
Resignation of one Director (a man)
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Registry |
Oct 8, 2019 |
Sep 30, 2019 |
Resignation of one Representative (a man)
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Registry |
Oct 8, 2019 |
Sep 30, 2019 |
Appointment of a man as Director
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Financials |
Jun 11, 2019 |
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Annual Accounts filing (2017 ordinary)
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Financials |
Jun 11, 2019 |
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Annual Accounts filing (2016 ordinary)
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Financials |
Jun 11, 2019 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Feb 15, 2019 |
Feb 7, 2019 |
Appointment cancellations ex officio
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Registry |
Feb 15, 2019 |
Feb 7, 2019 |
Appointment of a person as Accounting Auditor 2 and Auditor
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Financials |
Oct 18, 2018 |
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Annual Accounts filing (2017 consolidated)
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Registry |
May 28, 2018 |
May 18, 2018 |
Change of company name
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Registry |
Mar 5, 2018 |
Feb 23, 2018 |
Resignation of one Sole Administrator (a man)
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Registry |
Mar 5, 2018 |
Feb 23, 2018 |
Resignation of 2 people: one Joint And Several Representative (a man)
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Registry |
Mar 5, 2018 |
Feb 23, 2018 |
Five appointments: 5 men
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Registry |
Mar 5, 2018 |
Feb 23, 2018 |
Other items
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Registry |
Mar 5, 2018 |
Feb 23, 2018 |
Sole proprietorship
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Registry |
Nov 28, 2017 |
Nov 20, 2017 |
Reelection
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Registry |
Nov 28, 2017 |
Nov 20, 2017 |
Reelection 4672...
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Financials |
Nov 21, 2017 |
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Annual Accounts filing (2016 consolidated)
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Registry |
Sep 5, 2017 |
Aug 28, 2017 |
Reelection
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Registry |
Jun 28, 2017 |
Jun 13, 2017 |
Reelection 2676...
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Financials |
Jun 19, 2017 |
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Annual Accounts filing (2015 consolidated)
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Registry |
Feb 10, 2017 |
Feb 2, 2017 |
Reelection
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Registry |
Dec 28, 2016 |
Dec 19, 2016 |
Resignation of one Representative
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Financials |
Oct 7, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Oct 7, 2016 |
Sep 29, 2016 |
Resignation of one Representative (a woman)
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Registry |
Oct 7, 2016 |
Sep 29, 2016 |
Appointment of a man as Representative
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Registry |
Aug 26, 2016 |
Aug 18, 2016 |
Reelection
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Registry |
Feb 15, 2016 |
Feb 4, 2016 |
Resignation of one Sole Administrator
|  |
Registry |
Feb 15, 2016 |
Feb 4, 2016 |
Appointment of a man as Sole Administrator
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Financials |
Dec 7, 2015 |
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Annual Accounts filing (2014 consolidated)
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Financials |
Aug 18, 2015 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Mar 18, 2015 |
Feb 26, 2015 |
Resignation of 2 people: one Joint And Several Administrator (a man)
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Registry |
Mar 18, 2015 |
Feb 26, 2015 |
Appointment of a person as Sole Administrator
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Registry |
Mar 18, 2015 |
Feb 26, 2015 |
Other items
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Registry |
Oct 24, 2014 |
Oct 8, 2014 |
Resignation of one Representative (a woman)
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Registry |
Oct 24, 2014 |
Oct 8, 2014 |
Appointment of a woman as Representative
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Financials |
Apr 11, 2014 |
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Annual Accounts filing (2013 consolidated)
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Registry |
Jan 16, 2014 |
Jan 8, 2014 |
Resignation of 2 people: one Representative (a man)
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Registry |
Jan 16, 2014 |
Jan 8, 2014 |
Statutory changes
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Registry |
Jan 16, 2014 |
Jan 8, 2014 |
Change of registered office
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Financials |
Jan 9, 2014 |
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Annual Accounts filing (2012 ordinary)
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Financials |
Jan 9, 2014 |
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Annual Accounts filing (2011 consolidated)
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Financials |
Jan 9, 2014 |
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Annual Accounts filing (2009 ordinary)
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Financials |
Jan 9, 2014 |
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Annual Accounts filing (2010 ordinary)
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Registry |
Nov 5, 2013 |
Oct 28, 2013 |
Appointment of a person as Auditor
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Registry |
Oct 4, 2013 |
Sep 26, 2013 |
Appointment of a woman as Representative
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Registry |
Aug 21, 2013 |
Aug 12, 2013 |
Appointment of a person as Accounting Auditor 2
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Registry |
Jun 21, 2013 |
Jun 12, 2013 |
Resignation of one Sole Administrator
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Registry |
Jun 21, 2013 |
Jun 12, 2013 |
Two appointments: a man and a person
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Registry |
Jun 21, 2013 |
Jun 12, 2013 |
Statutory changes
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Registry |
May 6, 2013 |
Apr 24, 2013 |
Change of company name
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Registry |
May 6, 2013 |
Apr 24, 2013 |
Appointment of a person as Representative
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Registry |
Mar 8, 2013 |
Mar 1, 2013 |
Resignation of one Sole Administrator
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Registry |
Mar 8, 2013 |
Mar 1, 2013 |
Appointment of a person as Sole Administrator
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Registry |
Mar 8, 2013 |
Mar 1, 2013 |
Other items
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Registry |
Mar 8, 2013 |
Mar 1, 2013 |
Sole proprietorship
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Registry |
Dec 21, 2012 |
Dec 13, 2012 |
Reduction of capital
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Registry |
Jun 6, 2012 |
May 28, 2012 |
Reelection
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