SOLIDUS SOLUTIONS IBERIA SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- 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. |
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 |
| Postal Code | 31610 |
| Sector | hold, management |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 7, 2021 | Dec 28, 2020 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 7, 2021 | Dec 28, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 7, 2021 | Dec 28, 2020 | Dissolution | |
| Registry | Jan 7, 2021 | Dec 28, 2020 | Extinction | |
| Registry | Dec 28, 2020 | Dec 17, 2020 | Resignation of one Auditor | |
| Registry | Sep 28, 2020 | Sep 16, 2020 | Resignation of one President (a man) | |
| Registry | Sep 28, 2020 | Sep 16, 2020 | Resignation of one Representative (a man) | |
| Registry | Sep 28, 2020 | Sep 16, 2020 | Appointment of a man as President, Director and Representative | |
| Registry | Nov 7, 2019 | Oct 29, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Nov 7, 2019 | Oct 29, 2019 | Appointment of a man as Secretary | |
| Financials | Oct 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 8, 2019 | Sep 30, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 8, 2019 | Sep 30, 2019 | Resignation of one Representative (a man) | |
| Registry | Oct 8, 2019 | Sep 30, 2019 | Appointment of a man as Director | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 15, 2019 | Feb 7, 2019 | Appointment cancellations ex officio | |
| Registry | Feb 15, 2019 | Feb 7, 2019 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Oct 18, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | May 28, 2018 | May 18, 2018 | Change of company name | |
| Registry | Mar 5, 2018 | Feb 23, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 5, 2018 | Feb 23, 2018 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Mar 5, 2018 | Feb 23, 2018 | Five appointments: 5 men | |
| Registry | Mar 5, 2018 | Feb 23, 2018 | Other items | |
| Registry | Mar 5, 2018 | Feb 23, 2018 | Sole proprietorship | |
| Registry | Nov 28, 2017 | Nov 20, 2017 | Reelection | |
| Registry | Nov 28, 2017 | Nov 20, 2017 | Reelection 4672... | |
| Financials | Nov 21, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Reelection | |
| Registry | Jun 28, 2017 | Jun 13, 2017 | Reelection 2676... | |
| Financials | Jun 19, 2017 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Feb 10, 2017 | Feb 2, 2017 | Reelection | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Resignation of one Representative | |
| Financials | Oct 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Resignation of one Representative (a woman) | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Appointment of a man as Representative | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Reelection | |
| 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 | |
| Financials | Dec 7, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Aug 18, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 18, 2015 | Feb 26, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 18, 2015 | Feb 26, 2015 | Appointment of a person as Sole Administrator | |
| Registry | Mar 18, 2015 | Feb 26, 2015 | Other items | |
| Registry | Oct 24, 2014 | Oct 8, 2014 | Resignation of one Representative (a woman) | |
| Registry | Oct 24, 2014 | Oct 8, 2014 | Appointment of a woman as Representative | |
| Financials | Apr 11, 2014 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Statutory changes | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Change of registered office | |
| Financials | Jan 9, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 9, 2014 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Jan 9, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Jan 9, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 5, 2013 | Oct 28, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 4, 2013 | Sep 26, 2013 | Appointment of a woman as Representative | |
| Registry | Aug 21, 2013 | Aug 12, 2013 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jun 21, 2013 | Jun 12, 2013 | Resignation of one Sole Administrator | |
| Registry | Jun 21, 2013 | Jun 12, 2013 | Two appointments: a man and a person | |
| Registry | Jun 21, 2013 | Jun 12, 2013 | Statutory changes | |
| Registry | May 6, 2013 | Apr 24, 2013 | Change of company name | |
| Registry | May 6, 2013 | Apr 24, 2013 | Appointment of a person as Representative | |
| Registry | Mar 8, 2013 | Mar 1, 2013 | Resignation of one Sole Administrator | |
| Registry | Mar 8, 2013 | Mar 1, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Mar 8, 2013 | Mar 1, 2013 | Other items | |
| Registry | Mar 8, 2013 | Mar 1, 2013 | Sole proprietorship | |
| Registry | Dec 21, 2012 | Dec 13, 2012 | Reduction of capital | |
| Registry | Jun 6, 2012 | May 28, 2012 | Reelection | |
