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SOLAER HOLDING SL, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B86831948
Universal Entity Code3439-6852-8560-6143
Record last updated Thursday, May 30, 2024 6:28:20 AM UTC
Official Address The Secundino Roces Riera street 5 LLanera 33428
There are 63 companies registered at this street
Postal Code 33428

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Directors

Document Type Publication date Registry Date Download link
Registry May 30, 2024 May 23, 2024 Resignation of 22 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 22 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 30, 2024 May 23, 2024 Thirty Seven appointments: 2 companies, 11 women and 24 men Thirty Seven appointments: 2 companies, 11 women and 24 men
Registry May 30, 2024 May 23, 2024 Fourteen appointments: 3 women, a person and 10 men Fourteen appointments: 3 women, a person and 10 men
Financials May 15, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 9, 2023 Sep 27, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 9, 2023 Sep 27, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry May 4, 2023 Apr 25, 2023 Statutory changes Statutory changes
Registry May 4, 2023 Apr 25, 2023 Change of registered office Change of registered office
Financials Feb 23, 2023 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Feb 17, 2023 Feb 10, 2023 Thirteen appointments: 3 companies, 2 women and 8 men Thirteen appointments: 3 companies, 2 women and 8 men
Registry Dec 14, 2022 Dec 5, 2022 Statement of individual company Statement of individual company
Registry Dec 9, 2022 Nov 30, 2022 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Dec 9, 2022 Nov 30, 2022 Resignation of 6 people: one Joint And Several Administrator and one Agent (a man) Resignation of 6 people: one Joint And Several Administrator and one Agent (a man)
Registry Dec 9, 2022 Nov 30, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2022 Nov 28, 2022 Reelection Reelection
Financials Oct 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 9, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 25, 2021 Aug 18, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 30, 2019 Oct 22, 2019 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2018 Nov 16, 2018 Capital increase Capital increase
Registry Nov 23, 2018 Nov 16, 2018 Capital increase 4692... Capital increase 4692...
Registry Nov 23, 2018 Nov 16, 2018 Statutory changes Statutory changes
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 4, 2014 Jan 28, 2014 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Feb 4, 2014 Jan 28, 2014 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Nov 26, 2013 Nov 18, 2013
Registry Nov 26, 2013 Nov 18, 2013 Three appointments: 3 men Three appointments: 3 men

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