SOLARES Y EDIFICIOS NORTEÑOS SL
Extended Company Report with Annual Accounts   |
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
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| 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 Solares y Edificios Norteños S.L. |
SOLARES Y EDIFICIOS NORTEÑOS SOCIEDAD ANONIMA
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | A48035919 |
| Universal Entity Code | 4777-9561-9680-6841 |
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| Record last updated | Friday, November 3, 2023 7:51:29 AM UTC |
| Official Address | The Ibaizabal Kalea street 57 Galdakao 48960 There are 57 companies registered at this street |
| Locality | Galdakao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48960 |
| Sector | CONSTRUCTION OF NON-RESIDENTIAL BUILDINGS |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 3, 2023 | Oct 25, 2023 | Dissolution | |
| Registry | Nov 3, 2023 | Oct 25, 2023 | Extinction | |
| Registry | Oct 13, 2023 | Oct 2, 2023 | Reelection | |
| Financials | Oct 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Appointment of a man as Representative | |
| Financials | Oct 11, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 24, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 18, 2022 | Jan 7, 2022 | Reelection | |
| Registry | Jan 18, 2022 | Jan 7, 2022 | Reelection 198... | |
| Registry | Mar 29, 2021 | Mar 16, 2021 | Resignation of 5 people: one Representative (a man) | |
| Financials | Oct 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 27, 2020 | Mar 12, 2020 | Reelection | |
| Financials | Sep 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 18, 2019 | Jul 10, 2019 | Resignation of one Representative (a man) | |
| Registry | Jun 4, 2019 | May 24, 2019 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jun 4, 2019 | May 24, 2019 | Appointment of a man as Representative | |
| Registry | Jun 4, 2019 | May 24, 2019 | Two appointments: a man and a woman | |
| Financials | May 31, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 13, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 2, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 2, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Company transformation | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Reelection | |
| Registry | May 5, 2017 | Apr 25, 2017 | Two appointments: 2 women | |
| Registry | May 5, 2017 | Apr 25, 2017 | Nine appointments: a woman and 8 men | |
| Registry | Apr 26, 2017 | Apr 12, 2017 | Appointment of a person as Auditor | |
| Registry | Apr 26, 2017 | Apr 12, 2017 | Resignation of one Auditor | |
| Registry | Apr 26, 2017 | Apr 12, 2017 | Appointment of a person as Auditor | |
| Registry | Mar 23, 2017 | Mar 15, 2017 | Resignation of 5 people: one Representative (a man) | |
| Registry | Sep 21, 2016 | Sep 7, 2016 | Two appointments: a woman and a man | |
| Registry | Sep 21, 2016 | Sep 7, 2016 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jul 14, 2016 | Jul 7, 2016 | Four appointments: a woman and 3 men | |
| Registry | Jun 17, 2016 | Jun 8, 2016 | Nine appointments: 2 women and 7 men | |
| Registry | Jun 17, 2016 | Jun 8, 2016 | Resignation of one Representative (a man) | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Twelve appointments: 3 women and 9 men | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Resignation of one Representative (a man) | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Eight appointments: 2 women and 6 men | |
| Registry | Jul 8, 2015 | Jul 1, 2015 | Four appointments: 4 men | |
| Registry | May 28, 2015 | May 19, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Resignation of 3 people: one Representative (a man) 1681... | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Resignation of one Representative (a man) | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Five appointments: 4 men and a woman | |
| Registry | Jan 15, 2015 | Dec 16, 2014 | Thirty Nine appointments: 33 men and 6 women | |
| Registry | Jan 15, 2015 | Dec 16, 2014 | Appointment of a man as Representative | |
| Registry | Jan 15, 2015 | Dec 16, 2014 | Five appointments: 2 women and 3 men | |
| Registry | Jan 15, 2015 | Dec 16, 2014 | Six appointments: 5 men and a woman | |
| Registry | Jan 15, 2015 | Dec 18, 2014 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 15, 2015 | Dec 18, 2014 | Modification of powers of attorney | |
| Registry | Mar 6, 2014 | Feb 25, 2014 | Appointment of a man as Representative | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Resignation of 11 people: one Director (a man), one Vice President, one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Statutory changes | |
| Financials | Oct 10, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 10, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 10, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 10, 2013 | Jun 4, 2013 | Change of registered office | |
| Registry | Jun 10, 2013 | Jun 4, 2013 | Merger | |
| Registry | Mar 12, 2013 | Mar 1, 2013 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 12, 2013 | Mar 1, 2013 | Three appointments: 3 men | |
