• Company «Soluciones De Accesibilidad Lv3 SL»

  • Last update: Jan. 11, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B64068356
Status Active
Province Barcelona
Address Av Can Roses Num.1 Pg.Ind.Can Roses (Rubi).
Share capital 160,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
CONSEJERO Bilbao Anton Francisco 11/01/2022 Current
APOD.MANCOMU Redon Lorente Anna 30/04/2021 Current
APOD.MANCOMU Perez Garcia Raquel 30/04/2021 Current
APOD.MANCOMU Martinez Vallejo Maria Consuelo 30/04/2021 Current
APOD.MANCOMU Martinez Pereda Pablo 30/04/2021 Current
APOD.MANCOMU Diaz Caro Rosalia 30/04/2021 Current
APOD.SOL/MAN Bilbao Anton Francisco 30/04/2021 Current
APOD.MANCOMU Aztarain Rodriguez Jose Ignacio 30/04/2021 Current
APODERAD.SOL Joao Miguel Marques Penedo 26/06/2020 Current
V-SEC NO CON Garcia Jauregui Lorea 16/06/2020 Current
APOD.SOL/MAN Redon Lorente Anna 17/07/2019 Current
SECR.NO CONS Cano Abella Tamara 03/07/2019 Current
PRESIDENTE Barquin Armero Javier 03/07/2019 Current
APODERAD.SOL Piedrola Gonzalez Antonio Jose 08/06/2018 Current
APOD.MANCOMU Perez Garcia Raquel 08/06/2018 Current
APOD.MANCOMU Martinez Vallejo Maria Consuelo 08/06/2018 Current
APODERAD.SOL Lucas Hernandez Amalia 08/06/2018 Current
APOD.MANCOMU Joao Miguel Marques Penedo 08/06/2018 Current
APOD.MANCOMU Aztarain Rodriguez Jose Ignacio 08/06/2018 Current
APOD.MANCOMU Alian Muñoz Antonio 08/06/2018 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
CONSEJERO Joao Marques Penedo 30/05/2018 11/01/2022
CONSEJERO Redon Carvi Hector 30/05/2018 10/01/2020
APODERAD.SOL Redon Carvi Hector 08/06/2018 17/07/2019
APOD.MANCOMU Redon Carvi Hector 08/06/2018 17/07/2019
PRESIDENTE Redon Carvi Hector 30/05/2018 03/07/2019
SECR.NO CONS Garcia Jauregui Lorea 30/05/2018 03/07/2019
APODERAD.SOL Redon Lorente Anna 24/07/2017 08/06/2018
ADM.UNICO Redon Carvi Hector Unknown 30/05/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Soluciones De Accesibilidad Lv3 SL.

11

Jan 2022

Nombramientos


On 11/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Bilbao Anton Francisco

Announcement 19610 of 2022
Registry data: T 46435 , F 217, S 8, H B 324806, I/A 19

11

Jan 2022

Revocaciones


On 11/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Joao Marques Penedo

Announcement 19610 of 2022
Registry data: T 46435 , F 217, S 8, H B 324806, I/A 19

30

Apr 2021

Nombramientos


On 30/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Redon Lorente Anna
APOD.MANCOMU Perez Garcia Raquel
APOD.MANCOMU Martinez Vallejo Maria Consuelo
APOD.MANCOMU Martinez Pereda Pablo
APOD.MANCOMU Diaz Caro Rosalia
APOD.SOL/MAN Bilbao Anton Francisco
APOD.MANCOMU Aztarain Rodriguez Jose Ignacio

Announcement 214530 of 2021
Registry data: T 46435 , F 216, S 8, H B 324806, I/A 18

26

Jun 2020

Nombramientos


On 26/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Joao Miguel Marques Penedo

Announcement 205436 of 2020
Registry data: T 46435 , F 215, S 8, H B 324806, I/A 17

16

Jun 2020

Nombramientos


On 16/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
V-SEC NO CON Garcia Jauregui Lorea

Announcement 191867 of 2020
Registry data: T 46435 , F 215, S 8, H B 324806, I/A 16

10

Jan 2020

Revocaciones


On 10/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Redon Carvi Hector

Announcement 20503 of 2020
Registry data: T 46435 , F 215, S 8, H B 324806, I/A 15

17

Jul 2019

Nombramientos


On 17/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Redon Lorente Anna

Announcement 322962 of 2019
Registry data: T 46435 , F 214, S 8, H B 324806, I/A 14

17

Jul 2019

Revocaciones


On 17/07/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Redon Carvi Hector

Announcement 322962 of 2019
Registry data: T 46435 , F 214, S 8, H B 324806, I/A 14

03

Jul 2019

Nombramientos


On 03/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SECR.NO CONS Cano Abella Tamara
PRESIDENTE Barquin Armero Javier

Announcement 296084 of 2019
Registry data: T 46435 , F 214, S 8, H B 324806, I/A 13

03

Jul 2019

Revocaciones


On 03/07/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Redon Carvi Hector
SECR.NO CONS Garcia Jauregui Lorea

Announcement 296084 of 2019
Registry data: T 46435 , F 214, S 8, H B 324806, I/A 13

08

Jun 2018

Nombramientos


On 08/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Piedrola Gonzalez Antonio Jose
APODERAD.SOL Barquin Armero Francisco Javier

Announcement 254436 of 2018
Registry data: T 46435 , F 212, S 8, H B 324806, I/A 12

08

Jun 2018

Nombramientos


On 08/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Redon Carvi Hector
APOD.MANCOMU Perez Garcia Raquel
APOD.MANCOMU Martinez Vallejo Maria Consuelo
APOD.MANCOMU Joao Miguel Marques Penedo
APOD.MANCOMU Aztarain Rodriguez Jose Ignacio
APOD.MANCOMU Alian Muñoz Antonio

Announcement 254434 of 2018
Registry data: T 46435 , F 211, S 8, H B 324806, I/A 11

08

Jun 2018

Nombramientos


On 08/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Redon Carvi Hector

Announcement 254432 of 2018
Registry data: T 38510 , F 40, S 8, H B 324806, I/A 10

08

Jun 2018

Revocaciones


On 08/06/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Redon Lorente Anna

Announcement 254432 of 2018
Registry data: T 38510 , F 40, S 8, H B 324806, I/A 10

08

Jun 2018

Nombramientos


On 08/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Melero Moreno David
APODERAD.SOL Lucas Hernandez Amalia
APODERAD.SOL Garcia Jauregui Lorea
APODERAD.SOL Cano Abella Tamara

Announcement 254431 of 2018
Registry data: T 38510 , F 39, S 8, H B 324806, I/A 9

30

May 2018

Cambio de domicilio social


On date 30/05/2018, the company changes its registered office to AV CAN ROSES NUM.1 PG.IND.CAN ROSES (RUBI).


Announcement 237548 of 2018
Registry data: T 38510 , F 38, S 8, H B 324806, I/A 8

30

May 2018

Modificaciones estatutarias


On date 30/05/2018, the company made the following statutory modifications:

ART.28 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE DICIEMBRE Y FINALIZANDO EL 30 DE NOVIEMBRE DE CADA AÑO.


Announcement 237548 of 2018
Registry data: T 38510 , F 38, S 8, H B 324806, I/A 8

30

May 2018

Nombramientos


On 30/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Redon Carvi Hector
CONSEJERO Piedrola Gonzalez Antonio Jose
CONSEJERO Joao Marques Penedo
SECR.NO CONS Garcia Jauregui Lorea
CONSEJERO Christian Lehner
CONSEJERO Barquin Armero Javier

Announcement 237548 of 2018
Registry data: T 38510 , F 38, S 8, H B 324806, I/A 8

30

May 2018

Revocaciones


On 30/05/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Redon Carvi Hector

Announcement 237548 of 2018
Registry data: T 38510 , F 38, S 8, H B 324806, I/A 8

24

Jul 2017

Nombramientos


On 24/07/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Redon Lorente Anna

Announcement 315051 of 2017
Registry data: T 38510 , F 37, S 8, H B 324806, I/A 7

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