FOTOWATIO ENERGIA RENOVABLE VII SL

Hoja M437880· NIF B85100089

Struck off · 30/12/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 244 024,00 €

Legal information

Legal information for FOTOWATIO ENERGIA RENOVABLE VII SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 244 024,00 €
LocalityMadrid
Register referenceTomo 24348 · Folio 222 · Hoja M437880
StatusBaja

Activity

FOTOWATIO ENERGIA RENOVABLE VII SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 30 September 2009 to 30 December 2013, across 7 distinct types of filing. Its registered share capital is 1 244 024,00 €. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 30/12/2013· Registered 20/12/2013· I/A 15
  2. ExtinciónPublished 30/12/2013· Registered 20/12/2013· I/A 15
  3. Cambio de domicilio socialPublished 19/04/2013· Registered 11/04/2013· I/A 14
  4. RevocacionesPublished 19/04/2013· Registered 08/04/2013· I/A 13
  5. Ceses/DimisionesPublished 22/08/2012· Registered 10/08/2012· I/A 12
  6. NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 12
  7. RevocacionesPublished 16/07/2012· Registered 04/07/2012· I/A 11
  8. NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 10
  9. RevocacionesPublished 12/08/2011· Registered 02/08/2011· I/A 9
  10. RevocacionesPublished 15/06/2011· Registered 03/06/2011· I/A 8
  11. NombramientosPublished 15/06/2011· Registered 03/06/2011· I/A 8
  12. Ampliación de capitalPublished 05/07/2010· Registered 22/06/2010· I/A 7
  13. Ampliación de capitalPublished 31/03/2010· Registered 22/03/2010· I/A 6
  14. NombramientosPublished 30/09/2009· Registered 18/09/2009· I/A 5

Changes

  1. 30/12/2013Disolución
  2. 30/12/2013Extinción
  3. 19/04/2013Cambio de domicilio social

    C/ SERRANO 26 - 6& PLANTA (MADRID)

Capital · events

  1. 05/07/2010Ampliación de capital
    Resulting capital: 1 244 024,00 € (+79 768,00 €)
  2. 31/03/2010Ampliación de capital
    Resulting capital: 1 164 256,00 € (+1 161 250,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/12/2013#2607510
    DisoluciónExtinción
    FOTOWATIO ENERGIA RENOVABLE VII SL. Disolución. Fusion. Extinción. Datos registrales. T 24348 , F 222, S 8, H M 437880, I/A 15 (20.12.13).
  2. 19/04/2013#2237410
    Cambio de domicilio social
    FOTOWATIO ENERGIA RENOVABLE VII SL. Cambio de domicilio social. C/ SERRANO 26 - 6& PLANTA (MADRID). Datos registrales. T 24348 , F 222, S 8, H M 437880, I/A 14 (11.04.13).
  3. 19/04/2013#2237409
    Revocaciones
    FOTOWATIO ENERGIA RENOVABLE VII SL. Revocaciones. Apoderado: HERNANDEZ FERNANDEZ FELIPE;FERRAGUT BOSQUED ARANTXA. Datos registrales. T 24348 , F 222, S 8, H M 437880, I/A 13 ( 8.04.13).
  4. 22/08/2012#1868763
    Ceses/DimisionesNombramientos
    FOTOWATIO ENERGIA RENOVABLE VII SL. Ceses/Dimisiones. Representan: BENJUMEA BENJUMEA RAFAEL. Nombramientos. Representan: OLAGUIBEL AMICH IÑIGO. Datos registrales. T 24348 , F 222, S 8, H M 437880, I/A 12 (10.08.12).
  5. 16/07/2012#1816652
    Revocaciones
    FOTOWATIO ENERGIA RENOVABLE VII SL. Revocaciones. Apoderado: JIMENEZ FERNANDEZ-BUGALLAL FRANCISCO;FERRAGUT BOSQUED ARANTXA;REINA HINOJAR RAFAEL;MARTIN-PLIEGO LOPEZ PABLO;BERGES DEL ESTAL MARIANO;HIGUERO JIMENEZ TRISTAN JACOBO;HUERGO CRUZADO JAVIER;SA…
  6. 26/06/2012#1786806
    Nombramientos
    FOTOWATIO ENERGIA RENOVABLE VII SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;MICHELENA IZQUIERDO PEDRO;VALENCIA MUÑOZ PABLO;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PEREZ MARCOS OSCAR;HERNANDEZ FERNANDEZ FELIPE;FERRAGUT BOSQUED ARANTXA;LOP…
  7. 12/08/2011#1341713
    Revocaciones
    FOTOWATIO ENERGIA RENOVABLE VII SL. Revocaciones. Apoderado: GARCIA DE LA BANDERA VICENTE. Datos registrales. T 24348 , F 219, S 8, H M 437880, I/A 9 ( 2.08.11).
  8. 15/06/2011#1261175
    RevocacionesNombramientos
    FOTOWATIO ENERGIA RENOVABLE VII SL. Revocaciones. Apoderado: BENJUMEA BENJUMEA RAFAEL;BENJUMEA BENJUMEA JOSE;GUINEA BENJUMEA BORJA;SAGI- VELA GRANDE DANIEL;BERGES DEL ESTAL MARIANO;HIGUERO JIMENEZ TRISTAN;SALINAS LORING FERNANDO;JIMENEZ FERNANDEZ BUG…
  9. 05/07/2010#791202
    Ampliación de capital
    FOTOWATIO ENERGIA RENOVABLE VII SL. Ampliación de capital. Capital: 79.768,00 Euros. Resultante Suscrito: 1.244.024,00 Euros. Datos registrales. T 24348 , F 215, S 8, H M 437880, I/A 7 (22.06.10).
  10. 31/03/2010#659189
    Ampliación de capital
    FOTOWATIO ENERGIA RENOVABLE VII SL. Ampliación de capital. Capital: 1.161.250,00 Euros. Resultante Suscrito: 1.164.256,00 Euros. Datos registrales. T 24348 , F 7, S 8, H M 437880, I/A 6 (22.03.10).
  11. 30/09/2009#403608
    Nombramientos
    FOTOWATIO ENERGIA RENOVABLE VII SL. Nombramientos. Apoderado: BENJUMEA BENJUMEA RAFAEL;BENJUMEA BENJUMEA JOSE;GUINEA BENJUMEA BORJA;SAGI- VELA GRANDE DANIEL;BERGES DEL ESTAL MARIANO;HIGUERO JIMENEZ TRISTAN;SALINAS LORING FERNANDO;JIMENEZ FERNANDEZ BU…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 26 - 6& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province