filings.es

LANTANA SOLAR SOCIEDAD LIMITADA

Hoja M693831· NIF B40564528

Struck off · 11/04/2022Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LANTANA SOLAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000303729352
Legal formSociedad Limitada (SL)
Register referenceTomo 39053 · Folio 64 · Hoja M693831

Activity

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/04/2022· Registered 04/04/2022· I/A 7
  2. NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 7
  3. DisoluciónPublished 11/04/2022· Registered 04/04/2022· I/A 7
  4. ExtinciónPublished 11/04/2022· Registered 04/04/2022· I/A 7
  5. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 6
  6. RevocacionesPublished 27/06/2019· Registered 20/06/2019· I/A 5
  7. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 4
  8. Cambio de domicilio socialPublished 14/06/2019· Registered 07/06/2019· I/A 2

Changes

  1. 11/04/2022Disolución
  2. 11/04/2022Extinción
  3. 14/06/2019Cambio de domicilio social

    C/ GOYA 6 (MADRID)

Timeline (BORME)

  1. 11/04/2022#6908932
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LANTANA SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ARTIGA AMAT ANTONIO;GRUPO TEC SERVICIOS AVANZADOS SA. Nombramientos. Liquidador: ARTIGA AMAT ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 39053 , F 64, S 8, H M 6938…
  2. 06/08/2019#5532852
    Nombramientos
    LANTANA SOLAR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: VILLA ARENERE VIOLETA;ESPLUGUES BARONA CARLA;SUSO LAZARO BEGOÑA;GARCIA RENEDO ALVAREZ HEVIA CARMEN;LINARES FERNANDEZ ALEJANDRO. Datos registrales. T 39053 , F 63, S 8, H M 693831, I/A 6 (30.07…
  3. 27/06/2019#5468728
    Revocaciones
    LANTANA SOLAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARCIA MARTI JOSE. Datos registrales. T 39053 , F 63, S 8, H M 693831, I/A 5 (20.06.19).
  4. 27/06/2019#5468727
    Nombramientos
    LANTANA SOLAR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: VECI MARTIN ALBERTO;CAMPDERA GUTIERREZ ENRIQUE. Datos registrales. T 39053 , F 62, S 8, H M 693831, I/A 4 (20.06.19).
  5. 27/06/2019#5468726
    LANTANA SOLAR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 39053 , F 62, S 8, H M 693831, I/A 3 (20.06.19).
  6. 14/06/2019#5447714
    Cambio de domicilio social
    LANTANA SOLAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GOYA 6 (MADRID). Datos registrales. T 39053 , F 62, S 8, H M 693831, I/A 2 ( 7.06.19).

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

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Public

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.

Public

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.

Public

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