ABSA SOLAR SOCIEDAD LIMITADA
Hoja Z48974· NIF B99254096
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/09/2009
- Director :
- Garcia Pedrosa Francisco-Javier
Legal information
Legal information for ABSA SOLAR SOCIEDAD LIMITADA
Activity
ABSA SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 7 September 2009. The Spanish commercial register has published 7 filings for this company, from 7 September 2009 to 26 January 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
1) La prestación de todo tipo de servicios a empresas y particulares con el fin de contratar, instalar y desarrollar plantas de producción de todo tipo de energías renovables, tales como solar, eólica, biomasa, biodiesel, geotérmica, fotovoltaica, etc. 2) La intermediación y asesoramiento a empresas.
Directors and representatives
Directors
Current
- Garcia Pedrosa Francisco-JavierSince 06/02/2013Administrador Único
Former
- Pinos Cristobal MarianoCeased on 06/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Pedrosa Francisco-Javier100 %
Individual · ultimate beneficial owner · since 15/02/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/02/2013· Registered 06/02/2013· I/A 2
- Ceses/DimisionesPublished 15/02/2013· Registered 06/02/2013· I/A 2
- NombramientosPublished 15/02/2013· Registered 06/02/2013· I/A 2
- Cambio de domicilio socialPublished 15/02/2013· Registered 06/02/2013· I/A 2
- ConstituciónPublished 07/09/2009· Registered 27/08/2009· I/A 1
- NombramientosPublished 07/09/2009· Registered 27/08/2009· I/A 1
Changes
- 15/02/2013Cambio de domicilio social
C/ AMERICA 1 2º B - BARRIO DE CASETAS (ZARAGOZA)
- 15/02/2013Declaración de unipersonalidad
GARCIA PEDROSA FRANCISCO-JAVIER
Capital · events
- 07/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 26/01/2021#6223375
ABSA SOLAR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3727 , F 18, S 8, H Z 48974, I/A 2 B (15.01.21).
- 15/02/2013#2129912Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ABSA SOLAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA PEDROSA FRANCISCO-JAVIER. Ceses/Dimisiones. Adm. Unico: PINOS CRISTOBAL MARIANO. Nombramientos. Adm. Unico: GARCIA PEDROSA FRANCISCO-JAVIER. Cambio de domicilio social.… - 07/09/2009#375472ConstituciónNombramientos
ABSA SOLAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.09. Objeto social: 1) La prestación de todo tipo de servicios a empresas y particulares con el fin de contratar, instalar y desarrollar plantas de producción de todo tipo de e…
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.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.