ABU DHABI SOLAR SL
Hoja M551763
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bemm Thomas, Gutierrez Del Castillo David, Martin Gil Gomez De Olea Francisco
Legal information
Legal information for ABU DHABI SOLAR SL
Activity
ABU DHABI SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 1 February 2013 to 11 February 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Bemm ThomasSince 22/01/2013Administrador MancomunadoApoderado Solidario
- Gutierrez Del Castillo DavidSince 22/01/2013Administrador Único
- Martin Gil Gomez De Olea FranciscoSince 22/01/2013Administrador MancomunadoApoderado Solidario
Former
- Torres Morote Manuel DavidCeased on 22/01/2013Administrador Mancomunado
- Perez Martin Francisco JavierCeased on 22/01/2013Administrador Mancomunado
Authorised representatives
Current
- Muñoz-Rojas Dominguez MacarenaSince 22/01/2013Apoderado Mancomunado Solidario
- Aguilar De Las Armas AlvaroSince 22/01/2013Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/02/2013· Registered 22/01/2013· I/A 3
- Ceses/DimisionesPublished 01/02/2013· Registered 22/01/2013· I/A 2
- NombramientosPublished 01/02/2013· Registered 22/01/2013· I/A 2
- Modificaciones estatutariasPublished 01/02/2013· Registered 22/01/2013· I/A 2
- Cambio de domicilio socialPublished 01/02/2013· Registered 22/01/2013· I/A 2
Timeline (BORME)
- 11/02/2013#2118611
ABU DHABI SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: AERIS CAPITAL SUNNA SARL. Datos registrales. T 30661 , F 5, S 8, H M 551763, I/A 4 ( 1.02.13).
- 04/02/2013#2105664Nombramientos
ABU DHABI SOLAR SL. Nombramientos. Apo.Man.Soli: MUÑOZ-ROJAS DOMINGUEZ MACARENA;AGUILAR DE LAS ARMAS ALVARO. Apo.Sol.: BEMM THOMAS;MARTIN GIL GOMEZ DE OLEA FRANCISCO. Datos registrales. T 30661 , F 4, S 8, H M 551763, I/A 3 (22.01.13).
- 01/02/2013#2102854Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ABU DHABI SOLAR SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ DEL CASTILLO DAVID. Adm. Mancom.: TORRES MOROTE MANUEL DAVID;PEREZ MARTIN FRANCISCO JAVIER. Nombramientos. Adm. Unico: GUTIERREZ DEL CASTILLO DAVID. Adm. Mancom.: BEMM THOMAS;MARTIN GIL GOME…
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
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 — Madrid — are listed together, with their address.