AEROSPACE SOLAR SPAIN 1 SL
Hoja A126566· NIF B54578638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/08/2011
Legal information
Legal information for AEROSPACE SOLAR SPAIN 1 SL
Activity
AEROSPACE SOLAR SPAIN 1 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 24 August 2011. The Spanish commercial register has published 9 filings for this company, from 24 August 2011 to 6 July 2012, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La ejecución y construcción de instalaciones productoras de energías renovables, mantenimiento y reparación de las mismas y cualquier actividad accesoria o complementaria a la misma.-
Directors and representatives
Directors
Former
- Lopez Martinez LuisCeased on 26/06/2012Liquidador
Authorised representatives
Former
- Shi LeiCeased on 26/06/2012Apoderado
Directors network map
Cap table · shareholdings
- AEROSPACE PHOTOVOLTAIC SPAIN SL EN LIQUIDACION(formerly AEROSPACE PHOTOVOLTAIC SPAIN SL)100 %
Legal entity · since 24/08/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AEROSPACE PHOTOVOLTAIC SPAIN SL EN LIQUIDACION100 %Vigente
Legal entity · since 24/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/07/2012· Registered 26/06/2012· I/A 4
- NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 4
- DisoluciónPublished 06/07/2012· Registered 26/06/2012· I/A 4
- ExtinciónPublished 06/07/2012· Registered 26/06/2012· I/A 4
- NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 3
- Cambio de domicilio socialPublished 08/11/2011· Registered 26/10/2011· I/A 2
- ConstituciónPublished 24/08/2011· Registered 12/08/2011· I/A 1
- Declaración de unipersonalidadPublished 24/08/2011· Registered 12/08/2011· I/A 1
- NombramientosPublished 24/08/2011· Registered 12/08/2011· I/A 1
Changes
- 06/07/2012Disolución
- 06/07/2012Extinción
- 08/11/2011Cambio de domicilio social
C/ GABRIEL MIRO 12 2 (ELCHE)
- 24/08/2011Declaración de unipersonalidad
AEROSPACE PHOTOVOLTAIC SPAIN SL
Capital · events
- 24/08/2011ConstituciónInitial capital: 3 000,00 €
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)
- 06/07/2012#1803146Ceses/DimisionesNombramientosDisoluciónExtinción
AEROSPACE SOLAR SPAIN 1 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTINEZ LUIS. Liquidador: LOPEZ MARTINEZ LUIS. Nombramientos. Liquidador: LOPEZ MARTINEZ LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 3544 , F 200, S 8, H A 126566, I/A… - 10/11/2011#1449537Nombramientos
AEROSPACE SOLAR SPAIN 1 SL. Nombramientos. Apoderado: SHI LEI. Datos registrales. T 3544 , F 200, S 8, H A 126566, I/A 3 (27.10.11).
- 08/11/2011#1446645Cambio de domicilio social
AEROSPACE SOLAR SPAIN 1 SL. Cambio de domicilio social. C/ GABRIEL MIRO 12 2 (ELCHE). Datos registrales. T 3544 , F 199, S 8, H A 126566, I/A 2 (26.10.11).
- 24/08/2011#1353599ConstituciónDeclaración de unipersonalidadNombramientos
AEROSPACE SOLAR SPAIN 1 SL. Constitución. Comienzo de operaciones: 26.07.11. Objeto social: La ejecución y construcción de instalaciones productoras de energías renovables, mantenimiento y reparación de las mismas y cualquier actividad accesoria o co…
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 2011
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 — Alicante — are listed together, with their address.