ALEO SOLAR ESPAÑA SL

Hoja B323038· NIF B84447887

Struck off · 13/05/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALEO SOLAR ESPAÑA SL

NIF
Hoja registral
IRUS1000356748577
Legal formSociedad Limitada (SL)
LocalitySanta Maria de Palautordera
Registro MercantilBARCELONA
Register referenceTomo 38210 · Folio 225 · Hoja B323038
StatusExtinguida

Activity

ALEO SOLAR ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Santa Maria de Palautordera (Barcelona, Cataluña). The Spanish commercial register has published 20 filings for this company, from 4 May 2009 to 13 May 2014, across 3 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/05/2014· Registered 05/05/2014· I/A 24
  2. NombramientosPublished 13/05/2014· Registered 05/05/2014· I/A 24
  3. ExtinciónPublished 13/05/2014· Registered 05/05/2014· I/A 24
  4. RevocacionesPublished 19/08/2013· Registered 08/08/2013· I/A 23
  5. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 22
  6. NombramientosPublished 23/08/2012· Registered 09/08/2012· I/A 21
  7. RevocacionesPublished 10/05/2012· Registered 25/04/2012· I/A 20
  8. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 19
  9. RevocacionesPublished 12/07/2011· Registered 30/06/2011· I/A 18
  10. RevocacionesPublished 14/04/2011· Registered 05/04/2011· I/A 17
  11. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 16
  12. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 15
  13. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 14
  14. RevocacionesPublished 07/12/2010· Registered 24/11/2010· I/A 13
  15. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 13
  16. NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 11
  17. RevocacionesPublished 22/05/2009· Registered 07/05/2009· I/A 10
  18. NombramientosPublished 22/05/2009· Registered 07/05/2009· I/A 10
  19. NombramientosPublished 04/05/2009· Registered 20/04/2009· I/A 9

Changes

  1. 13/05/2014Extinción

Timeline (BORME)

  1. 13/05/2014#2800772
    RevocacionesNombramientosExtinción
    ALEO SOLAR ESPAÑA SL. Revocaciones. ADM.CONJUNTO: YORK GISBERT JOACHIM WALDEMAR ZU PUTLITZ VON BARSE;GRAO FABRA MANUEL. LIQUIDADOR: VOELKER & PARTNER SL. REPR.143 RRM: KLAUS JOCHEN WILHELM DR BECKMANN. Nombramientos. LIQUIDADOR: VOELKER & PARTNER SL.…
  2. 19/08/2013#2417426
    Revocaciones
    ALEO SOLAR ESPAÑA SL. Revocaciones. ADM.CONJUNTO: JENS SABOTKE. Datos registrales. T 38210 , F 225, S 8, H B 323038, I/A 23 ( 8.08.13).
  3. 05/03/2013#2159132
    Nombramientos
    ALEO SOLAR ESPAÑA SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 38210 , F 225, S 8, H B 323038, I/A 22 (25.02.13).
  4. 23/08/2012#1869752
    Nombramientos
    ALEO SOLAR ESPAÑA SL. Nombramientos. APODERADO: GRAO FABRA MANUEL;ESCUDERO LOPEZ JUAN. Datos registrales. T 38210 , F 224, S 8, H B 323038, I/A 21 ( 9.08.12).
  5. 10/05/2012#1717575
    Revocaciones
    ALEO SOLAR ESPAÑA SL. Revocaciones. ADM.CONJUNTO: NORBERT SCHLESIGER. Datos registrales. T 38210 , F 224, S 8, H B 323038, I/A 20 (25.04.12).
  6. 24/04/2012#1697496
    Nombramientos
    ALEO SOLAR ESPAÑA SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 38210 , F 224, S 8, H B 323038, I/A 19 (12.04.12).
  7. 12/07/2011#1296417
    Revocaciones
    ALEO SOLAR ESPAÑA SL. Revocaciones. APODERADO: GRAO FABRA MANUEL. Datos registrales. T 38210 , F 223, S 8, H B 323038, I/A 18 (30.06.11).
  8. 14/04/2011#1172254
    Revocaciones
    ALEO SOLAR ESPAÑA SL. Revocaciones. APODERADO: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SL. Datos registrales. T 38210 , F 223, S 8, H B 323038, I/A 17 ( 5.04.11).
  9. 07/12/2010#975107
    Nombramientos
    ALEO SOLAR ESPAÑA SL. Nombramientos. APODERADO: GRAO FABRA MANUEL. Datos registrales. T 38210 , F 222, S 8, H B 323038, I/A 16 (24.11.10).
  10. 07/12/2010#975106
    Nombramientos
    ALEO SOLAR ESPAÑA SL. Nombramientos. APODERADO: ESCUDERO LOPEZ JUAN. Datos registrales. T 38210 , F 221, S 8, H B 323038, I/A 15 (24.11.10).
  11. 07/12/2010#975105
    Nombramientos
    ALEO SOLAR ESPAÑA SL. Nombramientos. APODERADO: IBAÑEZ PALOMO JOSE LUIS. Datos registrales. T 38210 , F 220, S 8, H B 323038, I/A 14 (24.11.10).
  12. 07/12/2010#975104
    RevocacionesNombramientos
    ALEO SOLAR ESPAÑA SL. Revocaciones. CONSEJERO: HEINRICH AUGUST WILLERS. PRESIDENTE: HEINRICH AUGUST WILLERS. CONS. DELEG.: HEINRICH AUGUST WILLERS. CONSEJERO: JAKOBUS SMIT;GRAO FABRA MANUEL. SECRETARIO: GRAO FABRA MANUEL. Nombramientos. ADM.CONJUNTO:…
  13. 20/09/2010#881256
    ALEO SOLAR ESPAÑA SL. Otros conceptos: MODIFICADO EL APELLIDO DE LA APODERADA DOÑA NADINE SEEBERG POR "RATHMANN". Datos registrales. T 38210 , F 220, S 8, H B 323038, I/A 12 ( 8.09.10).
  14. 24/02/2010#604560
    Nombramientos
    ALEO SOLAR ESPAÑA SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 38210 , F 219, S 8, H B 323038, I/A 11 (11.02.10).
  15. 22/05/2009#221986
    RevocacionesNombramientos
    ALEO SOLAR ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: JAKOBUS SMIT;HEINRICH AUGUST WILLERS. Nombramientos. CONSEJERO: HEINRICH AUGUST WILLERS. PRESIDENTE: HEINRICH AUGUST WILLERS. CONS. DELEG.: HEINRICH AUGUST WILLERS. CONSEJERO: JAKOBUS SMIT;GRAO FABRA …
  16. 04/05/2009#194871
    Nombramientos
    ALEO SOLAR ESPAÑA SL. Nombramientos. APODERADO: GRAO FABRA MANUEL. Datos registrales. T 38210 , F 218, S 8, H B 323038, I/A 9 (20.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CAN BALMES, 1-3, BARCELONA, SANTA MARIA DE PALAUTORDERA
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 — Barcelona — are listed together, with their address.

Prospect this province