ALHAMA SOLAR SL

Hoja M453307· NIF B85318996

Struck off · 02/07/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 436 868,00 €

Legal information

Legal information for ALHAMA SOLAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 436 868,00 €
LocalityMadrid
Register referenceTomo 25171 · Folio 128 · Hoja M453307
StatusBaja

Activity

ALHAMA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 24 February 2009 to 2 July 2010, across 10 distinct types of filing. Its registered share capital is 1 436 868,00 €. It appears in the register as “Baja”.

Corporate purpose

DESARROLLO Y PROMOCION DE PROYECTOS ENERGETICOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FSL SOLAR SL(formerly FOTOWATIO SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FSL SOLAR SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 02/07/2010· Registered 22/06/2010· I/A 10
  2. ExtinciónPublished 02/07/2010· Registered 22/06/2010· I/A 10
  3. RevocacionesPublished 11/03/2009· Registered 27/02/2009· I/A 9
  4. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 9
  5. Ceses/DimisionesPublished 10/03/2009· Registered 27/02/2009· I/A 8
  6. NombramientosPublished 10/03/2009· Registered 27/02/2009· I/A 8
  7. Modificaciones estatutariasPublished 10/03/2009· Registered 27/02/2009· I/A 8
  8. Cambio de domicilio socialPublished 10/03/2009· Registered 27/02/2009· I/A 8
  9. Cambio de objeto socialPublished 10/03/2009· Registered 27/02/2009· I/A 8
  10. Ampliación de capitalPublished 02/03/2009· Registered 18/02/2009· I/A 7
  11. Modificaciones estatutariasPublished 02/03/2009· Registered 18/02/2009· I/A 7

Changes

  1. 02/07/2010Disolución
  2. 02/07/2010Extinción
  3. 10/03/2009Cambio de domicilio social

    C/ RAFAEL CALVO 42 - BAJO DERECHA (MADRID)

  4. 10/03/2009Cambio de objeto social

    DESARROLLO Y PROMOCION DE PROYECTOS ENERGETICOS.

  5. 10/03/2009Modificaciones estatutarias
  6. 02/03/2009Modificaciones estatutarias

Capital · events

  1. 02/03/2009Ampliación de capital
    Resulting capital: 1 436 868,00 € (+1 433 862,00 €)

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)

  1. 02/07/2010#790132
    DisoluciónExtinción
    ALHAMA SOLAR SL. Disolución. Fusion. Extinción. Datos registrales. T 25171 , F 128, S 8, H M 453307, I/A 10 (22.06.10).
  2. 14/04/2009#167428
    ALHAMA SOLAR SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 8&, EL CAMBIO DE SOCIO UNICO, SIENDO EL CORRECTO "FOTOWATIO ENERGIA RENOVABLE I SL". Datos registrales. T 25171 , F 124, S 8, H M 453307, I/A 8 (27.02.09).
  3. 11/03/2009#114975
    RevocacionesNombramientos
    ALHAMA SOLAR SL. Revocaciones. Apo.Sol.: HONORATO VALLEJO JOSE MANUEL;HUICI DIAZ JOSE IGNACIO;SUAREZ GARCIA DANIEL;DIAZ AGUADO JOSE IGNACIO;MENDEZ DE LA CUESTA RAFAEL. Nombramientos. Apo.Sol.: BENJUMEA BENJUMEA JOSE;GUINEA BENJUMEA BORJA. Datos regis…
  4. 10/03/2009#112741
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    ALHAMA SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: FOTOWATIO SL. Ceses/Dimisiones. Adm. Solid.: DIAZ-TEJEIRO LARRAÑAGA MIGUEL;DIAZ-TEJEIRO LARRAÑAGA JOSE ARTURO. Nombramientos. Representan: BENJUMEA BENJUMEA RAFAEL. Adm. Unic…
  5. 02/03/2009#96953
    Ampliación de capitalModificaciones estatutarias
    ALHAMA SOLAR SL. Ampliación de capital. Capital: 1.433.862,00 Euros. Resultante Suscrito: 1.436.868,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 25171 , F 123, S 8, H M 453307, I/A 7 (18.02.09).
  6. 24/02/2009#87354
    ALHAMA SOLAR SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 6& EL NOMBRAMIENTO DE 2 ADMINISTRADORES MANCOMUNADOS, SIENDO LO CORRECTO ADMINISTRADORES SOLIDARIOS. Datos registrales. T 25171 , F 123, S 8, H M 453307, I/A 6 (26.08.08).

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 addressC/ RAFAEL CALVO 42 - BAJO DERECHA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province