ALROMAR SOLAR SL

Hoja M508351· NIF B47611280

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
ALROMAR ENERGOA SL, Molinera Garcia- Calderon Roberto, ALROMAR ENERGIA SL
Former name :
RIO TINTO 3 SL

Legal information

Legal information for ALROMAR SOLAR SL

NIF
Hoja registral
IRUS1000284795171
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 28223 · Folio 93 · Hoja M508351
Former names
RIO TINTO 3 SL2010-11-19 → 2010-11-22
StatusVigente

Activity

ALROMAR SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 12 filings for this company, from 19 November 2010 to 8 October 2015, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/10/2015· Registered 01/10/2015· I/A 6
  2. NombramientosPublished 08/10/2015· Registered 01/10/2015· I/A 6
  3. Ceses/DimisionesPublished 05/11/2012· Registered 19/10/2012· I/A 5
  4. NombramientosPublished 05/11/2012· Registered 19/10/2012· I/A 5
  5. Cambio de domicilio socialPublished 05/11/2012· Registered 19/10/2012· I/A 5
  6. Ceses/DimisionesPublished 24/06/2011· Registered 14/06/2011· I/A 4
  7. NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 4
  8. Modificaciones estatutariasPublished 22/11/2010· Registered 10/11/2010· I/A 3
  9. Cambio de denominación socialPublished 22/11/2010· Registered 10/11/2010· I/A 3
  10. Ceses/DimisionesPublished 19/11/2010· Registered 04/11/2010· I/A 2
  11. NombramientosPublished 19/11/2010· Registered 04/11/2010· I/A 2
  12. Cambio de domicilio socialPublished 19/11/2010· Registered 04/11/2010· I/A 2

Changes

  1. 05/11/2012Cambio de domicilio social

    C/ DEHESA VIEJA 2 - NAVE 10 (MADRID)

  2. 24/06/2011Cambio de denominación social

    RIO TINTO 3 SL→ALROMAR SOLAR SL

  3. 22/11/2010Modificaciones estatutarias
  4. 19/11/2010Cambio de domicilio social

    AVDA DE LA ALBUFERA 321 - 5º, OFICINA 8 (MADRID)

Timeline (BORME)

  1. 08/10/2015#3531298
    Ceses/DimisionesNombramientos
    ALROMAR SOLAR SL. Ceses/Dimisiones. Adm. Unico: MOLINERA GARCIA-CALDERON ROBERTO. Nombramientos. Adm. Unico: ALROMAR ENERGOA SL. Representan: PASCUAL SANCHEZ ALFREDO. Datos registrales. T 28223 , F 93, S 8, H M 508351, I/A 6 ( 1.10.15).
  2. 05/11/2012#1968714
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALROMAR SOLAR SL. Ceses/Dimisiones. Adm. Unico: MARTIN CINTO JOSE FERNANDO. Nombramientos. Adm. Unico: MOLINERA GARCIA- CALDERON ROBERTO. Cambio de domicilio social. C/ DEHESA VIEJA 2 - NAVE 10 (MADRID). Datos registrales. T 28223 , F 93, S 8, H M 50…
  3. 24/06/2011#1273787
    Ceses/DimisionesNombramientos
    ALROMAR SOLAR SL. Ceses/Dimisiones. Adm. Unico: PASCUAL SANCHEZ ALFREDO. Nombramientos. Adm. Unico: MARTIN CINTO JOSE FERNANDO. Datos registrales. T 28223 , F 92, S 8, H M 508351, I/A 4 (14.06.11).
  4. 22/11/2010#956028

    Company name: RIO TINTO 3 SL

    Modificaciones estatutariasCambio de denominación social
    RIO TINTO 3 SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. ALROMAR SOLAR SL. Datos registrales. T 28223 , F 92, S 8, H M 508351, I/A 3 (10.11.10).
  5. 19/11/2010#953380

    Company name: RIO TINTO 3 SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    RIO TINTO 3 SL. Sociedad unipersonal. Cambio de identidad del socio único: RIO TINTO 1 SL. Ceses/Dimisiones. Representan: LLORENTE MUÑOZ PATRICIO. Adm. Unico: PROMOCION DE INFRAESTRUCTURAS ENERGETICAS GESBITRE. Nombramientos. Adm. Unico: PASCUAL SANC…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEHESA VIEJA 2 - NAVE 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector