ALTASOLAR NORTE SL
Hoja BU12160· NIF B09476730
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALTASOLAR NORTE SL
Activity
ALTASOLAR NORTE SL is a Sociedad Limitada (SL) with its registered office in Espinosa de los Monteros (Burgos, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 29 May 2019 to 4 August 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ruiz Garcia Miguel AngelCeased on 28/07/2023Administrador Solidario
- Camara Huestamendia EliasCeased on 28/07/2023Administrador Solidario
- Camara Huestamendia SalvadorCeased on 28/07/2023Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 04/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Camara Huestamendia Salvador100 %
Individual · ultimate beneficial owner · since 04/08/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/08/2023· Registered 28/07/2023· I/A 2
- Ceses/DimisionesPublished 04/08/2023· Registered 28/07/2023· I/A 2
- NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 2
- DisoluciónPublished 04/08/2023· Registered 28/07/2023· I/A 2
- ExtinciónPublished 04/08/2023· Registered 28/07/2023· I/A 3
Changes
- 04/08/2023Declaración de unipersonalidad
CAMARA HUESTAMENDIA SALVADOR
- 04/08/2023Disolución
- 04/08/2023Extinción
Timeline (BORME)
- 04/08/2023#7661168Declaración de unipersonalidadCeses/DimisionesNombramientosDisolución
ALTASOLAR NORTE SL. Declaración de unipersonalidad. Socio único: CAMARA HUESTAMENDIA SALVADOR. Ceses/Dimisiones. Adm. Solid.: CAMARA HUESTAMENDIA ELIAS;CAMARA HUESTAMENDIA SALVADOR;RUIZ GARCIA MIGUEL ANGEL. Nombramientos. LiqUnico: CAMARA HUESTAMENDI… - 04/08/2023#7661167Extinción
ALTASOLAR NORTE SL. Extinción. Datos registrales. T 573, L 364, F 163, S 8, H BU 12160, I/A 3 (28.07.23).
- 20/10/2022#7204129
ALTASOLAR NORTE SL. Reapertura hoja registral. Datos registrales. T 573, L 364, F 163, S 8, H BU 12160, I/A N3 1 (14.10.22).
- 29/05/2019#5417244
ALTASOLAR NORTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 573, L 364, F 163, S 8, H BU 12160, I/A 1/N (23.05.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199…
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 — Burgos — are listed together, with their address.