AMIGOS ESOLAR SL
Hoja V119652· NIF B97849517
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 186 500,00 €
Legal information
Legal information for AMIGOS ESOLAR SL
Activity
AMIGOS ESOLAR SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 9 filings for this company, from 28 January 2010 to 21 March 2024, across 5 distinct types of filing. Its registered share capital is 186 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Santamaria Ara Maria LorenaCeased on 14/03/2024Administrador Único
- Biendicho Garcia Maria DoloresCeased on 12/06/2017Administrador Único
- Santamaria Garcia Saturio TeofiloCeased on 19/01/2010Administrador Único
- Romero Dura Jose ManuelCeased on 21/03/2024Liquidador UnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 6
- NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 6
- DisoluciónPublished 21/03/2024· Registered 14/03/2024· I/A 6
- ExtinciónPublished 21/03/2024· Registered 14/03/2024· I/A 6
- Ceses/DimisionesPublished 19/06/2017· Registered 12/06/2017· I/A 5
- NombramientosPublished 19/06/2017· Registered 12/06/2017· I/A 5
- Ampliación de capitalPublished 11/02/2013· Registered 04/02/2013· I/A 4
- Ceses/DimisionesPublished 28/01/2010· Registered 19/01/2010· I/A 3
- NombramientosPublished 28/01/2010· Registered 19/01/2010· I/A 3
Changes
- 21/03/2024Disolución
- 21/03/2024Extinción
Capital · events
- 11/02/2013Ampliación de capitalResulting capital: 186 500,00 € (+181 100,00 €)
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)
- 21/03/2024#8000592Ceses/DimisionesNombramientosDisoluciónExtinción
AMIGOS ESOLAR SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA ARA MARIA LORENA. LiqUnico: ROMERO DURA JOSE MANUEL. Nombramientos. LiqUnico: ROMERO DURA JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador U… - 19/06/2017#4424874Ceses/DimisionesNombramientos
AMIGOS ESOLAR SL. Ceses/Dimisiones. Adm. Unico: BIENDICHO GARCIA MARIA DOLORES. Nombramientos. Adm. Unico: SANTAMARIA ARA MARIA LORENA. Datos registrales. T 8617, L 5905, F 110, S 8, H V 119652, I/A 5 (12.06.17).
- 11/02/2013#2119551Ampliación de capital
AMIGOS ESOLAR SL. Ampliación de capital. Capital: 181.100,00 Euros. Resultante Suscrito: 186.500,00 Euros. Datos registrales. T 8617, L 5905, F 109, S 8, H V 119652, I/A 4 ( 4.02.13).
- 28/01/2010#563091Ceses/DimisionesNombramientos
AMIGOS ESOLAR SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA GARCIA SATURIO TEOFILO. Nombramientos. Adm. Unico: BIENDICHO GARCIA MARIA DOLORES. Datos registrales. T 8617, L 5905, F 109, S 8, H V 119652, I/A 3 (19.01.10).
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
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.