ARDALES SOLAR SL
Hoja M422526· NIF B84913110
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARDALES SOLAR SL
Activity
ARDALES SOLAR SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 9 filings for this company, from 18 May 2010 to 4 June 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Former
- Macias Cepeda SusanaCeased on 06/05/2010Administrador Único
- Lara Garzas Jesus MariaCeased on 28/05/2024Liquidador
Auditors
Former
- AUDILEX AUDITORES SLCeased on 28/05/2024Auditor
- Herrero Mallol IgnacioCeased on 28/05/2024Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/06/2024· Registered 28/05/2024· I/A 7
- NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 7
- DisoluciónPublished 04/06/2024· Registered 28/05/2024· I/A 7
- ExtinciónPublished 04/06/2024· Registered 28/05/2024· I/A 7
- NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 6
- NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 5
- Cambio de domicilio socialPublished 04/12/2013· Registered 27/11/2013· I/A 4
- Ceses/DimisionesPublished 18/05/2010· Registered 06/05/2010· I/A 3
- NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 3
Changes
- 04/06/2024Disolución
- 04/06/2024Extinción
- 04/12/2013Cambio de domicilio social
C/ MONTE ESCORIAL - NUMERO 38-40, CHALET 5, URBAN (SAN LORENZO DE EL ESCORIAL
Timeline (BORME)
- 04/06/2024#8107400Ceses/DimisionesNombramientosDisoluciónExtinción
ARDALES SOLAR SL. Ceses/Dimisiones. Adm. Unico: LARA GARZAS JESUS MARIA. Nombramientos. Liquidador: LARA GARZAS JESUS MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 422526, I/A 7 (28.05.24).
- 29/06/2021#6501750Nombramientos
ARDALES SOLAR SL. Nombramientos. Auditor: AUDILEX AUDITORES SL. Datos registrales. T 23549 , F 4, S 8, H M 422526, I/A 6 (22.06.21).
- 25/07/2019#5513102Nombramientos
ARDALES SOLAR SL. Nombramientos. Auditor: HERRERO MALLOL IGNACIO. Datos registrales. T 23549 , F 4, S 8, H M 422526, I/A 5 (18.07.19).
- 04/12/2013#2569818Cambio de domicilio social
ARDALES SOLAR SL. Cambio de domicilio social. C/ MONTE ESCORIAL - NUMERO 38-40, CHALET 5, URBAN (SAN LORENZO DE EL ESCORIAL. Datos registrales. T 23549 , F 4, S 8, H M 422526, I/A 4 (27.11.13).
- 18/05/2010#724281Ceses/DimisionesNombramientos
ARDALES SOLAR SL. Ceses/Dimisiones. Adm. Unico: MACIAS CEPEDA SUSANA. Nombramientos. Adm. Unico: LARA GARZAS JESUS MARIA. Datos registrales. T 23549 , F 3, S 8, H M 422526, I/A 3 ( 6.05.10).
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.
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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).
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.