ARONA SOLAR SL

Hoja M497439· NIF B85894814

Struck off · 07/09/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/04/2010

Legal information

Legal information for ARONA SOLAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/04/2010
LocalityMadrid
Register referenceTomo 27603 · Folio 127 · Hoja M497439
StatusBaja

Activity

ARONA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 April 2010. The Spanish commercial register has published 12 filings for this company, from 23 April 2010 to 7 September 2015, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

PRODUCCION DE ENERGIA ELECTRICA, FUNDAMENTALMENTE, DE CARACTER RENOVABLE. PROMOCION Y CONSTRUCCION DE INSTALACIONES DE PRODUCCION DE ENERGIA ELECTRICA, FUNDAMENTALMENTE, DE CARACTER RENOVABLE.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GRENERGY RENOVABLES SA(formerly GRENERGY RENOVABLES SL)100 %

    Legal entity · since 29/01/2015 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
ARONA SOLAR SLGRENERGY RENOVABLES SLGRENERGY RENOVABLES …AVILA SUR SOLAR SLAVILA SUR SOLAR SLTOTANA 2 SUN SOLAR SLTOTANA 2 SUN SOLAR SLGR SUN SPAIN SLGR SUN SPAIN SLGR EQUITY WIND AND SOLAR SLGR EQUITY WIND AND S…

Beneficial owner (UBO)

GRENERGY RENOVABLES SA100 %Vigente

Legal entity · since 29/01/2015

Beneficial owner network map

6 nodes Person Company
ARONA SOLAR SLGRENERGY RENOVABLES SLGRENERGY RENOVABLES …AVILA SUR SOLAR SLAVILA SUR SOLAR SLTOTANA 2 SUN SOLAR SLTOTANA 2 SUN SOLAR SLGR SUN SPAIN SLGR SUN SPAIN SLGR EQUITY WIND AND SOLAR SLGR EQUITY WIND AND S…

Registered actos

  1. Ceses/DimisionesPublished 07/09/2015· Registered 21/08/2015· I/A 5
  2. NombramientosPublished 07/09/2015· Registered 21/08/2015· I/A 5
  3. DisoluciónPublished 07/09/2015· Registered 21/08/2015· I/A 5
  4. ExtinciónPublished 07/09/2015· Registered 21/08/2015· I/A 5
  5. Declaración de unipersonalidadPublished 29/01/2015· Registered 20/01/2015· I/A 4
  6. Ceses/DimisionesPublished 24/12/2010· Registered 14/12/2010· I/A 3
  7. NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 3
  8. Modificaciones estatutariasPublished 24/12/2010· Registered 14/12/2010· I/A 3
  9. Ceses/DimisionesPublished 13/05/2010· Registered 03/05/2010· I/A 2
  10. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 2
  11. ConstituciónPublished 23/04/2010· Registered 14/04/2010· I/A 1
  12. NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 1

Changes

  1. 07/09/2015Disolución
  2. 07/09/2015Extinción
  3. 29/01/2015Declaración de unipersonalidad

    GRENERGY RENOVABLES SL

  4. 24/12/2010Modificaciones estatutarias

Capital · events

  1. 23/04/2010Constitución
    Initial capital: 3 100,00 €

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)

  1. 07/09/2015#3490580
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARONA SOLAR SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE ANDRES DAVID. Nombramientos. Liquidador: RUIZ DE ANDRES DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 27603 , F 127, S 8, H M 497439, I/A 5 (21.08.15).
  2. 29/01/2015#3165833
    Declaración de unipersonalidad
    ARONA SOLAR SL. Declaración de unipersonalidad. Socio único: GRENERGY RENOVABLES SL. Datos registrales. T 27603 , F 127, S 8, H M 497439, I/A 4 (20.01.15).
  3. 24/12/2010#1000820
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARONA SOLAR SL. Ceses/Dimisiones. Adm. Mancom.: CORONADO BUENO JOSE MARIA;RUIZ DE ANDRES DAVID. Nombramientos. Adm. Unico: RUIZ DE ANDRES DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administ…
  4. 13/05/2010#718636
    Ceses/DimisionesNombramientos
    ARONA SOLAR SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA CARROMERO MYRIAM CONSUELO. Nombramientos. Adm. Mancom.: RUIZ DE ANDRES DAVID. Datos registrales. T 27603 , F 126, S 8, H M 497439, I/A 2 ( 3.05.10).
  5. 23/04/2010#689528
    ConstituciónNombramientos
    ARONA SOLAR SL. Constitución. Comienzo de operaciones: 2.03.10. Objeto social: PRODUCCION DE ENERGIA ELECTRICA, FUNDAMENTALMENTE, DE CARACTER RENOVABLE. PROMOCION Y CONSTRUCCION DE INSTALACIONES DE PRODUCCION DE ENERGIA ELECTRICA, FUNDAMENTALMENTE, D…

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· Incorporated 2010

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 BOTI 2 (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