AZABA GESTION SOLAR SL

Hoja M446871· NIF B85224145

Struck off · 11/08/2023Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AZABA GESTION SOLAR SL

NIF
Hoja registral
IRUS1000280798368
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Registro MercantilMADRID
Register referenceTomo 24826 · Folio 82 · Hoja M446871
StatusNo vigente

Activity

AZABA GESTION SOLAR SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 14 filings for this company, from 31 March 2011 to 11 August 2023, across 6 distinct types of filing. It appears in the register as “No vigente”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/08/2023· Registered 04/08/2023· I/A 7
  2. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 7
  3. DisoluciónPublished 11/08/2023· Registered 04/08/2023· I/A 7
  4. ExtinciónPublished 11/08/2023· Registered 04/08/2023· I/A 7
  5. Modificaciones estatutariasPublished 16/03/2022· Registered 09/03/2022· I/A 6
  6. Ceses/DimisionesPublished 11/11/2015· Registered 03/11/2015· I/A 5
  7. NombramientosPublished 11/11/2015· Registered 03/11/2015· I/A 5
  8. Ceses/DimisionesPublished 17/03/2015· Registered 10/03/2015· I/A 4
  9. NombramientosPublished 17/03/2015· Registered 10/03/2015· I/A 4
  10. Ceses/DimisionesPublished 23/05/2012· Registered 10/05/2012· I/A 3
  11. NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 3
  12. Modificaciones estatutariasPublished 23/05/2012· Registered 10/05/2012· I/A 3
  13. Cambio de domicilio socialPublished 23/05/2012· Registered 10/05/2012· I/A 3
  14. NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 2

Changes

  1. 11/08/2023Disolución
  2. 11/08/2023Extinción
  3. 16/03/2022Modificaciones estatutarias
  4. 23/05/2012Cambio de domicilio social

    VIA COMPLUTENSE Km 41 - LOCAL A (ALCALA DE HENARES)

  5. 23/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2023#7673576
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AZABA GESTION SOLAR SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ JAREÑO ROCIO;MARTINEZ JAREÑO MARIA TERESA. Nombramientos. Liquidador: MARTINEZ JAREÑO PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 24826 , F 82, S 8, H M 446871, I/A 7 …
  2. 16/03/2022#6860714
    Modificaciones estatutarias
    AZABA GESTION SOLAR SL. Modificaciones estatutarias. Modificado el artículo 18º de los estatutos sociales. Datos registrales. T 24826 , F 82, S 8, H M 446871, I/A 6 ( 9.03.22).
  3. 11/11/2015#3579407
    Ceses/DimisionesNombramientos
    AZABA GESTION SOLAR SL. Ceses/Dimisiones. Consejero: MARTINEZ JAREÑO PEDRO JOSE;MARTINEZ JAREÑO ROCIO;MARTINEZ JAREÑO MARIA TERESA. Secretario: MARTINEZ JAREÑO PEDRO JOSE. Con.Delegado: MARTINEZ JAREÑO PEDRO JOSE. Cons.Del.Sol: MARTINEZ JAREÑO MARIA …
  4. 17/03/2015#3240096
    Ceses/DimisionesNombramientos
    AZABA GESTION SOLAR SL. Ceses/Dimisiones. Consejero: JAREÑO CALERO TERESA. Presidente: JAREÑO CALERO TERESA. Nombramientos. Presidente: MARTINEZ JAREÑO MARIA TERESA. Datos registrales. T 24826 , F 81, S 8, H M 446871, I/A 4 (10.03.15).
  5. 23/05/2012#1735002
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AZABA GESTION SOLAR SL. Ceses/Dimisiones. Consejero: MARTINEZ GONZALEZ PEDRO. Presidente: MARTINEZ GONZALEZ PEDRO. Vicepresid.: JAREÑO CALERO TERESA. Nombramientos. Presidente: JAREÑO CALERO TERESA. Modificaciones estatutarias. - Modificación Arts. 5…
  6. 31/03/2011#1149881
    Nombramientos
    AZABA GESTION SOLAR SL. Nombramientos. Cons.Del.Sol: MARTINEZ JAREÑO MARIA TERESA;MARTINEZ JAREÑO ROCIO. Datos registrales. T 24826 , F 80, S 8, H M 446871, I/A 2 (21.03.11).

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.

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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 addressVIA COMPLUTENSE Km 41 - LOCAL A (ALCALA DE HENARES), Alcalá de Henares, 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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector