BARGAS SOLAR MATER SL
Hoja M438475· NIF B85111284
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 200,00 €
Legal information
Legal information for BARGAS SOLAR MATER SL
Activity
BARGAS SOLAR MATER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 27 April 2009 to 18 January 2011, across 7 distinct types of filing. Its registered share capital is 19 200,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- GLOBAL KITHNOS SLCeased on 04/01/2011Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 18/01/2011· Registered 04/01/2011· I/A 7
- ExtinciónPublished 18/01/2011· Registered 04/01/2011· I/A 7
- Ceses/DimisionesPublished 04/12/2009· Registered 25/11/2009· I/A 6
- NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 6
- Modificaciones estatutariasPublished 04/12/2009· Registered 25/11/2009· I/A 6
- Ceses/DimisionesPublished 15/09/2009· Registered 03/09/2009· I/A 5
- NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 5
- Ampliación de capitalPublished 27/04/2009· Registered 16/04/2009· I/A 4
- Reducción de capitalPublished 27/04/2009· Registered 16/04/2009· I/A 4
Changes
- 18/01/2011Disolución
- 18/01/2011Extinción
- 04/12/2009Modificaciones estatutarias
Capital · events
- 27/04/2009Ampliación de capitalReducción de capitalResulting capital: 19 200,00 € (−15 200,00 €)
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)
- 18/01/2011#1022847DisoluciónExtinción
BARGAS SOLAR MATER SL. Disolución. Fusion. Extinción. Datos registrales. T 24378 , F 196, S 8, H M 438475, I/A 7 ( 4.01.11).
- 04/12/2009#497844Ceses/DimisionesNombramientosModificaciones estatutarias
BARGAS SOLAR MATER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: ANGULO MORALES ANTONIO LUIS;INVERCARTERA ENERGIA S L U. Representan: FARRIOLS SOLA FRANCISCO JAVIER. Nombramientos. Representan: MARTI JUNCO JUAN IGNACIO.… - 15/09/2009#385789Ceses/DimisionesNombramientos
BARGAS SOLAR MATER SL. Ceses/Dimisiones. Representan: FABREGAT CLOTET JOSEP. Nombramientos. Representan: FARRIOLS SOLA FRANCISCO JAVIER. Datos registrales. T 24378 , F 195, S 8, H M 438475, I/A 5 ( 3.09.09).
- 27/04/2009#185059Ampliación de capitalReducción de capital
BARGAS SOLAR MATER SL. Ampliación de capital. Capital: 15.200,00 Euros. Resultante Suscrito: 19.200,00 Euros. Reducción de capital. Importe reducción: 15.000,00 Euros. Resultante Suscrito: 4.200,00 Euros. Datos registrales. T 24378 , F 195, S 8, H M …
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 — Madrid — are listed together, with their address.