CARACUEL SOLAR CINCO SL

Hoja M510124

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lozano Gimenez Fernando, Hilgers Johanna Lotta

Legal information

Legal information for CARACUEL SOLAR CINCO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 28322 · Folio 208 · Hoja M510124
StatusVigente

Activity

CARACUEL SOLAR CINCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 28 December 2010 to 22 August 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

55 nodes Person Company
CARACUEL SOLAR CINCO …Hilgers Johanna LottaHilgers Johanna LottaLozano Gimenez FernandoLozano Gimenez Ferna…ZULAZOR 3003 SOCIEDAD LIMITADAZULAZOR 3003 SOCIEDA…GUANZU 2002 SLGUANZU 2002 SLZARZUCOLUMBU 100010 SLZARZUCOLUMBU 100010 …BADOZOC 1001 SLBADOZOC 1001 SLZACUBACON 150015 SLZACUBACON 150015 SLZAPACUBI 8008 SLZAPACUBI 8008 SLZUNCOLUBO 9009 SLZUNCOLUBO 9009 SLZUCOBACO 7007 SLZUCOBACO 7007 SLZICOBUCAR 140014 SLZICOBUCAR 140014 SLZUCAELO 130013 SLZUCAELO 130013 SLZAFACESBE 120012 SLZAFACESBE 120012 SLGRANCAN SUN-LINE SLGRANCAN SUN-LINE SLZUMCASBA 1001 SLZUMCASBA 1001 SLZACOBU 110011 SLZACOBU 110011 SLZACUBA 6006 SLZACUBA 6006 SLZUMBICOBI 5005 SLZUMBICOBI 5005 SLZUNCABU 4004 SLZUNCABU 4004 SLTILLOBESTA 180018 SLTILLOBESTA 180018 SLETOBLETE 160016, SOCIEDAD LIMITADAETOBLETE 160016, SOC…NARETOBLERA 170017, SOCIEDAD LIMITADANARETOBLERA 170017, …ALEAMA 150015, SOCIEDAD LIMITADAALEAMA 150015, SOCIE…GAMAPONTI 140014, SOCIEDAD LIMITADAGAMAPONTI 140014, SO…ARRIDABRA 130013 SOCIEDAD LIMITADAARRIDABRA 130013 SOC…ZUCAMPOBI 3003 SLZUCAMPOBI 3003 SLZUCARROBISO 2002 SLZUCARROBISO 2002 SLNERRUZE 120012 SOCIEDAD LIMITADANERRUZE 120012 SOCIE…ORRAZIPO 110011 SOCIEDAD LIMITADAORRAZIPO 110011 SOCI…COTATRILLO 100010 SLCOTATRILLO 100010 SLCAMCICHU 9009 SLCAMCICHU 9009 SLBOTEDAZO 8008 SOCIEDAD LIMITADABOTEDAZO 8008 SOCIED…BAQUEDA 7007 SOCIEDAD LIMITADABAQUEDA 7007 SOCIEDA…BOBASBE 6006 SOCIEDAD LIMITADABOBASBE 6006 SOCIEDA…CALLOPIO 5005 SLCALLOPIO 5005 SLZETAZA 4004 SLZETAZA 4004 SLCARACUEL SOLAR DIEZ SLCARACUEL SOLAR DIEZ …CARACUEL SOLAR NUEVE SLCARACUEL SOLAR NUEVE…CARACUEL SOLAR OCHO SLCARACUEL SOLAR OCHO …CARACUEL SOLAR SIETE SLCARACUEL SOLAR SIETE…CARACUEL SOLAR SEIS SLCARACUEL SOLAR SEIS …CARACUEL SOLAR CUATRO SLCARACUEL SOLAR CUATR…CARACUEL SOLAR TRES SLCARACUEL SOLAR TRES …CARACUEL SOLAR DOS SLCARACUEL SOLAR DOS SLCARACUEL SOLAR DIECIOCHO SLCARACUEL SOLAR DIECI…CARACUEL SOLAR DIECISIETE SLCARACUEL SOLAR DIECI…CARACUEL SOLAR DIECISEIS SLCARACUEL SOLAR DIECI…CARACUEL SOLAR QUINCE SLCARACUEL SOLAR QUINC…CARACUEL SOLAR CATORCE SLCARACUEL SOLAR CATOR…CARACUEL SOLAR TRECE SLCARACUEL SOLAR TRECE…CARACUEL SOLAR DOCE SLCARACUEL SOLAR DOCE …CARACUEL SOLAR ONCE SLCARACUEL SOLAR ONCE …CARACUEL SOLAR UNO SLCARACUEL SOLAR UNO SLLH LEGAL ADVICE SOCIEDAD LIMITADALH LEGAL ADVICE SOCI…

Registered actos

  1. Ceses/DimisionesPublished 22/08/2013· Registered 13/08/2013· I/A 4
  2. NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 4
  3. Modificaciones estatutariasPublished 22/08/2013· Registered 13/08/2013· I/A 4
  4. Ceses/DimisionesPublished 24/04/2013· Registered 15/04/2013· I/A 3
  5. Cambio de domicilio socialPublished 28/12/2010· Registered 14/12/2010· I/A 2

Timeline (BORME)

  1. 22/08/2013#2424305
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARACUEL SOLAR CINCO SL. Ceses/Dimisiones. Adm. Solid.: ZIMMER REINER JOSEF;HOHMANN KARL HEINZ RUDOLF. Nombramientos. Adm. Mancom.: LOZANO GIMENEZ FERNANDO;HILGERS JOHANNA LOTTA. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  2. 24/04/2013#2244000
    Ceses/Dimisiones
    CARACUEL SOLAR CINCO SL. Ceses/Dimisiones. Adm. Solid.: TELAMI SALVATORE. Datos registrales. T 28322 , F 207, S 8, H M 510124, I/A 3 (15.04.13).
  3. 28/12/2010#1007033
    Cambio de domicilio social
    CARACUEL SOLAR CINCO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 18 (MADRID). Datos registrales. T 28322 , F 203, S 8, H M 510124, I/A 2 (14.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 18 (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