COLEXON SPAIN SPV SL
Hoja MA107273· NIF B65406217
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SORELIEN SL
Legal information
Legal information for COLEXON SPAIN SPV SL
Activity
COLEXON SPAIN SPV SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 20 December 2010 to 26 October 2011, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
1.- La organización, desarrollo y explotación de actividades y negocios relacionados con la tecnología solar fotovoltáica, incluyendo en particular promoción, diseño, construcción, fabricación, explotación, compra, venta, distribución y comercialización de energía, operación y mantenimiento de inst.
Directors and representatives
Directors
Former
- Muñiz Fernandez JesusCeased on 03/12/2010Administrador Único
- Torrecilla Gonzalez Manuel MateoCeased on 11/10/2011Liquidador
Directors network map
Cap table · shareholdings
- COLEXON IBERIA SL100 %
Legal entity · since 20/12/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
COLEXON IBERIA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 20/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/10/2011· Registered 11/10/2011· I/A 4
- NombramientosPublished 26/10/2011· Registered 11/10/2011· I/A 4
- DisoluciónPublished 26/10/2011· Registered 11/10/2011· I/A 4
- ExtinciónPublished 26/10/2011· Registered 11/10/2011· I/A 4
- Declaración de unipersonalidadPublished 20/12/2010· Registered 03/12/2010· I/A 3
- Ceses/DimisionesPublished 20/12/2010· Registered 03/12/2010· I/A 3
- NombramientosPublished 20/12/2010· Registered 03/12/2010· I/A 3
- Cambio de denominación socialPublished 20/12/2010· Registered 03/12/2010· I/A 3
- Cambio de objeto socialPublished 20/12/2010· Registered 03/12/2010· I/A 3
- Cambio de domicilio socialPublished 20/12/2010· Registered 03/12/2010· I/A 2
Changes
- 26/10/2011Cambio de denominación social
SORELIEN SL→COLEXON SPAIN SPV SL
- 26/10/2011Disolución
- 26/10/2011Extinción
- 20/12/2010Cambio de domicilio social
PASEO DE REDING 43 1º - IZQUIERDA (MALAGA)
- 20/12/2010Cambio de objeto social
1.- La organización, desarrollo y explotación de actividades y negocios relacionados con la tecnología solar fotovoltáica, incluyendo en particular promoción, diseño, construcción, fabricación, explotación, compra, venta, distribución y comercialización de energía, operación y mantenimiento de inst.
- 20/12/2010Declaración de unipersonalidad
COLEXON IBERIA SL
Timeline (BORME)
- 26/10/2011#1429273Ceses/DimisionesNombramientosDisoluciónExtinción
COLEXON SPAIN SPV SL. Ceses/Dimisiones. Adm. Unico: TORRECILLA GONZALEZ MANUEL MATEO. Nombramientos. Liquidador: TORRECILLA GONZALEZ MANUEL MATEO. Disolución. Voluntaria. Extinción. Datos registrales. T 4823, L 3731, F 90, S 8, H MA107273, I/A 4 (11.… - 20/12/2010#992950
Company name: SORELIEN SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialSORELIEN SL. Declaración de unipersonalidad. Socio único: COLEXON IBERIA SL. Ceses/Dimisiones. Adm. Unico: MUÑIZ FERNANDEZ JESUS. Nombramientos. Adm. Unico: TORRECILLA GONZALEZ MANUEL MATEO. Cambio de denominación social. COLEXON SPAIN SPV SL. Cambio… - 20/12/2010#992949
Company name: SORELIEN SL
Cambio de domicilio socialSORELIEN SL. Cambio de domicilio social. PASEO DE REDING 43 1º - IZQUIERDA (MALAGA). Datos registrales. T 4823, L 3731, F 90, S 8, H MA107273, I/A 2 ( 3.12.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.