CONCENTRASOLAR SOCIEDAD LIMITADA
Hoja SE74450· NIF B91668053
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONCENTRASOLAR SOCIEDAD LIMITADA
Activity
CONCENTRASOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 8 filings for this company, from 10 November 2009 to 30 January 2012, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Sanchez Diaz Jose MariaCeased on 20/12/2011Administrador Mancomunado
- Gil Mata JesusAdministrador Mancomunado
- Lagier Leon Maria JesusAdministrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 30/12/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 30/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/12/2011· Registered 20/12/2011· I/A 7
- NombramientosPublished 30/12/2011· Registered 20/12/2011· I/A 7
- Declaración de unipersonalidadPublished 30/12/2011· Registered 20/12/2011· I/A 6
- NombramientosPublished 25/06/2010· Registered 09/06/2010· I/A 5
- Ceses/DimisionesPublished 22/04/2010· Registered 09/04/2010· I/A 4
- Ceses/DimisionesPublished 10/11/2009· Registered 27/10/2009· I/A 3
- NombramientosPublished 10/11/2009· Registered 27/10/2009· I/A 3
Changes
- 30/12/2011Declaración de unipersonalidad
ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADA
Timeline (BORME)
- 30/01/2012#1563792
CONCENTRASOLAR SOCIEDAD LIMITADA. Otros conceptos: Extendida nota de INEXISTENCIA DE OBSTACULOS para la fusion en las hojas de las sociedades "CONCENTRASOLAR, S.L.", "GUADARRANQUE SOLAR 7,S.L. Y "PARQUE EOLICO DE ENIX,S.A.", que seran absorbidas por … - 30/12/2011#1528053Ceses/DimisionesNombramientos
CONCENTRASOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ DIAZ JOSE MARIA. Nombramientos. Adm. Mancom.: LAGIER LEON MARIA JESUS. Datos registrales. T 4703 , F 167, S 8, H SE 74450, I/A 7 (20.12.11).
- 30/12/2011#1528052Declaración de unipersonalidad
CONCENTRASOLAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADA. Datos registrales. T 4703 , F 166, S 8, H SE 74450, I/A 6 (20.12.11).
- 25/06/2010#780334Nombramientos
CONCENTRASOLAR SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: GIL MATA JESUS. Datos registrales. T 4703 , F 166, S 8, H SE 74450, I/A 5 ( 9.06.10).
- 22/04/2010#688085Ceses/Dimisiones
CONCENTRASOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MORENO LEON JOSE CARLOS. Datos registrales. T 4703 , F 166, S 8, H SE 74450, I/A 4 ( 9.04.10).
- 10/11/2009#458978Ceses/DimisionesNombramientos
CONCENTRASOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ GARCIA PEDRO. Nombramientos. Adm. Mancom.: MORENO LEON JOSE CARLOS. Datos registrales. T 4703 , F 165, S 8, H SE 74450, I/A 3 (27.10.09).
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 — Sevilla — are listed together, with their address.