CONSOLAR 2010 SOCIEDAD LIMITADA

Hoja SE85731· NIF B91868992

Struck off · 01/03/2022Sevilla
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
16/04/2010

Legal information

Legal information for CONSOLAR 2010 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000030695044
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date16/04/2010
Register referenceTomo 5216 · Folio 111 · Hoja SE85731
StatusLiquidada

Activity

CONSOLAR 2010 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 16 April 2010. The Spanish commercial register has published 9 filings for this company, from 16 April 2010 to 1 March 2022, across 8 distinct types of filing. Its registered share capital is 3 015,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Tiene por objeto la fabricación, diseño y distribución de sistemas de energías renovables.-

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CONSOLAR 2010 SOCIEDA…Rubio Romero Juan ManuelRubio Romero Juan Ma…SOL HOUSE DIRECT SOCIEDAD LIMITADASOL HOUSE DIRECT SOC…GIESOL ENERGIA SOCIEDAD LIMITADAGIESOL ENERGIA SOCIE…TUSOL SISTEMAS ENERGETICOS SOCIEDAD LIMITADATUSOL SISTEMAS ENERG…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CONSOLAR 2010 SOCIEDA…Rubio Romero Juan ManuelRubio Romero Juan Ma…SOL HOUSE DIRECT SOCIEDAD LIMITADASOL HOUSE DIRECT SOC…TUSOL SISTEMAS ENERGETICOS SOCIEDAD LIMITADATUSOL SISTEMAS ENERG…

Beneficial owner (UBO)

Rubio Romero Juan Manuel100 %

Individual · ultimate beneficial owner · since 16/04/2010

Beneficial owner network map

4 nodes Person Company
CONSOLAR 2010 SOCIEDA…Rubio Romero Juan ManuelRubio Romero Juan Ma…SOL HOUSE DIRECT SOCIEDAD LIMITADASOL HOUSE DIRECT SOC…TUSOL SISTEMAS ENERGETICOS SOCIEDAD LIMITADATUSOL SISTEMAS ENERG…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 3
  2. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 3
  3. DisoluciónPublished 01/03/2022· Registered 22/02/2022· I/A 3
  4. ExtinciónPublished 01/03/2022· Registered 22/02/2022· I/A 3
  5. Modificaciones estatutariasPublished 16/03/2015· Registered 05/03/2015· I/A 2
  6. Cambio de domicilio socialPublished 16/03/2015· Registered 05/03/2015· I/A 2
  7. ConstituciónPublished 16/04/2010· Registered 30/03/2010· I/A 1
  8. Declaración de unipersonalidadPublished 16/04/2010· Registered 30/03/2010· I/A 1
  9. NombramientosPublished 16/04/2010· Registered 30/03/2010· I/A 1

Changes

  1. 01/03/2022Disolución
  2. 01/03/2022Extinción
  3. 16/03/2015Cambio de domicilio social

    C/ GERANIO 6 - C.P

  4. 16/03/2015Modificaciones estatutarias
  5. 16/04/2010Declaración de unipersonalidad

    RUBIO ROMERO JUAN MANUEL

Capital · events

  1. 16/04/2010Constitución
    Initial capital: 3 015,00 €

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)

  1. 01/03/2022#6836580
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSOLAR 2010 SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: RUBIO ROMERO JUAN MANUEL. Adm. Unico: RUBIO ROMERO JUAN MANUEL. Nombramientos. LiqUnico: RUBIO ROMERO JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  2. 16/03/2015#3238653
    Modificaciones estatutariasCambio de domicilio social
    CONSOLAR 2010 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ GERANIO 6 - C.P. 41.111 (ALMENSILLA). Datos registrales. T 5216 , F 111, S 8, H SE 85731, I/A 2 ( 5.03.15).
  3. 16/04/2010#678703
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSOLAR 2010 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.02.10. Objeto social: Tiene por objeto la fabricación, diseño y distribución de sistemas de energías renovables.- Domicilio: AVDA DE LA CONSTITUCION 29 (ALMENSILLA). Capital: …

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· Incorporated 2010

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 addressC/ GERANIO 6 - C.P, Sevilla
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector