CONVERTIDOR SOLAR CIEN SL
Hoja SE72489· NIF B73459646
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONVERTIDOR SOLAR CIEN SL
Activity
CONVERTIDOR SOLAR CIEN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 26 February 2009 to 21 November 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- 9REN ESPAÑA SLCeased on 14/11/2013Administrador Único
- GAMESA SOLAR SACeased on 09/02/2009Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 21/11/2013· Registered 14/11/2013· I/A 10
- ExtinciónPublished 21/11/2013· Registered 14/11/2013· I/A 10
- Modificaciones estatutariasPublished 27/09/2010· Registered 14/09/2010· I/A 7
- Modificaciones estatutariasPublished 24/03/2010· Registered 25/02/2010· I/A 6
- Cambio de domicilio socialPublished 24/03/2010· Registered 25/02/2010· I/A 6
- Ceses/DimisionesPublished 26/02/2009· Registered 09/02/2009· I/A 4
- NombramientosPublished 26/02/2009· Registered 09/02/2009· I/A 4
Changes
- 21/11/2013Disolución
- 21/11/2013Extinción
- 27/09/2010Modificaciones estatutarias
- 24/03/2010Cambio de domicilio social
C/ LUIS DE MORALES 32 - EDIFICIO FORUM, 3& PLANTA, (SEVILLA)
- 24/03/2010Modificaciones estatutarias
Timeline (BORME)
- 21/11/2013#2549196DisoluciónExtinción
CONVERTIDOR SOLAR CIEN SL. Disolución. Fusion. Extinción. Datos registrales. T 4622 , F 89, S 8, H SE 72489, I/A 10 (14.11.13).
- 15/10/2013#2492931
CONVERTIDOR SOLAR CIEN SL. Otros conceptos: Extendida con fecha 2-10-13, nota a que se refiere el Articulo 231 del R.R.M. Datos registrales. T 4622 , F 89, S 8, H SE 72489, I/A 9 t ( 2.10.13).
- 27/09/2010#889437Modificaciones estatutarias
CONVERTIDOR SOLAR CIEN SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 3º.-. Datos registrales. T 4622 , F 87, S 8, H SE 72489, I/A 7 (14.09.10).
- 24/03/2010#647305Modificaciones estatutariasCambio de domicilio social
CONVERTIDOR SOLAR CIEN SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º: domicilio.-. Cambio de domicilio social. C/ LUIS DE MORALES 32 - EDIFICIO FORUM, 3& PLANTA, (SEVILLA). Datos registrales. T 4622 , F 87, S 8, H SE 72489, … - 26/02/2009#93392Ceses/DimisionesNombramientos
CONVERTIDOR SOLAR CIEN SL. Ceses/Dimisiones. Adm. Unico: GAMESA SOLAR SA. Nombramientos. Adm. Unico: 9REN ESPAÑA SL. Otros conceptos: El Socio Unico de la Sociedad de esta Hoja, la Entidad denominada "TOLER INVERSIONES 2.007, S.L." con fecha 3 de Dic…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.