CONVERTIDOR SOLAR CIENTO SEIS SL
Hoja SE72495· NIF B73459356
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONVERTIDOR SOLAR CIENTO SEIS SL
Activity
CONVERTIDOR SOLAR CIENTO SEIS 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#2549202DisoluciónExtinción
CONVERTIDOR SOLAR CIENTO SEIS SL. Disolución. Fusion. Extinción. Datos registrales. T 4622 , F 119, S 8, H SE 72495, I/A 10 (14.11.13).
- 10/10/2013#2486147
CONVERTIDOR SOLAR CIENTO SEIS 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 119, S 8, H SE 72495, I/A 9 t ( 2.10.13).
- 27/09/2010#889424Modificaciones estatutarias
CONVERTIDOR SOLAR CIENTO SEIS SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 3º.-. Datos registrales. T 4622 , F 118, S 8, H SE 72495, I/A 7 (14.09.10).
- 24/03/2010#647311Modificaciones estatutariasCambio de domicilio social
CONVERTIDOR SOLAR CIENTO SEIS 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 118, S 8, H SE… - 26/02/2009#93418Ceses/DimisionesNombramientos
CONVERTIDOR SOLAR CIENTO SEIS 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…
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.
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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.