CONVERTIDOR SOLAR CIENTO VEINTIOCHO SL

Hoja M482198· NIF B73461808

Struck off · 05/11/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONVERTIDOR SOLAR CIENTO VEINTIOCHO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26759 · Folio 200 · Hoja M482198
StatusBaja

Activity

CONVERTIDOR SOLAR CIENTO VEINTIOCHO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 24 June 2010 to 5 November 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/11/2013· Registered 22/10/2013· I/A 6
  2. DisoluciónPublished 05/11/2013· Registered 22/10/2013· I/A 6
  3. ExtinciónPublished 05/11/2013· Registered 22/10/2013· I/A 6
  4. Ceses/DimisionesPublished 05/10/2011· Registered 21/09/2011· I/A 5
  5. NombramientosPublished 05/10/2011· Registered 21/09/2011· I/A 5
  6. NombramientosPublished 14/12/2010· Registered 30/11/2010· I/A 4
  7. Modificaciones estatutariasPublished 21/09/2010· Registered 09/09/2010· I/A 3
  8. Cambio de domicilio socialPublished 24/06/2010· Registered 14/06/2010· I/A 2

Changes

  1. 05/11/2013Disolución
  2. 05/11/2013Extinción
  3. 21/09/2010Modificaciones estatutarias
  4. 24/06/2010Cambio de domicilio social

    C/ MARIA DE MOLINA NUMERO 39, PLANTA 4& (MADRID)

Timeline (BORME)

  1. 05/11/2013#2521648
    Ceses/DimisionesDisoluciónExtinción
    CONVERTIDOR SOLAR CIENTO VEINTIOCHO SL. Ceses/Dimisiones. Representan: MAESTRO MARTIN JULIAN. Adm. Unico: 9REN ESPAÑA SL. Disolución. Fusion. Extinción. Datos registrales. T 26759 , F 200, S 8, H M 482198, I/A 6 (22.10.13).
  2. 05/10/2011#1400621
    Ceses/DimisionesNombramientos
    CONVERTIDOR SOLAR CIENTO VEINTIOCHO SL. Ceses/Dimisiones. Representan: ESCOBAR PABLO FERNANDO. Nombramientos. Representan: MAESTRO MARTIN JULIAN. Datos registrales. T 26759 , F 200, S 8, H M 482198, I/A 5 (21.09.11).
  3. 14/12/2010#985037
    Nombramientos
    CONVERTIDOR SOLAR CIENTO VEINTIOCHO SL. Nombramientos. Representan: ESCOBAR PABLO FERNANDO. Otros conceptos: SE ACEPTA LA RENUNCIA PRESENTADA POR DON ANGEL PEREZ DELGADO COMO REPRESENTANTE PERSONA FISICA DE LA SOCIEDAD "9REN ESPAÑA, S.L.U." EN EL CAR…
  4. 21/09/2010#883232
    Modificaciones estatutarias
    CONVERTIDOR SOLAR CIENTO VEINTIOCHO SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 26759 , F 200, S 8, H M 482198, I/A 3 ( 9.09.10).
  5. 24/06/2010#777412
    Cambio de domicilio social
    CONVERTIDOR SOLAR CIENTO VEINTIOCHO SL. Cambio de domicilio social. C/ MARIA DE MOLINA NUMERO 39, PLANTA 4& (MADRID). Datos registrales. T 26759 , F 199, S 8, H M 482198, I/A 2 (14.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA DE MOLINA NUMERO 39, PLANTA 4& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province