CONVERTIDOR SOLAR CUATROCIENTOS ONCE SOCIEDAD LIMITADA
Hoja M731956· NIF B73471237
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONVERTIDOR SOLAR CUATROCIENTOS ONCE SOCIEDAD LIMITADA
Activity
CONVERTIDOR SOLAR CUATROCIENTOS ONCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 4 March 2009 to 9 December 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Q-ENERGY DOÑANA SOCIEDAD LIMITADACeased on 30/11/2021Administrador Único
Authorised representatives
Former
- Olaguibel Amich IñigoCeased on 30/11/2021Apoderado Solidario
- Del Rio Arranz Juan PabloCeased on 30/11/2021Apoderado Solidario
- Asuero Resusta VicenteCeased on 30/11/2021Apoderado Solidario
- Gonzalez-Herrero Camiruaga JoaquinCeased on 30/11/2021Apoderado Solidario
- De La Cuesta De Los Mozos Juan PabloCeased on 30/11/2021Apoderado Solidario
- Parejo Del Rio DanielCeased on 30/11/2021Apoderado Solidario
- Gimenez Soriano PabloCeased on 30/11/2021Apoderado Solidario
- Aguilar Lopez BeatrizCeased on 30/11/2021Apoderado Solidario
- Perez Marcos OscarCeased on 30/11/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/12/2021· Registered 30/11/2021· I/A 5
- DisoluciónPublished 09/12/2021· Registered 30/11/2021· I/A 5
- ExtinciónPublished 09/12/2021· Registered 30/11/2021· I/A 5
- NombramientosPublished 13/01/2021· Registered 05/01/2021· I/A 4
- NombramientosPublished 13/01/2021· Registered 05/01/2021· I/A 3
- Cambio de domicilio socialPublished 11/01/2021· Registered 30/12/2020· I/A 2
Changes
- 09/12/2021Disolución
- 09/12/2021Extinción
- 11/01/2021Cambio de domicilio social
C/ JENNER 3 4ª (MADRID)
Timeline (BORME)
- 09/12/2021#6716138Ceses/DimisionesDisoluciónExtinción
CONVERTIDOR SOLAR CUATROCIENTOS ONCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: Q-ENERGY DOÑANA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 41295 , F 143, S 8, H M 731956, I/A 5 (30.11.21).
- 13/01/2021#6199532Nombramientos
CONVERTIDOR SOLAR CUATROCIENTOS ONCE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: DEL RIO ARRANZ JUAN PABLO;AGUILAR LOPEZ BEATRIZ;DE LA CUESTA DE LOS MOZOS JUAN PABLO;GONZALEZ-HERRERO CAMIRUAGA JOAQUIN. Datos registrales. T 41295 , F 142, S 8, H M 731… - 13/01/2021#6199531Nombramientos
CONVERTIDOR SOLAR CUATROCIENTOS ONCE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;ASUERO RESUSTA VICENTE;PEREZ MARCOS OSCAR;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 41295 , F 139, S 8, H M 731956, I/A 3 (… - 11/01/2021#10549965Cambio de domicilio social
CONVERTIDOR SOLAR CUATROCIENTOS ONCE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JENNER 3 4ª (MADRID). Datos registrales. T 41295 , F 139, S 8, H M 731956, I/A 2 (30.12.20).
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.