CONVERTIDOR SOLAR SEIS SL
Hoja M389670
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bordas Marcos Fernando
Legal information
Legal information for CONVERTIDOR SOLAR SEIS SL
Activity
CONVERTIDOR SOLAR SEIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 February 2009 to 29 September 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Bordas Marcos FernandoSince 17/09/2010Administrador Único
Former
- 9REN ESPAÑA SLCeased on 17/09/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/09/2010· Registered 17/09/2010· I/A 7
- NombramientosPublished 29/09/2010· Registered 17/09/2010· I/A 7
- Modificaciones estatutariasPublished 07/09/2010· Registered 26/08/2010· I/A 6
- Ceses/DimisionesPublished 16/04/2009· Registered 03/04/2009· I/A 5
- NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 5
- NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 4
Timeline (BORME)
- 29/09/2010#891646Ceses/DimisionesNombramientos
CONVERTIDOR SOLAR SEIS SL. Ceses/Dimisiones. Adm. Unico: 9REN ESPAÑA SL. Representan: MAESTRO MARTIN JULIAN. Nombramientos. Adm. Unico: BORDAS MARCOS FERNANDO. Datos registrales. T 21866 , F 73, S 8, H M 389670, I/A 7 (17.09.10).
- 07/09/2010#869582Modificaciones estatutarias
CONVERTIDOR SOLAR SEIS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 21866 , F 73, S 8, H M 389670, I/A 6 (26.08.10).
- 16/04/2009#172770Ceses/DimisionesNombramientos
CONVERTIDOR SOLAR SEIS SL. Ceses/Dimisiones. Representan: DE ANDRES CAÑAS RICARDO. Nombramientos. Representan: MAESTRO MARTIN JULIAN. Datos registrales. T 21866 , F 73, S 8, H M 389670, I/A 5 ( 3.04.09).
- 17/02/2009#75081Nombramientos
CONVERTIDOR SOLAR SEIS SL. Sociedad unipersonal. Cambio de identidad del socio único: 9REN ESPAÑA SL. Nombramientos. Representan: DE ANDRES CAÑAS RICARDO. Adm. Unico: 9REN ESPAÑA SL. Datos registrales. T 21866 , F 73, S 8, H M 389670, I/A 4 ( 6.02.09…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.