CONVERTIDOR SOLAR TREINTA SL
Hoja M389826· NIF B84458835
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONVERTIDOR SOLAR TREINTA SL
Activity
CONVERTIDOR SOLAR TREINTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 18 February 2009 to 5 November 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- 9REN ESPAÑA SLCeased on 22/10/2013Administrador Único
Authorised representatives
Former
- Maestro Martin JulianCeased on 22/10/2013Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2013· Registered 22/10/2013· I/A 7
- DisoluciónPublished 05/11/2013· Registered 22/10/2013· I/A 7
- ExtinciónPublished 05/11/2013· Registered 22/10/2013· 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 18/02/2009· Registered 07/02/2009· I/A 4
Changes
- 05/11/2013Disolución
- 05/11/2013Extinción
- 07/09/2010Modificaciones estatutarias
Timeline (BORME)
- 05/11/2013#2521656Ceses/DimisionesDisoluciónExtinción
CONVERTIDOR SOLAR TREINTA SL. Ceses/Dimisiones. Representan: MAESTRO MARTIN JULIAN. Adm. Unico: 9REN ESPAÑA SL. Disolución. Fusion. Extinción. Datos registrales. T 21876 , F 68, S 8, H M 389826, I/A 7 (22.10.13).
- 07/09/2010#869607Modificaciones estatutarias
CONVERTIDOR SOLAR TREINTA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 21876 , F 68, S 8, H M 389826, I/A 6 (26.08.10).
- 16/04/2009#172875Ceses/DimisionesNombramientos
CONVERTIDOR SOLAR TREINTA SL. Ceses/Dimisiones. Representan: DE ANDRES CAÑAS RICARDO. Nombramientos. Representan: MAESTRO MARTIN JULIAN. Datos registrales. T 21876 , F 68, S 8, H M 389826, I/A 5 ( 3.04.09).
- 18/02/2009#76924Nombramientos
CONVERTIDOR SOLAR TREINTA 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 21876 , F 67, S 8, H M 389826, I/A 4 ( 7.02…
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.