CUBIERTAS SOLARES ENERGETICAS SA

Hoja M346239· NIF A83908178

Struck off · 16/10/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CUBIERTAS SOLARES ENERGETICAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Register referenceTomo 19683 · Folio 54 · Hoja M346239
Former names
CUBIERTAS SOLARES ENERGETICAS SA EN LIQUIDACION2015-02-10
StatusBaja

Activity

CUBIERTAS SOLARES ENERGETICAS SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 8 filings for this company, from 29 October 2009 to 16 October 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 16/10/2015· Registered 08/10/2015· I/A 9
  2. Ceses/DimisionesPublished 10/02/2015· Registered 02/02/2015· I/A 8
  3. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 8
  4. DisoluciónPublished 10/02/2015· Registered 02/02/2015· I/A 8
  5. Ceses/DimisionesPublished 02/11/2009· Registered 21/10/2009· I/A 7
  6. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 7
  7. Ceses/DimisionesPublished 29/10/2009· Registered 19/10/2009· I/A 6
  8. ReeleccionesPublished 29/10/2009· Registered 19/10/2009· I/A 6

Changes

  1. 16/10/2015Extinción
  2. 10/02/2015Cambio de denominación social

    CUBIERTAS SOLARES ENERGETICAS SA→CUBIERTAS SOLARES ENERGETICAS SA EN LIQUIDACION

  3. 10/02/2015Disolución

Timeline (BORME)

  1. 16/10/2015#3542028
    Extinción
    CUBIERTAS SOLARES ENERGETICAS SA. Extinción. Datos registrales. T 19683 , F 54, S 8, H M 346239, I/A 9 ( 8.10.15).
  2. 10/02/2015#3184182

    Company name: CUBIERTAS SOLARES ENERGETICAS SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CUBIERTAS SOLARES ENERGETICAS SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: MUÑOZ BLAZQUEZ JOSE LUIS;DELGADO GARCIA ANTONIO;GONZALEZ RODRIGUEZ JAIME. Cons.Del.Man: MUÑOZ BLAZQUEZ JOSE LUIS. Presidente: MUÑOZ BLAZQUEZ JOSE LUIS. Vicepresid.: GONZALE…
  3. 02/11/2009#447357
    Ceses/DimisionesNombramientos
    CUBIERTAS SOLARES ENERGETICAS SA. Ceses/Dimisiones. Vicepresid.: MUÑOZ BLAZQUEZ JOSE LUIS. Nombramientos. Presidente: MUÑOZ BLAZQUEZ JOSE LUIS. Vicepresid.: GONZALEZ RODRIGUEZ JAIME. Cons.Del.Man: GONZALEZ RODRIGUEZ JAIME. Datos registrales. T 19683 …
  4. 29/10/2009#442055
    Ceses/DimisionesReelecciones
    CUBIERTAS SOLARES ENERGETICAS SA. Ceses/Dimisiones. Consejero: GONZALEZ GARCIA PABLO. Presidente: GONZALEZ GARCIA PABLO. Cons.Del.Man: GONZALEZ GARCIA PABLO. Reelecciones. Consejero: MUÑOZ BLAZQUEZ JOSE LUIS;DELGADO GARCIA ANTONIO;GONZALEZ RODRIGUEZ …

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 addressAlcorcón, 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