DESARROLLOS SOLARES VIRTUS SL
Hoja M413329· NIF B84785963
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 600,00 €
Legal information
Legal information for DESARROLLOS SOLARES VIRTUS SL
Activity
DESARROLLOS SOLARES VIRTUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 10 filings for this company, from 4 March 2011 to 22 December 2020, across 7 distinct types of filing. Its registered share capital is 32 600,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- TOPACIO ENERGY SLCeased on 15/12/2020Administrador Solidario
- Cabrejas Azagra AdrianCeased on 15/12/2020Administrador Solidario
- Nieto Moro Manuel JoseCeased on 29/09/2020Administrador Solidario
- Muñoz Gacto PabloCeased on 22/02/2011Administrador Solidario
Authorised representatives
Former
- Parejo Del Rio DanielCeased on 15/12/2020Apoderado Solidario
- Asuero Resusta VicenteCeased on 15/12/2020Apoderado Solidario
- Gimenez Soriano PabloCeased on 15/12/2020Apoderado Solidario
- Olaguibel Amich IñigoCeased on 15/12/2020Apoderado Solidario
- Perez Marcos OscarCeased on 15/12/2020Apoderado Solidario
- Valencia Muñoz PabloCeased on 15/12/2020Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2020· Registered 15/12/2020· I/A 6
- RevocacionesPublished 22/12/2020· Registered 15/12/2020· I/A 6
- DisoluciónPublished 22/12/2020· Registered 15/12/2020· I/A 6
- ExtinciónPublished 22/12/2020· Registered 15/12/2020· I/A 6
- NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 5
- Ceses/DimisionesPublished 06/10/2020· Registered 29/09/2020· I/A 4
- NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 4
- Cambio de domicilio socialPublished 06/10/2020· Registered 29/09/2020· I/A 4
- Ampliación de capitalPublished 31/10/2012· Registered 19/10/2012· I/A 3
- Ceses/DimisionesPublished 04/03/2011· Registered 22/02/2011· I/A 2
Changes
- 22/12/2020Disolución
- 22/12/2020Extinción
- 06/10/2020Cambio de domicilio social
C/ JENNER 3 - 4ª PLANTA (MADRID)
Capital · events
- 31/10/2012Ampliación de capitalResulting capital: 32 600,00 € (+29 500,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/12/2020#6178864Ceses/DimisionesRevocacionesDisoluciónExtinción
DESARROLLOS SOLARES VIRTUS SL. Ceses/Dimisiones. Representan: PAREJO DEL RIO DANIEL. Adm. Solid.: CABREJAS AZAGRA ADRIAN;TOPACIO ENERGY SL. Revocaciones. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;G… - 20/10/2020#6079393Nombramientos
DESARROLLOS SOLARES VIRTUS SL. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 23070 , F 188, S 8, H M 413329, I/A 5 (13.1… - 06/10/2020#6061908Ceses/DimisionesNombramientosCambio de domicilio social
DESARROLLOS SOLARES VIRTUS SL. Ceses/Dimisiones. Adm. Solid.: NIETO MORO MANUEL JOSE. Nombramientos. Representan: PAREJO DEL RIO DANIEL. Adm. Solid.: CABREJAS AZAGRA ADRIAN;TOPACIO ENERGY SL. Cambio de domicilio social. C/ JENNER 3 - 4ª PLANTA (MADRI… - 31/10/2012#1963298Ampliación de capital
DESARROLLOS SOLARES VIRTUS SL. Ampliación de capital. Capital: 29.500,00 Euros. Resultante Suscrito: 32.600,00 Euros. Datos registrales. T 23070 , F 187, S 8, H M 413329, I/A 3 (19.10.12).
- 04/03/2011#1104881Ceses/Dimisiones
DESARROLLOS SOLARES VIRTUS SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ GACTO PABLO. Datos registrales. T 23070 , F 187, S 8, H M 413329, I/A 2 (22.02.11).
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
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.