DULCINEA SOLAR 300 SL

Hoja M469428· NIF B85517241

Struck off · 30/12/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DULCINEA SOLAR 300 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26041 · Folio 37 · Hoja M469428
StatusBaja

Activity

DULCINEA SOLAR 300 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 15 December 2009 to 30 December 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2013· Registered 20/12/2013· I/A 5
  2. DisoluciónPublished 30/12/2013· Registered 20/12/2013· I/A 5
  3. ExtinciónPublished 30/12/2013· Registered 20/12/2013· I/A 5
  4. Cambio de domicilio socialPublished 03/08/2012· Registered 24/07/2012· I/A 4
  5. NombramientosPublished 15/12/2009· Registered 01/12/2009· I/A 3
  6. Ceses/DimisionesPublished 15/12/2009· Registered 01/12/2009· I/A 2
  7. NombramientosPublished 15/12/2009· Registered 01/12/2009· I/A 2
  8. Modificaciones estatutariasPublished 15/12/2009· Registered 01/12/2009· I/A 2
  9. Cambio de domicilio socialPublished 15/12/2009· Registered 01/12/2009· I/A 2

Changes

  1. 30/12/2013Disolución
  2. 30/12/2013Extinción
  3. 03/08/2012Cambio de domicilio social

    C/ VELAZQUEZ 57 - 3º IZQUIERDA (MADRID)

  4. 15/12/2009Cambio de domicilio social

    C/ ZURBANO 34 (MADRID)

  5. 15/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2013#2607404
    Ceses/DimisionesDisoluciónExtinción
    DULCINEA SOLAR 300 SL. Ceses/Dimisiones. Adm. Solid.: WOLF KLAUS;ZIEGLER STEFAN;OCHSENKUHN ANDREAS. Otros conceptos: LA SOCIEDAD CECE LA TOTALIDAD DE SU ACTIVO Y PASIVO A SU SOCIO UNICO, LA SOCIEDAD DE NACIONALIDAD ALEMANA "RALEK MOBILIENGESELLSCHAFT…
  2. 06/08/2013#2403712
    DULCINEA SOLAR 300 SL. Otros conceptos: PROYECTO POR EL CUAL LA SOCIEDAD DULCINEA SOLAR 300 SL CEDE A LA SOCIEDAD DE NACIONALIDAD ALEMANA "RALEK MOBILIENGESELLSCHAFT MBH CO. KG" GLOBALMENTE SU ACTIVO Y PASIVO. Datos registrales. T 26041 , F 33, S 8, …
  3. 03/08/2012#1845587
    Cambio de domicilio social
    DULCINEA SOLAR 300 SL. Cambio de domicilio social. C/ VELAZQUEZ 57 - 3º IZQUIERDA (MADRID). Datos registrales. T 26041 , F 36, S 8, H M 469428, I/A 4 (24.07.12).
  4. 15/12/2009#510597
    Nombramientos
    DULCINEA SOLAR 300 SL. Nombramientos. Apoderado: SPIELMANN ANDRE;GRASSO CORNELIA;MUHLMANN DIANA;DANISCH MONJA;LEDNICKY MATEJ;STEPHAN HANKA;ENGELMANN THOMAS GUNTER;EBNER MICHAEL;BEMM THOMAS;MUÑOZ ROJAS DOMINGUEZ MACARENA;MARTIN GIL GOMEZ DE OLEA FRANC…
  5. 15/12/2009#510596
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DULCINEA SOLAR 300 SL. Sociedad unipersonal. Cambio de identidad del socio único: RALEK MOBILIENGESELLSCHAFT MBH CO KG SUCURSAL EN E. Ceses/Dimisiones. Adm. Unico: GALDON CABRERA CARLOS. Nombramientos. Adm. Solid.: WOLF KLAUS;ZIEGLER STEFAN;OCHSENKUH…

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 addressC/ VELAZQUEZ 57 - 3º IZQUIERDA (MADRID), 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