EBOK EOSOLAR SL

Hoja M472065· NIF B85573723

Struck off · 20/08/2018Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
22 349,00 €

Legal information

Legal information for EBOK EOSOLAR SL

NIF
Hoja registral
IRUS1000282937666
Legal formSociedad Limitada (SL)
Share capital22 349,00 €
LocalityRivas-Vaciamadrid
Registro MercantilMADRID
Register referenceTomo 26195 · Folio 166 · Hoja M472065
StatusExtinguida

Activity

EBOK EOSOLAR SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 13 filings for this company, from 3 March 2009 to 20 August 2018, across 7 distinct types of filing. Its registered share capital is 22 349,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
EBOK EOSOLAR SLForet Pastor JorgeForet Pastor JorgeKRUGER HISPANA SYSTEMS SLKRUGER HISPANA SYSTE…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2018· Registered 10/08/2018· I/A 9
  2. NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 9
  3. DisoluciónPublished 20/08/2018· Registered 10/08/2018· I/A 9
  4. ExtinciónPublished 20/08/2018· Registered 10/08/2018· I/A 9
  5. Ceses/DimisionesPublished 07/01/2014· Registered 27/12/2013· I/A 8
  6. NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 8
  7. Ceses/DimisionesPublished 28/05/2013· Registered 20/05/2013· I/A 7
  8. NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 7
  9. Modificaciones estatutariasPublished 28/05/2013· Registered 20/05/2013· I/A 7
  10. Cambio de domicilio socialPublished 26/11/2010· Registered 16/11/2010· I/A 6
  11. Ampliación de capitalPublished 05/08/2009· Registered 27/07/2009· I/A 5
  12. Cambio de domicilio socialPublished 23/04/2009· Registered 13/04/2009· I/A 4
  13. Ampliación de capitalPublished 03/03/2009· Registered 20/02/2009· I/A 3

Changes

  1. 20/08/2018Disolución
  2. 20/08/2018Extinción
  3. 28/05/2013Modificaciones estatutarias
  4. 26/11/2010Cambio de domicilio social

    C/ TOMAS EDISON 4 - BLOQUE 2, OFICINA 2115 (RIVAS-VACIAMADRID)

  5. 23/04/2009Cambio de domicilio social

    C/ ZURBANO 76 - 5º IZQUIERDA (MADRID)

Capital · events

  1. 05/08/2009Ampliación de capital
    Resulting capital: 22 349,00 € (+1 207,00 €)
  2. 03/03/2009Ampliación de capital
    Resulting capital: 21 142,00 € (+1 142,00 €)

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)

  1. 20/08/2018#5016538
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EBOK EOSOLAR SL. Ceses/Dimisiones. Adm. Unico: FORET PASTOR JORGE. Nombramientos. Liquidador: FORET PASTOR JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 26195 , F 166, S 8, H M 472065, I/A 9 (10.08.18).
  2. 07/01/2014#10462787
    Ceses/DimisionesNombramientos
    EBOK EOSOLAR SL. Ceses/Dimisiones. Adm. Unico: FORET USSIA JORGE. Nombramientos. Adm. Unico: FORET PASTOR JORGE. Datos registrales. T 26195 , F 166, S 8, H M 472065, I/A 8 (27.12.13).
  3. 28/05/2013#2296456
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EBOK EOSOLAR SL. Ceses/Dimisiones. Consejero: FORET USSIA JORGE;FORET PASTOR FRANCISCO BORJA;PUERTA SAHAGUN JUAN JOSE. Presidente: PUERTA SAHAGUN JUAN JOSE. Secretario: FORET USSIA JORGE. Con.Delegado: FORET USSIA JORGE. Nombramientos. Adm. Unico: FO…
  4. 26/11/2010#964107
    Cambio de domicilio social
    EBOK EOSOLAR SL. Cambio de domicilio social. C/ TOMAS EDISON 4 - BLOQUE 2, OFICINA 2115 (RIVAS-VACIAMADRID). Datos registrales. T 26195 , F 165, S 8, H M 472065, I/A 6 (16.11.10).
  5. 05/08/2009#334618
    Ampliación de capital
    EBOK EOSOLAR SL. Ampliación de capital. Capital: 1.207,00 Euros. Resultante Suscrito: 22.349,00 Euros. Datos registrales. T 26195 , F 165, S 8, H M 472065, I/A 5 (27.07.09).
  6. 23/04/2009#181364
    Cambio de domicilio social
    EBOK EOSOLAR SL. Cambio de domicilio social. C/ ZURBANO 76 - 5º IZQUIERDA (MADRID). Datos registrales. T 26195 , F 164, S 8, H M 472065, I/A 4 (13.04.09).
  7. 03/03/2009#99933
    Ampliación de capital
    EBOK EOSOLAR SL. Ampliación de capital. Capital: 1.142,00 Euros. Resultante Suscrito: 21.142,00 Euros. Datos registrales. T 26195 , F 164, S 8, H M 472065, I/A 3 (20.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOMAS EDISON 4 - BLOQUE 2, OFICINA 2115 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector