EL SOL DE TARAPOTO SL

Hoja M387028· NIF B84426287

Struck off · 02/06/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EL SOL DE TARAPOTO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21731 · Folio 90 · Hoja M387028
StatusBaja

Activity

EL SOL DE TARAPOTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 February 2010 to 2 June 2014, across 6 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. Ceses/DimisionesPublished 02/06/2014· Registered 23/05/2014· I/A 3
  2. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 3
  3. DisoluciónPublished 02/06/2014· Registered 23/05/2014· I/A 3
  4. ExtinciónPublished 02/06/2014· Registered 23/05/2014· I/A 3
  5. Ceses/DimisionesPublished 26/02/2010· Registered 16/02/2010· I/A 2
  6. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 2
  7. Modificaciones estatutariasPublished 26/02/2010· Registered 16/02/2010· I/A 2
  8. Cambio de domicilio socialPublished 26/02/2010· Registered 16/02/2010· I/A 2

Changes

  1. 02/06/2014Disolución
  2. 02/06/2014Extinción
  3. 26/02/2010Cambio de domicilio social

    C/ FINISTERRE 42 - BAJOS (MADRID)

  4. 26/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2014#2831319
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL SOL DE TARAPOTO SL. Ceses/Dimisiones. Adm. Unico: ESCOBAR DEL POZO CARLOS ALBERTO. Nombramientos. Liquidador: ESCOBAR DEL POZO CARLOS ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 21731 , F 90, S 8, H M 387028, I/A 3 (23.05.14).
  2. 26/02/2010#609864
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EL SOL DE TARAPOTO SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MONTENEGRO FERNANDO EDGARDO;PONCE DEL AGUILA CARMEN ROSA. Nombramientos. Adm. Unico: ESCOBAR DEL POZO CARLOS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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/ FINISTERRE 42 - BAJOS (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