FARO SOLAR DE RINCON SOCIEDAD LIMITADA
Hoja M754208· NIF B26418285
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 100,00 €
Legal information
Legal information for FARO SOLAR DE RINCON SOCIEDAD LIMITADA
Activity
FARO SOLAR DE RINCON SOCIEDAD LIMITADA 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 25 January 2010 to 22 March 2022, across 7 distinct types of filing. Its registered share capital is 36 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- SONNEDIX DIANA SLCeased on 22/03/2022Administrador solidarioAdministrador Solidario
- Q-ENERGY DIANA SLCeased on 15/03/2022Administrador Solidario
- Espinosa Balaca ManuelCeased on 15/03/2022Administrador Solidario
- Blanco Pastor DavidCeased on 02/11/2021Administrador Solidario
- Blanco Pastor EduardoCeased on 02/11/2021Administrador Solidario
Authorised representatives
Former
- De La Cuesta De Los Mozos Juan PabloCeased on 15/03/2022Apoderado Solidario
- Parejo Del Rio DanielCeased on 15/03/2022Apoderado Solidario
- Fernandez Hernansaiz Jose RamonCeased on 15/03/2022Apoderado Solidario
- Gimenez Soriano PabloCeased on 15/03/2022Apoderado Solidario
- Aguilar Lopez BeatrizCeased on 15/03/2022Apoderado Solidario
- Perez Marcos OscarCeased on 15/03/2022Apoderado Solidario
- Olaguibel Amich IñigoCeased on 15/03/2022Apoderado Solidario
- Del Rio Arranz Juan PabloCeased on 15/03/2022Apoderado Solidario
- Asuero Resusta VicenteCeased on 15/03/2022Apoderado Solidario
- Gonzalez-Herrero Camiruaga JoaquinCeased on 15/03/2022Apoderado Solidario
Directors network map
Registered actos
- DisoluciónPublished 22/03/2022· Registered 15/03/2022· I/A 5
- ExtinciónPublished 22/03/2022· Registered 15/03/2022· I/A 5
- NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 4
- NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 3
- Ceses/DimisionesPublished 10/11/2021· Registered 02/11/2021· I/A 2
- NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 2
- Cambio de domicilio socialPublished 10/11/2021· Registered 02/11/2021· I/A 2
Changes
- 22/03/2022Disolución
- 22/03/2022Extinción
- 10/11/2021Cambio de domicilio social
C/ JENNER 3 - 4ª PLANTA (MADRID)
Timeline (BORME)
- 22/03/2022#6870236DisoluciónExtinción
FARO SOLAR DE RINCON SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 42644 , F 97, S 8, H M 754208, I/A 5 (15.03.22).
- 12/11/2021#6677905Nombramientos
FARO SOLAR DE RINCON SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GONZALEZ-HERRERO CAMIRUAGA JOAQUIN;DE LA CUESTA DE LOS MOZOS JUAN PABLO;AGUILAR LOPEZ BEATRIZ;DEL RIO ARRANZ JUAN PABLO. Datos registrales. T 42644 , F 96, S 8, H M 754208, I/A 4 ( 4.11… - 12/11/2021#6677218Nombramientos
FARO SOLAR DE RINCON SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;ASUERO RESUSTA VICENTE;PEREZ MARCOS OSCAR;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL;FERNANDEZ HERNANSAIZ JOSE RAMON. Datos registrales. T 42644 , F 93, S 8, H M … - 10/11/2021#6673947Ceses/DimisionesNombramientosCambio de domicilio social
FARO SOLAR DE RINCON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BLANCO PASTOR DAVID;BLANCO PASTOR EDUARDO. Nombramientos. Representan: PAREJO DEL RIO DANIEL. Adm. Solid.: Q-ENERGY DIANA SL;ESPINOSA BALACA MANUEL. Cambio de domicilio social. C/…
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.