FOTONAVAL SL

Hoja M440690· NIF B85142156

Struck off · 13/04/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Former name :
ENERGIAS RENOVABLES BONETE 1 SL

Legal information

Legal information for FOTONAVAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Register referenceTomo 24495 · Folio 80 · Hoja M440690
Former names
ENERGIAS RENOVABLES BONETE 1 SL2010-03-26
StatusBaja

Activity

FOTONAVAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 26 March 2010 to 13 April 2016, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

EOLIA GREGAL DE INVERSIONES SCR SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/04/2016· Registered 04/04/2016· I/A 9
  2. DisoluciónPublished 13/04/2016· Registered 04/04/2016· I/A 9
  3. ExtinciónPublished 13/04/2016· Registered 04/04/2016· I/A 9
  4. Reducción de capitalPublished 20/01/2016· Registered 12/01/2016· I/A 8
  5. Modificaciones estatutariasPublished 30/09/2015· Registered 22/09/2015· I/A 7
  6. Cambio de domicilio socialPublished 30/09/2015· Registered 22/09/2015· I/A 7
  7. Ceses/DimisionesPublished 14/11/2011· Registered 31/10/2011· I/A 6
  8. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 6
  9. Ceses/DimisionesPublished 01/08/2011· Registered 20/07/2011· I/A 5
  10. NombramientosPublished 01/08/2011· Registered 20/07/2011· I/A 5
  11. Ampliación de capitalPublished 31/03/2010· Registered 16/03/2010· I/A 4
  12. Cambio de denominación socialPublished 26/03/2010· Registered 16/03/2010· I/A 3

Changes

  1. 13/04/2016Disolución
  2. 13/04/2016Extinción
  3. 30/09/2015Cambio de domicilio social

    C/ MARQUES DE LA ENSENADA 14 (MADRID)

  4. 30/09/2015Modificaciones estatutarias
  5. 31/03/2010Cambio de denominación social

    ENERGIAS RENOVABLES BONETE 1 SL→FOTONAVAL SL

Capital · events

  1. 20/01/2016Reducción de capital
    Resulting capital: 3 000,00 €
  2. 31/03/2010Ampliación de capital
    Resulting capital: 3 238 647,00 € (+3 235 641,00 €)

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. 13/04/2016#3809783
    Ceses/DimisionesDisoluciónExtinción
    FOTONAVAL SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ AGUIRRE CRISTOBAL SABINO;MATESANZ POSTIGO FERMIN. Disolución. Fusion. Extinción. Datos registrales. T 24495 , F 80, S 8, H M 440690, I/A 9 ( 4.04.16).
  2. 20/01/2016#3670691
    Reducción de capital
    FOTONAVAL SL. Reducción de capital. Importe reducción: 3.235.647,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 24495 , F 79, S 8, H M 440690, I/A 8 (12.01.16).
  3. 30/09/2015#3519705
    Modificaciones estatutariasCambio de domicilio social
    FOTONAVAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 14 (MADRID). Datos registrales. T 24495 , F 79, S 8, H M 440690, I/A 7 (22.09.15).
  4. 14/11/2011#1454267
    Ceses/DimisionesNombramientos
    FOTONAVAL SL. Ceses/Dimisiones. Adm. Solid.: REMON PEÑALVER ALVARO ANTONIO;DE LUCAS DOÑORO DE LA HOZ RAUL. Nombramientos. Adm. Solid.: RODRIGUEZ AGUIRRE CRISTOBAL SABINO;MATESANZ POSTIGO FERMIN. Datos registrales. T 24495 , F 79, S 8, H M 440690, I/A…
  5. 01/08/2011#1322563
    Ceses/DimisionesNombramientos
    FOTONAVAL SL. Ceses/Dimisiones. Adm. Solid.: MATESANZ POSTIGO FERMIN;RODRIGUEZ AGUIRRE CRISTOBAL SABINO. Nombramientos. Adm. Solid.: REMON PEÑALVER ALVARO ANTONIO;DE LUCAS DOÑORO DE LA HOZ RAUL. Datos registrales. T 24495 , F 79, S 8, H M 440690, I/A…
  6. 31/03/2010#658795
    Ampliación de capital
    FOTONAVAL SL. Ampliación de capital. Capital: 3.235.641,00 Euros. Resultante Suscrito: 3.238.647,00 Euros. Datos registrales. T 24495 , F 78, S 8, H M 440690, I/A 4 (16.03.10).
  7. 26/03/2010#651981

    Company name: ENERGIAS RENOVABLES BONETE 1 SL

    Cambio de denominación socialCambio de identidad del socio único
    ENERGIAS RENOVABLES BONETE 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: EOLIA GREGAL DE INVERSIONES SCR SA. Cambio de denominación social. FOTONAVAL SL. Datos registrales. T 24495 , F 78, S 8, H M 440690, I/A 3 (16.03.10).

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/ MARQUES DE LA ENSENADA 14 (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