FOTOWATIO RENEWABLE VENTURES SL
Hoja M478106
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 003 006,00 €
- Incorporation :
- 27/03/2009
Legal information
Legal information for FOTOWATIO RENEWABLE VENTURES SL
Activity
FOTOWATIO RENEWABLE VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2009. The Spanish commercial register has published 12 filings for this company, from 27 March 2009 to 24 December 2012, across 7 distinct types of filing. Its registered share capital is 2 003 006,00 €. It appears in the register as “Baja”.
Corporate purpose
DESARROLLO Y PROMOCION DE PROYECTOS ENERGETICOS. LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, SUMINISTRO Y COMERCIALIZACION DE LOS EQUIPOS NECESARIOS PARA LA PRODUCCION DE ENERGIA ELECTRICA.
Directors and representatives
Directors
Former
- FOTOWATIO SLCeased on 14/12/2012Liquidador
Authorised representatives
Former
- Olaguibel Amich IñigoCeased on 14/12/2012Representante
- Benjumea Benjumea RafaelCeased on 10/08/2012Representante
Directors network map
Cap table · shareholdings
- FSL SOLAR SL(formerly FOTOWATIO SL)100 %
Legal entity · since 27/03/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FSL SOLAR SL100 %Vigente
Legal entity · since 27/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2012· Registered 14/12/2012· I/A 6
- NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 6
- DisoluciónPublished 24/12/2012· Registered 14/12/2012· I/A 6
- ExtinciónPublished 24/12/2012· Registered 14/12/2012· I/A 6
- Ceses/DimisionesPublished 22/08/2012· Registered 10/08/2012· I/A 5
- NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 5
- NombramientosPublished 02/12/2009· Registered 20/11/2009· I/A 3
- Ampliación de capitalPublished 09/10/2009· Registered 29/09/2009· I/A 2
- ConstituciónPublished 27/03/2009· Registered 16/03/2009· I/A 1
- Declaración de unipersonalidadPublished 27/03/2009· Registered 16/03/2009· I/A 1
- NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 1
Capital · events
- 09/10/2009Ampliación de capitalResulting capital: 2 003 006,00 € (+2 000 000,00 €)
- 27/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 24/12/2012#2051264Ceses/DimisionesNombramientosDisoluciónExtinción
FOTOWATIO RENEWABLE VENTURES SL. Ceses/Dimisiones. Adm. Unico: FOTOWATIO SL. Nombramientos. Liquidador: FOTOWATIO SL. Disolución. Voluntaria. Extinción. Datos registrales. T 26530 , F 23, S 8, H M 478106, I/A 6 (14.12.12).
- 22/08/2012#1868682Ceses/DimisionesNombramientos
FOTOWATIO RENEWABLE VENTURES SL. Ceses/Dimisiones. Representan: BENJUMEA BENJUMEA RAFAEL. Nombramientos. Representan: OLAGUIBEL AMICH IÑIGO. Datos registrales. T 26530 , F 22, S 8, H M 478106, I/A 5 (10.08.12).
- 21/01/2010#549361
FOTOWATIO RENEWABLE VENTURES SL. Otros conceptos: SE SUBSANA LA CIFRA DE AUMENTO DE CAPITAL ACORDADO EN LA JUNTA DE FECHA 3 DE SEPTIEMBRE DE 2.009 EN EL SENTIDO DE QUE LA AMPLIACION ACORDADA FUE DE 2.125.400 EUROS y NO DE 2.000.000 EUROS COMO SE HIZO… - 02/12/2009#493274Nombramientos
FOTOWATIO RENEWABLE VENTURES SL. Nombramientos. Apo.Man.Soli: BENJUMEA BENJUMEA RAFAEL;BENJUMEA BENJUMEA JOSE;GUINEA BENJUMEA BORJA;SAGI-VELA GRANDE DANIEL;BERGES DEL ESTAL MARIANO;HIGUERO JIMENEZ TRISTAN;HUERGO CRUZADO JAVIER;SALINAS LORING FERNANDO… - 09/10/2009#415295Ampliación de capital
FOTOWATIO RENEWABLE VENTURES SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.003.006,00 Euros. Datos registrales. T 26530 , F 17, S 8, H M 478106, I/A 2 (29.09.09).
- 27/03/2009#141749ConstituciónDeclaración de unipersonalidadNombramientos
FOTOWATIO RENEWABLE VENTURES SL. Constitución. Comienzo de operaciones: 6.03.09. Objeto social: DESARROLLO Y PROMOCION DE PROYECTOS ENERGETICOS. LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, SUMINISTRO Y COMERCIALIZACION DE LOS EQUIPOS NE…
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· Incorporated 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.