FV SOLAR MARCHAL-10 SL
Hoja M754011· NIF B18845859
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FV SOLAR MARCHAL-10 SL
Activity
FV SOLAR MARCHAL-10 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 25 February 2010 to 13 December 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Q-ENERGY RITENUTO SLCeased on 02/12/2021Administrador Solidario
- Cabrejas Azagra AdrianCeased on 02/12/2021Administrador Solidario
Authorised representatives
Former
- Olaguibel Amich IñigoCeased on 02/12/2021Apoderado
- Del Rio Arranz Juan PabloCeased on 02/12/2021Apoderado
- Asuero Resusta VicenteCeased on 02/12/2021Apoderado
- Gonzalez-Herrero Camiruaga JoaquinCeased on 02/12/2021Apoderado
- De La Cuesta De Los Mozos Juan PabloCeased on 02/12/2021Apoderado
- Pareja Del Rio DanielCeased on 02/12/2021Apoderado
- Parejo Del Rio DanielCeased on 02/12/2021Apoderado
- Fernandez Hernansaiz Jose RamonCeased on 02/12/2021Apoderado
- Gimenez Soriano PabloCeased on 02/12/2021Apoderado
- Perez Marcos OscarCeased on 02/12/2021Apoderado
- Aguilar Lopez BeatrizCeased on 02/12/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2021· Registered 02/12/2021· I/A 5
- RevocacionesPublished 13/12/2021· Registered 02/12/2021· I/A 5
- DisoluciónPublished 13/12/2021· Registered 02/12/2021· I/A 5
- ExtinciónPublished 13/12/2021· Registered 02/12/2021· I/A 5
- NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 4
- NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 3
- Cambio de domicilio socialPublished 08/11/2021· Registered 29/10/2021· I/A 2
Changes
- 13/12/2021Disolución
- 13/12/2021Extinción
- 08/11/2021Cambio de domicilio social
C/ JENNER 3 4º (MADRID)
Timeline (BORME)
- 13/12/2021#6720608Ceses/DimisionesRevocacionesDisoluciónExtinción
FV SOLAR MARCHAL-10 SL. Ceses/Dimisiones. Adm. Solid.: CABREJAS AZAGRA ADRIAN;Q-ENERGY RITENUTO SL. Revocaciones. Apoderado: OLAGUIBEL AMICH IÑIGO;ASUERO RESUSTA VICENTE;FERNANDEZ HERNANSAIZ JOSE RAMON;PEREZ MARCOS OSCAR;GIMENEZ SORIANO PABLO;PAREJA … - 10/11/2021#6674144Nombramientos
FV SOLAR MARCHAL-10 SL. Nombramientos. Apoderado: DEL RIO ARRANZ JUAN PABLO;AGUILAR LOPEZ BEATRIZ;DE LA CUESTA DE LOS MOZOS JUAN PABLO;GONZALEZ-HERRERO CAMIRUAGA JOAQUIN. Datos registrales. T 42630 , F 115, S 8, H M 754011, I/A 4 ( 2.11.21).
- 08/11/2021#6672409Nombramientos
FV SOLAR MARCHAL-10 SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;ASUERO RESUSTA VICENTE;FERNANDEZ HERNANSAIZ JOSE RAMON;PEREZ MARCOS OSCAR;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 42630 , F 112, S 8, H M 754011, I/A 3 … - 08/11/2021#6672408Cambio de domicilio social
FV SOLAR MARCHAL-10 SL. Cambio de domicilio social. C/ JENNER 3 4º (MADRID). Datos registrales. T 42630 , F 112, S 8, H M 754011, I/A 2 (29.10.21).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.