FV SOLAR MARCHAL-18 SL
Hoja M761272· NIF B18845966
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FV SOLAR MARCHAL-18 SL
Activity
FV SOLAR MARCHAL-18 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 4 April 2011 to 27 May 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Cabrejas Azagra AdrianCeased on 20/05/2022Administrador Solidario
- Q-ENERGY CLAVE SLCeased on 20/05/2022Administrador Solidario
- Q-ENERGY RITENUTO SLCeased on 29/03/2022Administrador Solidario
Authorised representatives
Former
- Aguilar Lopez BeatrizCeased on 20/05/2022Representante
- Asuero Resusta VicenteCeased on 20/05/2022Apoderado
- Gonzalez-Herrero Camiruaga JoaquinCeased on 20/05/2022Apoderado
- Perez Marcos OscarCeased on 20/05/2022Apoderado
- Del Rio Arranz Juan PabloCeased on 20/05/2022Apoderado
- Olaguibel Amich IñigoCeased on 20/05/2022Apoderado
- Fernandez Hernansaiz Jose RamonCeased on 20/05/2022Apoderado
- Gimenez Soriano PabloCeased on 20/05/2022Apoderado
- Parejo Del Rio DanielCeased on 29/03/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2022· Registered 20/05/2022· I/A 6
- DisoluciónPublished 27/05/2022· Registered 20/05/2022· I/A 6
- ExtinciónPublished 27/05/2022· Registered 20/05/2022· I/A 6
- Ceses/DimisionesPublished 05/04/2022· Registered 29/03/2022· I/A 5
- NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 5
- NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 4
- NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 3
- Cambio de domicilio socialPublished 07/03/2022· Registered 28/02/2022· I/A 2
Changes
- 27/05/2022Disolución
- 27/05/2022Extinción
- 07/03/2022Cambio de domicilio social
C/ JENNER NUMERO 3, 4º (MADRID)
Timeline (BORME)
- 27/05/2022#6987755Ceses/DimisionesDisoluciónExtinción
FV SOLAR MARCHAL-18 SL. Ceses/Dimisiones. Adm. Solid.: CABREJAS AZAGRA ADRIAN;Q-ENERGY CLAVE SL. Disolución. Fusion. Extinción. Datos registrales. T 43077 , F 108, S 8, H M 761272, I/A 6 (20.05.22).
- 05/04/2022#6895662Ceses/DimisionesNombramientos
FV SOLAR MARCHAL-18 SL. Ceses/Dimisiones. Adm. Solid.: Q-ENERGY RITENUTO SL. Representan: PAREJO DEL RIO DANIEL. Nombramientos. Adm. Solid.: Q-ENERGY CLAVE SL. Representan: AGUILAR LOPEZ BEATRIZ. Datos registrales. T 43077 , F 108, S 8, H M 761272, I… - 07/03/2022#6844902Nombramientos
FV SOLAR MARCHAL-18 SL. Nombramientos. Apoderado: DEL RIO ARRANZ JUAN PABLO;AGUILAR LOPEZ BEATRIZ;GONZALEZ-HERRERO CAMIRUAGA JOAQUIN. Datos registrales. T 43077 , F 107, S 8, H M 761272, I/A 4 (28.02.22).
- 07/03/2022#6844901Nombramientos
FV SOLAR MARCHAL-18 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 43077 , F 104, S 8, H M 761272, I/A 3 … - 07/03/2022#6844900Cambio de domicilio social
FV SOLAR MARCHAL-18 SL. Cambio de domicilio social. C/ JENNER NUMERO 3, 4º (MADRID). Datos registrales. T 43077 , F 104, S 8, H M 761272, I/A 2 (28.02.22).
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.