GRANSOLAR CUBIERTAS 1 SL

Hoja TF50380

Struck off · 07/02/2017Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 990 000,00 €

Legal information

Legal information for GRANSOLAR CUBIERTAS 1 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 990 000,00 €
Register referenceTomo 3444 · Folio 186 · Hoja TF50380
StatusBaja

Activity

GRANSOLAR CUBIERTAS 1 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 17 filings for this company, from 6 July 2012 to 7 February 2017, across 9 distinct types of filing. Its registered share capital is 6 990 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DISA RETAIL ATLANTICO SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 07/02/2017· Registered 23/01/2017· I/A 10
  2. ExtinciónPublished 07/02/2017· Registered 23/01/2017· I/A 10
  3. NombramientosPublished 09/08/2016· Registered 12/07/2016· I/A 9
  4. Ceses/DimisionesPublished 03/09/2015· Registered 27/08/2015· I/A 8
  5. NombramientosPublished 03/09/2015· Registered 27/08/2015· I/A 8
  6. NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 7
  7. NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 6
  8. Ceses/DimisionesPublished 14/11/2012· Registered 25/10/2012· I/A 5
  9. NombramientosPublished 14/11/2012· Registered 25/10/2012· I/A 5
  10. Modificaciones estatutariasPublished 14/11/2012· Registered 25/10/2012· I/A 5
  11. Ceses/DimisionesPublished 06/07/2012· Registered 22/06/2012· I/A 2
  12. NombramientosPublished 06/07/2012· Registered 22/06/2012· I/A 2
  13. Ampliación de capitalPublished 06/07/2012· Registered 22/06/2012· I/A 2
  14. Cambio de domicilio socialPublished 06/07/2012· Registered 22/06/2012· I/A 2
  15. RevocacionesPublished 06/07/2012· Registered 22/06/2012· I/A 3
  16. NombramientosPublished 06/07/2012· Registered 22/06/2012· I/A 3

Capital · events

  1. 06/07/2012Ampliación de capital
    Resulting capital: 6 990 000,00 € (+6 890 000,00 €)

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. 07/02/2017#4233352
    DisoluciónExtinción
    GRANSOLAR CUBIERTAS 1 SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3444 , F 186, S 8, H TF 50380, I/A 10 (23.01.17).
  2. 09/08/2016#3977127
    Nombramientos
    GRANSOLAR CUBIERTAS 1 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: CARCELLER ARCE JOSE;BATISTA RODRIGUEZ JUAN CARLOS;GUTIERREZ IGLESIAS IGNACIO JAVIER;DIAZ BRITO JUAN VICENTE;PEREZ RODRIGUEZ ZAHILY;RODRIGUEZ LEON MARIA REMEDIOS;MONTENEGR…
  3. 03/09/2015#3487193
    Ceses/DimisionesNombramientos
    GRANSOLAR CUBIERTAS 1 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: BAROJA RIEU RAIMUNDO. Presidente: BAROJA RIEU RAIMUNDO. Secretario: SABATE FORNS JOSE. Con.Delegado: CARCELLER ARCE JOSE. Consejero: SABATE FORNS JOSE. Nombramientos.…
  4. 15/01/2015#3140644
    Nombramientos
    GRANSOLAR CUBIERTAS 1 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: BAROJA RIEU RAIMUNDO. Apo.Man.Soli: RULL CULLEN SANTIAGO;BATISTA RODRIGUEZ JUAN CARLOS. Apo.Sol.: GUTIERREZ IGLESIAS IGNACIO JAVIER;DIAZ BRITO JUAN VICENTE;PEREZ RODRIGUE…
  5. 06/02/2014#2657759
    Nombramientos
    GRANSOLAR CUBIERTAS 1 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: BAROJA RIEU RAIMUNDO. Apo.Man.Soli: BENARROCH CONTRERAS MIGUEL;BATISTA RODRIGUEZ JUAN CARLOS. Apo.Sol.: GUTIERREZ IGLESIAS IGNACIO;DIAZ BRITO JUAN VICENTE;PEREZ RODRIGUEZ…
  6. 14/11/2012#1982391
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRANSOLAR CUBIERTAS 1 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CARCELLER ARCE JOSE. Nombramientos. Consejero: BAROJA RIEU RAIMUNDO. Presidente: BAROJA RIEU RAIMUNDO. Consejero: CARCELLER ARCE JOSE. Con.Delegado: CARCELLER ARCE J…
  7. 06/07/2012#1805002
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    GRANSOLAR CUBIERTAS 1 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CENTRAL FOTOVOLTAICA GARYSA SL. Nombramientos. Adm. Unico: CARCELLER ARCE JOSE. Ampliación de capital. Capital: 6.890.000,00 Euros. Resultante Suscrito: 6.990.000,00…
  8. 06/07/2012#1805001
    Cambio de identidad del socio único
    GRANSOLAR CUBIERTAS 1 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: DISA RETAIL ATLANTICO SL. Datos registrales. T 3037 , F 39, S 8, H TF 50380, I/A 4 (22.06.12).
  9. 06/07/2012#1805000
    RevocacionesNombramientos
    GRANSOLAR CUBIERTAS 1 SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: FERNANDEZ DEL PINO LOPEZ FRANCISCO JAVIER. Apo.Sol.: FERNANDEZ DEL PINO LOPEZ FRANCISCO JAVIER. Nombramientos. Apoderado: GUTIERREZ IGLESIAS IGNACIO JAVIER;FERNANDEZ DEL …

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/ ALVARO RODRIGUEZ LOPEZ 1 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province