GRUP SOL GIRONES HOLDING SOCIEDAD LIMITADA

Hoja GI55910· NIF B55188510

Struck off · 06/08/2021Girona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
27/12/2013

Legal information

Legal information for GRUP SOL GIRONES HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216853878
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date27/12/2013
Register referenceTomo 2954 · Folio 200 · Hoja GI55910
StatusLiquidada

Activity

GRUP SOL GIRONES HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 27 December 2013. The Spanish commercial register has published 9 filings for this company, from 27 December 2013 to 6 August 2021, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La actuación como sociedad holding , pudiendo al efecto constituir o participar , en concepto de socio o accionista , en otras sociedades , sea cual sea su naturaleza u objeto , incluso en Asociaciones y Empresas Civiles.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
GRUP SOL GIRONES HOLD…Mateu Pale FrancescMateu Pale FrancescFAI BERTI SLFAI BERTI SLENERGIA SOLAR DEL GIRONES 2007 SLENERGIA SOLAR DEL GI…FAI-BERTI SOCIEDAD LIMITADAFAI-BERTI SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUP SOL GIRONES HOLD…Francesc Mateu PaleFrancesc Mateu PaleENERGIA SOLAR DEL GIRONES 2007 SLENERGIA SOLAR DEL GI…

Beneficial owner (UBO)

Francesc Mateu Pale100 %

Individual · ultimate beneficial owner · since 27/12/2013

Beneficial owner network map

3 nodes Person Company
GRUP SOL GIRONES HOLD…Francesc Mateu PaleFrancesc Mateu PaleENERGIA SOLAR DEL GIRONES 2007 SLENERGIA SOLAR DEL GI…

Registered actos

  1. DisoluciónPublished 06/08/2021· Registered 30/07/2021· I/A 6
  2. ExtinciónPublished 06/08/2021· Registered 30/07/2021· I/A 6
  3. Cambio de domicilio socialPublished 17/05/2019· Registered 09/05/2019· I/A 5
  4. NombramientosPublished 20/10/2016· Registered 13/10/2016· I/A 4
  5. RevocacionesPublished 20/10/2016· Registered 13/10/2016· I/A 3
  6. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 2
  7. ConstituciónPublished 27/12/2013· Registered 18/12/2013· I/A 1
  8. Declaración de unipersonalidadPublished 27/12/2013· Registered 18/12/2013· I/A 1
  9. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 1

Changes

  1. 06/08/2021Disolución
  2. 06/08/2021Extinción
  3. 17/05/2019Cambio de domicilio social

    C/ CREUS 1 - NAU NUM 1 (CELRA)

  4. 27/12/2013Declaración de unipersonalidad

    FRANCESC MATEU PALE

Capital · events

  1. 27/12/2013Constitución
    Initial capital: 10 000,00 €

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. 06/08/2021#6559687
    DisoluciónExtinción
    GRUP SOL GIRONES HOLDING SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 2954 , F 200, S 8, H GI 55910, I/A 6 (30.07.21).
  2. 17/05/2019#5397463
    Cambio de domicilio social
    GRUP SOL GIRONES HOLDING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CREUS 1 - NAU NUM 1 (CELRA). Datos registrales. T 2954 , F 200, S 8, H GI 55910, I/A 5 ( 9.05.19).
  3. 20/10/2016#4070217
    Nombramientos
    GRUP SOL GIRONES HOLDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: FRANCISCA SUREDA TARRADAS. Datos registrales. T 2954 , F 199, S 8, H GI 55910, I/A 4 (13.10.16).
  4. 20/10/2016#4070216
    Revocaciones
    GRUP SOL GIRONES HOLDING SOCIEDAD LIMITADA. Revocaciones. Apoderado: JORDINA DIAZ CARRERAS. Datos registrales. T 2954 , F 199, S 8, H GI 55910, I/A 3 (13.10.16).
  5. 27/12/2013#2604474
    Nombramientos
    GRUP SOL GIRONES HOLDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: JORDINA DIAZ CARRERAS. Datos registrales. T 2954 , F 199, S 8, H GI 55910, I/A 2 (18.12.13).
  6. 27/12/2013#2604473
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUP SOL GIRONES HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.12.13. Objeto social: La actuación como sociedad holding , pudiendo al efecto constituir o participar , en concepto de socio o accionista , en otras sociedades , sea…

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 2013

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/ CREUS 1 - NAU NUM 1 (CELRA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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