GRUPOSOLAR SOCIEDAD LIMITADA
Hoja AB14602
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GRUPOSOLAR SOCIEDAD LIMITADA
Activity
GRUPOSOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 15 March 2010 to 8 June 2010, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Navarro Aranda AntonioCeased on 27/05/2010Consejero
- Navarro Paulo Carlos FernandoCeased on 27/05/2010Consejero
- Herrera Carrecher JesusCeased on 27/05/2010Consejero
- Lucas Cerro AntonioCeased on 04/03/2010Consejero
Directors network map
Cap table · shareholdings
- SILIKEN MANUFACTURING SOCIEDAD LIMITADA(formerly SILIKEN MODULES SOCIEDAD LIMITADA)100 %
Legal entity · since 14/05/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SILIKEN MANUFACTURING SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 14/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/06/2010· Registered 27/05/2010· I/A 15
- DisoluciónPublished 08/06/2010· Registered 27/05/2010· I/A 15
- ExtinciónPublished 08/06/2010· Registered 27/05/2010· I/A 15
- Declaración de unipersonalidadPublished 14/05/2010· Registered 05/05/2010· I/A 14
- RevocacionesPublished 14/05/2010· Registered 05/05/2010· I/A 13
- Ceses/DimisionesPublished 15/03/2010· Registered 04/03/2010· I/A 12
Timeline (BORME)
- 08/06/2010#751496Ceses/DimisionesDisoluciónExtinción
GRUPOSOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: NAVARRO PAULO CARLOS FERNANDO;NAVARRO ARANDA ANTONIO;HERRERA CARRECHER JESUS. Presidente: NAVARRO PAULO CARLOS FERNANDO. Secretario: NAVARRO ARANDA ANTONIO. Con.Delegado: HERRERA CARRECHER JE… - 14/05/2010#719231Declaración de unipersonalidad
GRUPOSOLAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SILIKEN MODULES SOCIEDAD LIMITADA. Datos registrales. T 877, L 641, F 97, S 8, H AB 14602, I/A 14 ( 5.05.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-… - 14/05/2010#719230Revocaciones
GRUPOSOLAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: CANTERO BARRIGA EVA ANGELICA. Datos registrales. T 877, L 641, F 97, S 8, H AB 14602, I/A 13 ( 5.05.10).
- 15/03/2010#632935Ceses/Dimisiones
GRUPOSOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LUCAS CERRO ANTONIO. Datos registrales. T 877, L 641, F 97, S 8, H AB 14602, I/A 12 ( 4.03.10).
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 — Albacete — are listed together, with their address.