HUERTO SOLAR DE ANAKIN SL
Hoja GR32003
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Santa Cruz Campaña Cristobal, SIRIUS SOLAR SOCIEDAD LIMITADA
Legal information
Legal information for HUERTO SOLAR DE ANAKIN SL
Activity
HUERTO SOLAR DE ANAKIN SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 8 filings for this company, from 21 October 2009 to 5 November 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Santa Cruz Campaña CristobalSince 28/10/2020Administrador Solidario
- SIRIUS SOLAR SOCIEDAD LIMITADASince 28/10/2020Administrador Solidario
Former
- Lopez Roman AntonioCeased on 28/10/2020Administrador Mancomunado
- Nodal Monar RaulCeased on 28/10/2020Administrador Mancomunado
- Soria Contreras AlbertoCeased on 09/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 21/10/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALTAIR SOLAR SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 21/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/11/2020· Registered 28/10/2020· I/A 5
- NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 5
- Ceses/DimisionesPublished 21/10/2009· Registered 09/10/2009· I/A 4
- NombramientosPublished 21/10/2009· Registered 09/10/2009· I/A 4
- Modificaciones estatutariasPublished 21/10/2009· Registered 09/10/2009· I/A 4
- Declaración de unipersonalidadPublished 21/10/2009· Registered 09/10/2009· I/A 2
Timeline (BORME)
- 05/11/2020#6103988
HUERTO SOLAR DE ANAKIN SL. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de MADRID. Datos registrale… - 05/11/2020#6103987Ceses/DimisionesNombramientos
HUERTO SOLAR DE ANAKIN SL. Ceses/Dimisiones. Adm. Mancom.: NODAL MONAR RAUL;LOPEZ ROMAN ANTONIO. Nombramientos. Adm. Solid.: SANTA CRUZ CAMPAÑA CRISTOBAL;SIRIUS SOLAR SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administra… - 21/10/2009#429040Ceses/DimisionesNombramientosModificaciones estatutarias
HUERTO SOLAR DE ANAKIN SL. Ceses/Dimisiones. Adm. Unico: SORIA CONTRERAS ALBERTO. Nombramientos. Adm. Mancom.: NODAL MONAR RAUL;LOPEZ ROMAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador… - 21/10/2009#429039Cambio de identidad del socio único
HUERTO SOLAR DE ANAKIN SL. Sociedad unipersonal. Cambio de identidad del socio único: SIRIUS SOLAR SOCIEDAD LIMITADA. Datos registrales. T 1253 , F 167, S 8, H GR 32003, I/A 3 ( 9.10.09).
- 21/10/2009#429038Declaración de unipersonalidad
HUERTO SOLAR DE ANAKIN SL. Declaración de unipersonalidad. Socio único: ALTAIR SOLAR SOCIEDAD LIMITADA. Datos registrales. T 1253 , F 166, S 8, H GR 32003, I/A 2 ( 9.10.09).
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 — Granada — are listed together, with their address.