IBEREOLICA SOLAR ISLA SL
Hoja M502433· NIF B85963577
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/07/2010
Legal information
Legal information for IBEREOLICA SOLAR ISLA SL
Activity
IBEREOLICA SOLAR ISLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 July 2010. The Spanish commercial register has published 8 filings for this company, from 6 July 2010 to 13 June 2012, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
INVESTIGACION, DESARROLLO Y EXPLOTACION DE APROVECHAMIENTO ENERGETICOS, ASI COMO LA ADQUISICION, USO Y DISFRUTE DE PERMISOS, CONCESIONES, LICENCIAS, AUTORIZACIONES Y DEMAS DERECHOS DE CARACTER ENERGETICO;.
Directors and representatives
Directors
Former
- Gomez-Sainz Garcia Gerardo DavidCeased on 01/06/2012Consejero
- Ramos Perez-Polo Jose ManuelCeased on 01/06/2012Consejero
- Alvarez Cabreros GregorioCeased on 01/06/2012Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 06/07/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
IBEREOLICA SOLAR SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 06/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2012· Registered 01/06/2012· I/A 3
- NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 3
- DisoluciónPublished 13/06/2012· Registered 01/06/2012· I/A 3
- ExtinciónPublished 13/06/2012· Registered 01/06/2012· I/A 3
- Cambio de domicilio socialPublished 13/10/2011· Registered 30/09/2011· I/A 2
- ConstituciónPublished 06/07/2010· Registered 23/06/2010· I/A 1
- Declaración de unipersonalidadPublished 06/07/2010· Registered 23/06/2010· I/A 1
- NombramientosPublished 06/07/2010· Registered 23/06/2010· I/A 1
Changes
- 13/06/2012Disolución
- 13/06/2012Extinción
- 13/10/2011Cambio de domicilio social
PASEO DE MARQUES DE ZAFRA 5 (MADRID)
- 06/07/2010Declaración de unipersonalidad
IBEREOLICA SOLAR SOCIEDAD LIMITADA
Capital · events
- 06/07/2010ConstituciónInitial capital: 3 006,00 €
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)
- 13/06/2012#1767391Ceses/DimisionesNombramientosDisoluciónExtinción
IBEREOLICA SOLAR ISLA SL. Ceses/Dimisiones. Consejero: ALVAREZ CABREROS GREGORIO;GOMEZ-SAINZ GARCIA GERARDO DAVID;RAMOS PEREZ- POLO JOSE MANUEL. Presidente: ALVAREZ CABREROS GREGORIO. Secretario: GOMEZ-SAINZ GARCIA GERARDO DAVID. Con.Delegado: ALVARE… - 13/10/2011#1410444Cambio de domicilio social
IBEREOLICA SOLAR ISLA SL. Cambio de domicilio social. PASEO DE MARQUES DE ZAFRA 5 (MADRID). Datos registrales. T 27876 , F 149, S 8, H M 502433, I/A 2 (30.09.11).
- 06/07/2010#792800ConstituciónDeclaración de unipersonalidadNombramientos
IBEREOLICA SOLAR ISLA SL. Constitución. Comienzo de operaciones: 21.05.10. Objeto social: INVESTIGACION, DESARROLLO Y EXPLOTACION DE APROVECHAMIENTO ENERGETICOS, ASI COMO LA ADQUISICION, USO Y DISFRUTE DE PERMISOS, CONCESIONES, LICENCIAS, AUTORIZACIO…
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 2010
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.