LA JARA SOLAR V SL
Hoja M598696· NIF B16273872
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LA JARA SOLAR V SL
Activity
LA JARA SOLAR V SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 13 May 2009 to 17 June 2015, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Olaguibel Amich IñigoCeased on 08/06/2015Administrador Único
- URCITER SLCeased on 11/03/2015Administrador Mancomunado
Authorised representatives
Former
- Carrion Caceres MiguelCeased on 11/03/2015Representante
Directors network map
Cap table · shareholdings
- SILUENDOR PLANO SL100 %
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SILUENDOR PLANO SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/06/2015· Registered 08/06/2015· I/A 4
- DisoluciónPublished 17/06/2015· Registered 08/06/2015· I/A 4
- ExtinciónPublished 17/06/2015· Registered 08/06/2015· I/A 4
- Ceses/DimisionesPublished 20/03/2015· Registered 11/03/2015· I/A 2
- NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 2
- Cambio de domicilio socialPublished 20/03/2015· Registered 11/03/2015· I/A 2
Changes
- 17/06/2015Disolución
- 17/06/2015Extinción
- 20/03/2015Cambio de domicilio social
C/ SERRANO 26 6º (MADRID)
Timeline (BORME)
- 17/06/2015#3370511Ceses/DimisionesDisoluciónExtinción
LA JARA SOLAR V SL. Ceses/Dimisiones. Adm. Unico: OLAGUIBEL AMICH IÑIGO. Disolución. Fusion. Extinción. Datos registrales. T 33268 , F 183, S 8, H M 598696, I/A 4 ( 8.06.15).
- 20/03/2015#3244902Cambio de identidad del socio único
LA JARA SOLAR V SL. Sociedad unipersonal. Cambio de identidad del socio único: SILUENDOR PLANO SL. Datos registrales. T 33268 , F 183, S 8, H M 598696, I/A 3 (11.03.15).
- 20/03/2015#3244901Ceses/DimisionesNombramientosCambio de domicilio social
LA JARA SOLAR V SL. Ceses/Dimisiones. Representan: CARRION CACERES MIGUEL. Adm. Mancom.: URCITER SL;OLAGUIBEL AMICH IÑIGO. Nombramientos. Adm. Unico: OLAGUIBEL AMICH IÑIGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu…
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 — Madrid — are listed together, with their address.