LOJA SOLAR CINCO SL
Hoja PO40446· NIF B36973246
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LOJA SOLAR CINCO SL
Activity
LOJA SOLAR CINCO SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 8 filings for this company, from 30 May 2018 to 16 April 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- REDEN SOLAR SASCeased on 10/04/2019Administrador Único
- SOL GREEN WATT SLCeased on 23/05/2018Administrador Único
Authorised representatives
Former
- Das Neves Marques Da Silva Manuel AntonioCeased on 10/04/2019Apoderado Mancomunado Solidario
- De Bienassis De Cauluson Mailho Axel-Xavier-MarieCeased on 10/04/2019Apoderado Mancomunado Solidario
- Lemos Lopez OscarCeased on 10/04/2019Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2019· Registered 10/04/2019· I/A 9
- DisoluciónPublished 16/04/2019· Registered 10/04/2019· I/A 9
- ExtinciónPublished 16/04/2019· Registered 10/04/2019· I/A 9
- Cambio de domicilio socialPublished 18/10/2018· Registered 10/10/2018· I/A 8
- NombramientosPublished 04/09/2018· Registered 29/08/2018· I/A 7
- Ceses/DimisionesPublished 30/05/2018· Registered 23/05/2018· I/A 5
- NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 5
Changes
- 16/04/2019Disolución
- 16/04/2019Extinción
- 18/10/2018Cambio de domicilio social
AVDA PEINADOR 60 1 - TAMEIGA (MOS)
Timeline (BORME)
- 16/04/2019#5360391Ceses/DimisionesDisoluciónExtinción
LOJA SOLAR CINCO SL. Ceses/Dimisiones. Adm. Unico: REDEN SOLAR SAS. Disolución. Fusion. Extinción. Datos registrales. T 3213, L 3213, F 125, S 8, H PO 40446, I/A 9 (10.04.19).
- 18/10/2018#5090977Cambio de domicilio social
LOJA SOLAR CINCO SL. Cambio de domicilio social. AVDA PEINADOR 60 1 - TAMEIGA (MOS). Datos registrales. T 3213, L 3213, F 124, S 8, H PO 40446, I/A 8 (10.10.18).
- 04/09/2018#5036288Nombramientos
LOJA SOLAR CINCO SL. Nombramientos. Apo.Man.Soli: DAS NEVES MARQUES DA SILVA MANUEL ANTONIO;LEMOS LOPEZ OSCAR;DE BIENASSIS DE CAULUSON MAILHO AXEL-XAVIER-MARIE. Datos registrales. T 3213, L 3213, F 123, S 8, H PO 40446, I/A 7 (29.08.18).
- 27/08/2018#5025587
LOJA SOLAR CINCO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3213, L 3213, F 123, S 8, H PO 40446, I/A 6 (21.08.18).
- 30/05/2018#4902460Ceses/DimisionesNombramientos
LOJA SOLAR CINCO SL. Ceses/Dimisiones. Adm. Unico: SOL GREEN WATT SL. Nombramientos. Adm. Unico: REDEN SOLAR SAS. Datos registrales. T 3213, L 3213, F 123, S 8, H PO 40446, I/A 5 (23.05.18).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.