LUX SOL DE MALAGA SL

Hoja M440415· NIF B85175503

Struck off · 24/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
ABANTIA SOL DE MALAGA SL

Legal information

Legal information for LUX SOL DE MALAGA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 34898 · Folio 211 · Hoja M440415
Former names
ABANTIA SOL DE MALAGA SL2010-07-20
StatusBaja

Activity

LUX SOL DE MALAGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 24 filings for this company, from 20 July 2010 to 24 January 2017, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SONNEDIX ESPAÑA SPV XIX SL(formerly VELA ENERGY SPV XIX SL)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SONNEDIX ESPAÑA SPV XIX SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 24/01/2017· Registered 17/01/2017· I/A 13
  2. ExtinciónPublished 24/01/2017· Registered 17/01/2017· I/A 13
  3. NombramientosPublished 22/11/2016· Registered 11/11/2016· I/A 12
  4. Ceses/DimisionesPublished 11/11/2016· Registered 31/10/2016· I/A 11
  5. RevocacionesPublished 11/11/2016· Registered 31/10/2016· I/A 11
  6. NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 11
  7. Cambio de domicilio socialPublished 11/11/2016· Registered 31/10/2016· I/A 11
  8. RevocacionesPublished 31/05/2016· Registered 23/05/2016· I/A 10
  9. NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 10
  10. Cambio de domicilio socialPublished 08/03/2016· Registered 26/02/2016· I/A 9
  11. Cambio de domicilio socialPublished 21/02/2014· Registered 13/02/2014· I/A 8
  12. Cambio de domicilio socialPublished 03/10/2013· Registered 25/09/2013· I/A 7
  13. NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 6
  14. Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 5
  15. NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 5
  16. Ceses/DimisionesPublished 02/11/2011· Registered 20/10/2011· I/A 4
  17. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 4
  18. Ceses/DimisionesPublished 20/07/2010· Registered 08/07/2010· I/A 3
  19. NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 3
  20. Modificaciones estatutariasPublished 20/07/2010· Registered 08/07/2010· I/A 3
  21. Cambio de denominación socialPublished 20/07/2010· Registered 08/07/2010· I/A 3
  22. Cambio de domicilio socialPublished 20/07/2010· Registered 08/07/2010· I/A 3

Changes

  1. 24/01/2017Disolución
  2. 24/01/2017Extinción
  3. 11/11/2016Cambio de domicilio social

    C/ JENNER 3 - 4ª PLANTA (MADRID)

  4. 08/03/2016Cambio de domicilio social

    PASEO MARQUES DE ZAFRA 38 BIS 1º A (MADRID)

  5. 21/02/2014Cambio de domicilio social

    C/ HERMOSILLA 11, 4º A (MADRID)

  6. 03/10/2013Cambio de domicilio social

    PLAZA DE CARLOS TRIAS BERTRAN 7 5& - PLANTA IZQUIE (MADRID)

  7. 02/11/2011Cambio de denominación social

    ABANTIA SOL DE MALAGA SL→LUX SOL DE MALAGA SL

  8. 20/07/2010Cambio de domicilio social

    PASEO MARQUES DE ZAFRA 38 BIS (MADRID)

  9. 20/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2017#4207712
    DisoluciónExtinción
    LUX SOL DE MALAGA SL. Disolución. Fusion. Extinción. Datos registrales. T 34898 , F 211, S 8, H M 440415, I/A 13 (17.01.17).
  2. 22/11/2016#4119147
    Nombramientos
    LUX SOL DE MALAGA SL. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 24481 , F 117, S 8, H M 440415, I/A 12 (11.11.16).
  3. 11/11/2016#4101072
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LUX SOL DE MALAGA SL. Sociedad unipersonal. Cambio de identidad del socio único: VELA ENERGY SPV XIX SL. Ceses/Dimisiones. Adm. Unico: GWM RENEWABLE ENERGY SPAIN SL. Representan: REITELLI ALESSANDRO. Revocaciones. Apo.Sol.: ORSINI GINEVRA;CALLISTO MA…
  4. 31/05/2016#3878969
    RevocacionesNombramientos
    LUX SOL DE MALAGA SL. Revocaciones. Apoderado: GARCIA OLVERA LUIS;MENDOZA MARIN MARINA. Nombramientos. Apo.Sol.: ORSINI GINEVRA;CALLISTO MARIA GRAZIA;COSTABILE GIANFRANCO. Datos registrales. T 24481 , F 115, S 8, H M 440415, I/A 10 (23.05.16).
  5. 08/03/2016#3756246
    Cambio de domicilio social
    LUX SOL DE MALAGA SL. Cambio de domicilio social. PASEO MARQUES DE ZAFRA 38 BIS 1º A (MADRID). Datos registrales. T 24481 , F 115, S 8, H M 440415, I/A 9 (26.02.16).
  6. 21/02/2014#2682938
    Cambio de domicilio social
    LUX SOL DE MALAGA SL. Cambio de domicilio social. C/ HERMOSILLA 11, 4º A (MADRID). Datos registrales. T 24481 , F 115, S 8, H M 440415, I/A 8 (13.02.14).
  7. 03/10/2013#2475207
    Cambio de domicilio social
    LUX SOL DE MALAGA SL. Cambio de domicilio social. PLAZA DE CARLOS TRIAS BERTRAN 7 5& - PLANTA IZQUIE (MADRID). Datos registrales. T 24481 , F 115, S 8, H M 440415, I/A 7 (25.09.13).
  8. 28/05/2013#2296483
    Nombramientos
    LUX SOL DE MALAGA SL. Nombramientos. Apoderado: MENDOZA MARIN MARINA. Datos registrales. T 24481 , F 114, S 8, H M 440415, I/A 6 (20.05.13).
  9. 01/02/2013#2103006
    Ceses/DimisionesNombramientos
    LUX SOL DE MALAGA SL. Ceses/Dimisiones. Representan: CAMPONESCHI DANIELE. Nombramientos. Representan: REITELLI ALESSANDRO. Datos registrales. T 24481 , F 114, S 8, H M 440415, I/A 5 (24.01.13).
  10. 02/11/2011#1439264
    Ceses/DimisionesNombramientos
    LUX SOL DE MALAGA SL. Ceses/Dimisiones. Representan: MERA DIAZ EMILIO. Nombramientos. Representan: CAMPONESCHI DANIELE. Datos registrales. T 24481 , F 114, S 8, H M 440415, I/A 4 (20.10.11).
  11. 20/07/2010#810603

    Company name: ABANTIA SOL DE MALAGA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    ABANTIA SOL DE MALAGA SL. Sociedad unipersonal. Cambio de identidad del socio único: LUX ENERGIA SOLAR SL. Ceses/Dimisiones. Representan: BOADA PALLARES FRANCISCO DE PAULA. Adm. Unico: ABANTIA SUN ENERGY SA. Nombramientos. Representan: MERA DIAZ EMIL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JENNER 3 - 4ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province