MAGNOLIA TERMOSOLAR SL

Hoja M460364· NIF B85430916

Struck off · 18/10/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
MAGNOLIA INSTALACIONES FOTOVOLTAICAS SL

Legal information

Legal information for MAGNOLIA TERMOSOLAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 25546 · Folio 145 · Hoja M460364
Former names
MAGNOLIA INSTALACIONES FOTOVOLTAICAS SL2009-12-03
StatusBaja

Activity

MAGNOLIA TERMOSOLAR SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 10 filings for this company, from 3 December 2009 to 18 October 2012, across 8 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

EL ASESORAMIENTO, DESARROLLO, TENENCIA, CONSTRUCCION, MANTENIMIENTO, EXPLOTACION Y/O TITULARIDAD DE INSTALACIONES DE GENERACION DE ENERGIA, Y EN PARTICULAR DE ENERGIA TERMOSOLAR...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/10/2012· Registered 04/10/2012· I/A 3
  2. NombramientosPublished 18/10/2012· Registered 04/10/2012· I/A 3
  3. DisoluciónPublished 18/10/2012· Registered 04/10/2012· I/A 3
  4. ExtinciónPublished 18/10/2012· Registered 04/10/2012· I/A 3
  5. Ceses/DimisionesPublished 03/12/2009· Registered 24/11/2009· I/A 2
  6. NombramientosPublished 03/12/2009· Registered 24/11/2009· I/A 2
  7. Modificaciones estatutariasPublished 03/12/2009· Registered 24/11/2009· I/A 2
  8. Cambio de denominación socialPublished 03/12/2009· Registered 24/11/2009· I/A 2
  9. Cambio de domicilio socialPublished 03/12/2009· Registered 24/11/2009· I/A 2
  10. Cambio de objeto socialPublished 03/12/2009· Registered 24/11/2009· I/A 2

Changes

  1. 18/10/2012Cambio de denominación social

    MAGNOLIA INSTALACIONES FOTOVOLTAICAS SL→MAGNOLIA TERMOSOLAR SL

  2. 18/10/2012Disolución
  3. 18/10/2012Extinción
  4. 03/12/2009Cambio de domicilio social

    AVDA DE CANTABRIA S/N - "CIUDAD GRUPO SANTANDER", (BOADILLA DEL MONTE)

  5. 03/12/2009Cambio de objeto social

    EL ASESORAMIENTO, DESARROLLO, TENENCIA, CONSTRUCCION, MANTENIMIENTO, EXPLOTACION Y/O TITULARIDAD DE INSTALACIONES DE GENERACION DE ENERGIA, Y EN PARTICULAR DE ENERGIA TERMOSOLAR...

  6. 03/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2012#1940331
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAGNOLIA TERMOSOLAR SL. Ceses/Dimisiones. Adm. Unico: SEBARES URBANO MARCOS. Nombramientos. Liquidador: SEBARES URBANO MARCOS. Disolución. Voluntaria. Extinción. Datos registrales. T 25546 , F 145, S 8, H M 460364, I/A 3 ( 4.10.12).
  2. 03/12/2009#495652

    Company name: MAGNOLIA INSTALACIONES FOTOVOLTAICAS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MAGNOLIA INSTALACIONES FOTOVOLTAICAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASTRO SUEIRO Y VARELA ABOGADOS SLP. Cancelaciones de oficio de nombramientos. Representan: CASTRO RICO JUAN CARLOS. Nombramientos. Adm. U…

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 addressAVDA DE CANTABRIA S/N - "CIUDAD GRUPO SANTANDER", (BOADILLA DEL MONTE), Boadilla del Monte, 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