MAGTEL SOLAR SA
Hoja CO26950· NIF A14821185
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MAGTEL SOLAR SA
Activity
MAGTEL SOLAR SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 6 filings for this company, from 9 February 2010 to 19 December 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lopez Magdaleno Antonio ManuelCeased on 01/02/2010Consejero
- Lopez Magdaleno Jose CarlosCeased on 01/02/2010Consejero
- Lopez Magdaleno Juan LuisCeased on 01/02/2010Consejero
- Lopez Magdaleno MarioCeased on 01/02/2010Consejero
- Lopez Magdaleno PurificacionCeased on 01/02/2010Consejero
- Lopez Magdaleno IsidroCeased on 01/02/2010Consejero
- LOMAIS GESTION SLAdministrador Mancomunado
- VICTORIA PATRIMONIAL SLAdministrador Mancomunado
- INVERSION Y GESTION CORPORATIVA SLLiquidador
Directors network map
Cap table · shareholdings
Legal entity · since 09/02/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
MAGTEL CORPORATIVO SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 09/02/2010
Beneficial owner network map
Registered actos
- ReeleccionesPublished 23/07/2013· Registered 16/07/2013· I/A 5
- Declaración de unipersonalidadPublished 09/02/2010· Registered 01/02/2010· I/A 4
- Ceses/DimisionesPublished 09/02/2010· Registered 01/02/2010· I/A 4
- NombramientosPublished 09/02/2010· Registered 01/02/2010· I/A 4
- Modificaciones estatutariasPublished 09/02/2010· Registered 01/02/2010· I/A 4
Changes
- 09/02/2010Declaración de unipersonalidad
MAGTEL CORPORATIVO SL
- 09/02/2010Modificaciones estatutarias
Timeline (BORME)
- 19/12/2013#2593093
MAGTEL SOLAR SA. Fe de erratas: El capital social es de 60500 euros deselbolsado en 15125 euros. Inscripción 1. Datos registrales. T 2039 , F 211, S 8, H CO 26950, I/A 1 (14.12.07).
- 23/07/2013#2381477Reelecciones
MAGTEL SOLAR SA. Reelecciones. Adm. Mancom.: VICTORIA PATRIMONIAL SL;LOMAIS GESTION SL. Datos registrales. T 2039 , F 217, S 8, H CO 26950, I/A 5 (16.07.13).
- 09/02/2010#580081Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MAGTEL SOLAR SA. Declaración de unipersonalidad. Socio único: MAGTEL CORPORATIVO SL. Ceses/Dimisiones. Consejero: LOPEZ MAGDALENO MARIO. Presidente: LOPEZ MAGDALENO MARIO. Consejero: LOPEZ MAGDALENO JUAN LUIS. Secretario: LOPEZ MAGDALENO JUAN LUIS. C…
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 — Córdoba — are listed together, with their address.