MARCH SOLAR I SL
Hoja M497637· NIF B85897742
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MARCH SOLAR I SL
Activity
MARCH SOLAR I SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 27 April 2010 to 21 February 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gasco Salas RafaelCeased on 07/02/2011PresidenteConsejero
- Ciruelos Gomez Del Valle RafaelCeased on 07/02/2011Consejero
- Corchado Quilez JoaquinCeased on 07/02/2011Consejero
- Gonzalez Encinas RafaelCeased on 07/02/2011Consejero
- Nuevo Alfonso DavidCeased on 07/02/2011Liquidador
Directors network map
Cap table · shareholdings
- BANCA MARCH SA100 %
Legal entity · since 27/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BANCA MARCH SA100 %
Legal entity · since 27/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2011· Registered 07/02/2011· I/A 3
- NombramientosPublished 21/02/2011· Registered 07/02/2011· I/A 3
- DisoluciónPublished 21/02/2011· Registered 07/02/2011· I/A 3
- ExtinciónPublished 21/02/2011· Registered 07/02/2011· I/A 3
- NombramientosPublished 27/04/2010· Registered 12/04/2010· I/A 2
- Declaración de unipersonalidadPublished 27/04/2010· Registered 12/04/2010· I/A 1
- NombramientosPublished 27/04/2010· Registered 12/04/2010· I/A 1
Changes
- 21/02/2011Disolución
- 21/02/2011Extinción
- 27/04/2010Declaración de unipersonalidad
BANCA MARCH SA
Timeline (BORME)
- 21/02/2011#1082407Ceses/DimisionesNombramientosDisoluciónExtinción
MARCH SOLAR I SL. Ceses/Dimisiones. Consejero: GASCO SALAS RAFAEL;CIRUELOS GOMEZ DEL VALLE RAFAEL;CORCHADO QUILEZ JOAQUIN;GONZALEZ ENCINAS RAFAEL. Presidente: GASCO SALAS RAFAEL. Consejero: NUEVO ALFONSO DAVID. Secretario: NUEVO ALFONSO DAVID. Nombra… - 27/04/2010#694055Nombramientos
MARCH SOLAR I SL. Nombramientos. Apoderado: NUEVO ALFONSO DAVID. Datos registrales. T 27615 , F 104, S 8, H M 497637, I/A 2 (12.04.10).
- 27/04/2010#694054Declaración de unipersonalidadNombramientos
MARCH SOLAR I SL. Declaración de unipersonalidad. Socio único: BANCA MARCH SA. Nombramientos. Consejero: GASCO SALAS RAFAEL;CIRUELOS GOMEZ DEL VALLE RAFAEL;CORCHADO QUILEZ JOAQUIN;GONZALEZ ENCINAS RAFAEL. Presidente: GASCO SALAS RAFAEL. Consejero: NU…
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.