MARCH SOLAR II SL
Hoja M497434· NIF B85897809
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/04/2010
Legal information
Legal information for MARCH SOLAR II SL
Activity
MARCH SOLAR II SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 April 2010. The Spanish commercial register has published 7 filings for this company, from 14 April 2010 to 16 February 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
PROMOCION, GESTION Y REALIZACION DE ESTUDIOS, PROYECTOS Y OTROS SERVICIOS RELACIONADOS CON LA ENERGIA; ASI COMO LA COMPRA, VENTA O ARRENDAMIENTO DE TODO TIPO DE BIENES O EMPRESAS RELACIONADAS CON LA ENERGIA, Y EN ESPECIAL, CON ENERGIAS RENOVABLES.
Directors and representatives
Directors
Former
- Gasco Salas RafaelCeased on 04/02/2011PresidenteConsejero
- Ciruelos Gomez Del Valle RafaelCeased on 04/02/2011Consejero
- Corchado Quilez JoaquinCeased on 04/02/2011Consejero
- Gonzalez Encinas RafaelCeased on 04/02/2011Consejero
- Nuevo Alfonso DavidCeased on 04/02/2011Liquidador
Directors network map
Cap table · shareholdings
- BANCA MARCH SA100 %
Legal entity · since 14/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BANCA MARCH SA100 %
Legal entity · since 14/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/02/2011· Registered 04/02/2011· I/A 2
- NombramientosPublished 16/02/2011· Registered 04/02/2011· I/A 2
- DisoluciónPublished 16/02/2011· Registered 04/02/2011· I/A 2
- ExtinciónPublished 16/02/2011· Registered 04/02/2011· I/A 2
- ConstituciónPublished 14/04/2010· Registered 05/04/2010· I/A 1
- Declaración de unipersonalidadPublished 14/04/2010· Registered 05/04/2010· I/A 1
- NombramientosPublished 14/04/2010· Registered 05/04/2010· I/A 1
Changes
- 16/02/2011Disolución
- 16/02/2011Extinción
- 14/04/2010Declaración de unipersonalidad
BANCA MARCH SA
Capital · events
- 14/04/2010ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 16/02/2011#1074795Ceses/DimisionesNombramientosDisoluciónExtinción
MARCH SOLAR II SL. Ceses/Dimisiones. Consejero: GASCO SALAS RAFAEL;CIRUELOS GOMEZ DEL VALLE RAFAEL. Presidente: GASCO SALAS RAFAEL. Consejero: CORCHADO QUILEZ JOAQUIN;GONZALEZ ENCINAS RAFAEL;NUEVO ALFONSO DAVID. Secretario: NUEVO ALFONSO DAVID. Nombr… - 14/04/2010#674690ConstituciónDeclaración de unipersonalidadNombramientos
MARCH SOLAR II SL. Constitución. Comienzo de operaciones: 12.03.10. Objeto social: PROMOCION, GESTION Y REALIZACION DE ESTUDIOS, PROYECTOS Y OTROS SERVICIOS RELACIONADOS CON LA ENERGIA; ASI COMO LA COMPRA, VENTA O ARRENDAMIENTO DE TODO TIPO DE BIENES…
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· Incorporated 2010
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.