MARTE SOLAR SOCIEDAD LIMITADA
Hoja LO18683· NIF B26567438
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/11/2019
Legal information
Legal information for MARTE SOLAR SOCIEDAD LIMITADA
Activity
MARTE SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 7 November 2019. The Spanish commercial register has published 6 filings for this company, from 7 November 2019 to 18 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
A) Promoción, instalación, puesta en marcha, explotación y gestión de toda clase de instalaciones en energías renovables (solar, eólica, biomasa, hidráulica o cualquier otra), así como la producción, venta, de energía desde fuentes renovables (CNAE 3514, 3515, 3518 y 3519). B) Servicios técnicos de.
Directors and representatives
Directors
Former
- INVERSIONES DOGARMATER SOCIEDAD LIMITADACeased on 05/01/2022Administrador Único
Authorised representatives
Former
- Palacios Garcia Angel PabloCeased on 05/01/2022ApoderadoApoderado Mancomunado
- Palacios Garcia Francisco JavierCeased on 05/01/2022ApoderadoApoderado Mancomunado
- Modia Rota Maria PilarCeased on 05/01/2022ApoderadoApoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 07/11/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES DOGARMATER SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 07/11/2019
Beneficial owner network map
Registered actos
- DisoluciónPublished 18/01/2022· Registered 05/01/2022· I/A 3
- ExtinciónPublished 18/01/2022· Registered 05/01/2022· I/A 3
- NombramientosPublished 07/11/2019· Registered 25/10/2019· I/A 2
- ConstituciónPublished 07/11/2019· Registered 25/10/2019· I/A 1
- Declaración de unipersonalidadPublished 07/11/2019· Registered 25/10/2019· I/A 1
- NombramientosPublished 07/11/2019· Registered 25/10/2019· I/A 1
Changes
- 18/01/2022Disolución
- 18/01/2022Extinción
- 07/11/2019Declaración de unipersonalidad
INVERSIONES DOGARMATER SOCIEDAD LIMITADA
Capital · events
- 07/11/2019ConstituciónInitial capital: 3 000,00 €
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)
- 18/01/2022#6764760DisoluciónExtinción
MARTE SOLAR SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 856 , F 184, S 8, H LO 18683, I/A 3 ( 5.01.22).
- 07/11/2019#5649214Nombramientos
MARTE SOLAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: MODIA ROTA MARIA PILAR;PALACIOS GARCIA ANGEL PABLO;PALACIOS GARCIA FRANCISCO JAVIER. Apo.Manc.: MODIA ROTA MARIA PILAR;PALACIOS GARCIA ANGEL PABLO;PALACIOS GARCIA FRANCISCO JAVIER. Datos regist… - 07/11/2019#5649213ConstituciónDeclaración de unipersonalidadNombramientos
MARTE SOLAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.19. Objeto social: A) Promoción, instalación, puesta en marcha, explotación y gestión de toda clase de instalaciones en energías renovables (solar, eólica, biomasa, hidráulic…
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 2019
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
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.