MECASOLAR ESPAÑA SL
Hoja NA25071· NIF B31902786
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- GRUPO SOLAR BASICO SIGMA 2 SL
Legal information
Legal information for MECASOLAR ESPAÑA SL
Activity
MECASOLAR ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Fustiñana (Navarra). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 14 filings for this company, from 19 July 2010 to 23 November 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Directors and representatives
Directors
Former
- Chavez Martinez Alejandro JavierCeased on 15/11/2022Administrador Único
- Rios Gil AdalbertoCeased on 18/05/2011Administrador Único
- Chaves Martinez Alejandro JavierCeased on 15/11/2022LiquidadorLiquidador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MECANIZADOS SOLARES SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/11/2022· Registered 15/11/2022· I/A 7
- NombramientosPublished 23/11/2022· Registered 15/11/2022· I/A 7
- DisoluciónPublished 23/11/2022· Registered 15/11/2022· I/A 7
- ExtinciónPublished 23/11/2022· Registered 15/11/2022· I/A 7
- Cambio de denominación socialPublished 21/06/2013· Registered 13/06/2013· I/A 6
- Ceses/DimisionesPublished 31/05/2011· Registered 18/05/2011· I/A 3
- NombramientosPublished 31/05/2011· Registered 18/05/2011· I/A 3
- Ceses/DimisionesPublished 19/07/2010· Registered 02/07/2010· I/A 00002
- NombramientosPublished 19/07/2010· Registered 02/07/2010· I/A 00002
- Modificaciones estatutariasPublished 19/07/2010· Registered 02/07/2010· I/A 00002
- Cambio de domicilio socialPublished 19/07/2010· Registered 02/07/2010· I/A 00002
Changes
- 23/11/2022Cambio de denominación social
GRUPO SOLAR BASICO SIGMA 2 SL→MECASOLAR ESPAÑA SL
- 23/11/2022Disolución
- 23/11/2022Extinción
- 19/07/2010Cambio de domicilio social
POLIGONO INDUSTRIAL SANTOS JUSTO Y PASTOR, S/N (FUSTIÑANA)
- 19/07/2010Modificaciones estatutarias
Timeline (BORME)
- 23/11/2022#7258386Ceses/DimisionesNombramientosDisoluciónExtinción
MECASOLAR ESPAÑA SL. Ceses/Dimisiones. LiqUnico: CHAVES MARTINEZ ALEJANDRO JAVIER. Adm. Unico: CHAVEZ MARTINEZ ALEJANDRO JAVIER. Nombramientos. LiqUnico: CHAVES MARTINEZ ALEJANDRO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administ… - 21/06/2013#2336717
Company name: GRUPO SOLAR BASICO SIGMA 2 SL
Cambio de denominación socialGRUPO SOLAR BASICO SIGMA 2 SL. Cambio de denominación social. MECASOLAR ESPAÑA SL. Datos registrales. T 1258 , F 206, S 8, H NA 25071, I/A 6 (13.06.13).
- 21/05/2013#2281421
Company name: GRUPO SOLAR BASICO SIGMA 2 SL
Cambio de identidad del socio únicoGRUPO SOLAR BASICO SIGMA 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: MECANIZADOS SOLARES SL. Datos registrales. T 1258 , F 206, S 8, H NA 25071, I/A 5 (13.05.13).
- 08/05/2013#2262996
Company name: GRUPO SOLAR BASICO SIGMA 2 SL
Cambio de identidad del socio únicoGRUPO SOLAR BASICO SIGMA 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: OPDE PARTICIPACIONES INDUSTRIALES SL. Datos registrales. T 1258 , F 206, S 8, H NA 25071, I/A 4 (26.04.13).
- 31/05/2011#1236765
Company name: GRUPO SOLAR BASICO SIGMA 2 SL
Ceses/DimisionesNombramientosGRUPO SOLAR BASICO SIGMA 2 SL. Ceses/Dimisiones. Adm. Unico: RIOS GIL ADALBERTO. Nombramientos. Adm. Unico: CHAVEZ MARTINEZ ALEJANDRO JAVIER. Datos registrales. T 1258 , F 205, S 8, H NA 25071, I/A 3 (18.05.11).
- 19/07/2010#808677
Company name: GRUPO SOLAR BASICO SIGMA 2 SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio únicoGRUPO SOLAR BASICO SIGMA 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: LIRAE SOLAR SL. Cif:B31963259. Ceses/Dimisiones. Admin.Solid: TURMO SOLDEVILA JOSEP;CASANOVA AGUSTI JOSE IGNACIO. Nombramientos. Admin.Unico: RIOS GIL ADALBERTO…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.