MERCA V RENOVABLES SL

Hoja M493353· NIF B98139223

Struck off · 12/08/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MERCA V RENOVABLES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 27375 · Folio 118 · Hoja M493353
StatusBaja

Activity

MERCA V RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 10 filings for this company, from 29 March 2010 to 12 August 2013, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

16 nodes Person Company
MERCA V RENOVABLES SLKATER SOLUCIONES SLKATER SOLUCIONES SLPROMOCIONES DOMUS 3000 SLPROMOCIONES DOMUS 30…PROMOCIONES ENERGETICAS MENTUS SLPROMOCIONES ENERGETI…FUGIT DESARROLLOS FOTOVOLTAICOS SLFUGIT DESARROLLOS FO…SOL REGIS DESARROLLOS ENERGETICOS SLSOL REGIS DESARROLLO…DESARROLLOS REGIS SOL SLDESARROLLOS REGIS SO…EXPANSION SOLAR FOTOVOLTAICA SLEXPANSION SOLAR FOTO…ENERGIA FOTOVOLTAICA AESTUS SLENERGIA FOTOVOLTAICA…EXPANSION DE ENERGIA FOTOVOLTAICA SLEXPANSION DE ENERGIA…PLACAS SOLARES FOTOVOLTAICAS SLPLACAS SOLARES FOTOV…DOMUSOLCO SLDOMUSOLCO SLREDO 13 SLREDO 13 SLSAPEROZ57 SLSAPEROZ57 SLINTOFUTURE21 SLINTOFUTURE21 SLKEEP ON 45 SLKEEP ON 45 SL

Beneficial owner (UBO)

KATER SOLUCIONES SL100 %Vigente

Legal entity · since 17/06/2013

Beneficial owner network map

16 nodes Person Company
MERCA V RENOVABLES SLKATER SOLUCIONES SLKATER SOLUCIONES SLPROMOCIONES DOMUS 3000 SLPROMOCIONES DOMUS 30…PROMOCIONES ENERGETICAS MENTUS SLPROMOCIONES ENERGETI…FUGIT DESARROLLOS FOTOVOLTAICOS SLFUGIT DESARROLLOS FO…SOL REGIS DESARROLLOS ENERGETICOS SLSOL REGIS DESARROLLO…DESARROLLOS REGIS SOL SLDESARROLLOS REGIS SO…EXPANSION SOLAR FOTOVOLTAICA SLEXPANSION SOLAR FOTO…ENERGIA FOTOVOLTAICA AESTUS SLENERGIA FOTOVOLTAICA…EXPANSION DE ENERGIA FOTOVOLTAICA SLEXPANSION DE ENERGIA…PLACAS SOLARES FOTOVOLTAICAS SLPLACAS SOLARES FOTOV…DOMUSOLCO SLDOMUSOLCO SLREDO 13 SLREDO 13 SLSAPEROZ57 SLSAPEROZ57 SLINTOFUTURE21 SLINTOFUTURE21 SLKEEP ON 45 SLKEEP ON 45 SL

Registered actos

  1. Ceses/DimisionesPublished 12/08/2013· Registered 01/08/2013· I/A 6
  2. RevocacionesPublished 12/08/2013· Registered 01/08/2013· I/A 6
  3. DisoluciónPublished 12/08/2013· Registered 01/08/2013· I/A 6
  4. ExtinciónPublished 12/08/2013· Registered 01/08/2013· I/A 6
  5. Declaración de unipersonalidadPublished 17/06/2013· Registered 07/06/2013· I/A 5
  6. Cambio de domicilio socialPublished 25/04/2011· Registered 08/04/2011· I/A 4
  7. Ceses/DimisionesPublished 25/04/2011· Registered 06/04/2011· I/A 3
  8. NombramientosPublished 25/04/2011· Registered 06/04/2011· I/A 3
  9. Modificaciones estatutariasPublished 25/04/2011· Registered 06/04/2011· I/A 3
  10. Cambio de domicilio socialPublished 29/03/2010· Registered 16/03/2010· I/A 2

Changes

  1. 12/08/2013Disolución
  2. 12/08/2013Extinción
  3. 17/06/2013Declaración de unipersonalidad

    KATER SOLUCIONES SL

  4. 25/04/2011Cambio de domicilio social

    C/ JOAQUIN TURINA 2 1 (POZUELO DE ALARCON)

  5. 25/04/2011Modificaciones estatutarias
  6. 29/03/2010Cambio de domicilio social

    AVDA REY JUAN CARLOS I 69 14 A (LEGANES)

Timeline (BORME)

  1. 12/08/2013#2411245
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MERCA V RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: NIETO MORO MANUEL JOSE. Revocaciones. Apoderado: GANDIA FORNES JOSE LUIS. Apo.Sol.: GONZALEZ DIAZ JOSE AURELIO;GARCIA HERNANDEZ FRANCISCO JESUS. Disolución. Fusion. Extinción. Datos registrales. T …
  2. 17/06/2013#2327605
    Declaración de unipersonalidad
    MERCA V RENOVABLES SL. Declaración de unipersonalidad. Socio único: KATER SOLUCIONES SL. Datos registrales. T 27375 , F 118, S 8, H M 493353, I/A 5 ( 7.06.13).
  3. 25/04/2011#1183849
    Cambio de domicilio social
    MERCA V RENOVABLES SL. Cambio de domicilio social. C/ JOAQUIN TURINA 2 1 (POZUELO DE ALARCON). Datos registrales. T 27375 , F 117, S 8, H M 493353, I/A 4 ( 8.04.11).
  4. 25/04/2011#1182819
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERCA V RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: DELGADO NARANJO JOSE MARIA;NIETO MORO MANUEL JOSE. Nombramientos. Adm. Unico: NIETO MORO MANUEL JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  5. 29/03/2010#653569
    Cambio de domicilio social
    MERCA V RENOVABLES SL. Cambio de domicilio social. AVDA REY JUAN CARLOS I 69 14 A (LEGANES). Datos registrales. T 27375 , F 117, S 8, H M 493353, I/A 2 (16.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAQUIN TURINA 2 1 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province