MERCURIO SOLAR SL

Hoja SE78248· NIF B91717264

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 100,00 €
Director :
ATON ENERGY SOLUTIONS SL

Legal information

Legal information for MERCURIO SOLAR SL

NIF
Hoja registral
IRUS1000036747771
Legal formSociedad Limitada (SL)
Share capital24 100,00 €
LocalityMairena del Aljarafe
Register referenceTomo 4874 · Folio 31 · Hoja SE78248
Former names
MERCURIO SOLAR SOCIEDAD LIMITADA2009-03-05
StatusVigente

Activity

MERCURIO SOLAR SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). The Spanish commercial register has published 14 filings for this company, from 5 March 2009 to 8 May 2018, across 5 distinct types of filing. Its registered share capital is 24 100,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MERCURIO SOLAR SLATON ENERGY SOLUTIONS SLATON ENERGY SOLUTION…INSTITUTO HOLOGRAFICO ANDALUZ SOCIEDAD LIMITADAINSTITUTO HOLOGRAFIC…SOLUCIONES ELECTRICAS INTELIGENTES SOCIEDAD LIMITADASOLUCIONES ELECTRICA…ATON SAVING INDUSTRIES SOCIEDAD LIMITADAATON SAVING INDUSTRI…

Registered actos

  1. Modificaciones estatutariasPublished 08/05/2018· Registered 25/04/2018· I/A 6
  2. Cambio de domicilio socialPublished 08/05/2018· Registered 25/04/2018· I/A 6
  3. Ceses/DimisionesPublished 30/10/2017· Registered 19/10/2017· I/A 4
  4. NombramientosPublished 30/10/2017· Registered 19/10/2017· I/A 4
  5. Ampliación de capitalPublished 30/10/2017· Registered 19/10/2017· I/A 4
  6. Modificaciones estatutariasPublished 30/10/2017· Registered 19/10/2017· I/A 4
  7. Modificaciones estatutariasPublished 30/10/2017· Registered 19/10/2017· I/A 3
  8. Cambio de domicilio socialPublished 30/10/2017· Registered 19/10/2017· I/A 3

Changes

  1. 08/05/2018Cambio de domicilio social

    C/ MANUFACTURA 8 - PLANTA 3ª, MODULOS 7-8, 41927, (MAIRENA DEL ALJARAFE)

  2. 08/05/2018Modificaciones estatutarias
  3. 30/10/2017Cambio de denominación social

    MERCURIO SOLAR SOCIEDAD LIMITADA→MERCURIO SOLAR SL

  4. 30/10/2017Cambio de domicilio social

    C/ ARQUITECTURA 1 1ª - TORRE 6, MODULO 6, CP 41015 (SEVILLA)

  5. 30/10/2017Modificaciones estatutarias
  6. 30/10/2017Modificaciones estatutarias

Capital · events

  1. 30/10/2017Ampliación de capital
    Resulting capital: 24 100,00 € (+21 000,00 €)

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)

  1. 08/05/2018#4870366
    Modificaciones estatutariasCambio de domicilio social
    MERCURIO SOLAR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ MANUFACTURA 8 - PLANTA 3ª, MODULOS 7-8, 41927, (MAIRENA DEL ALJARAFE). Datos registrales. T 4874 , F 31, S 8, H SE 78248, …
  2. 30/10/2017#4599188
    MERCURIO SOLAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4874 , F 31, S 8, H SE 78248, I/A 5 (19.10.17).
  3. 30/10/2017#4599187
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MERCURIO SOLAR SL. Ceses/Dimisiones. Adm. Solid.: RUIZ ATIENZA MARCOS SANTIAGO;PASCUAL-TERRATS PASTOR CESAR. Nombramientos. Adm. Unico: ATON ENERGY SOLUTIONS SL. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 24.100,00 Euros. M…
  4. 30/10/2017#4599186
    Modificaciones estatutariasCambio de domicilio social
    MERCURIO SOLAR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ ARQUITECTURA 1 1ª - TORRE 6, MODULO 6, CP 41015 (SEVILLA). Datos registrales. T 4874 , F 30, S 8, H SE 78248, I/A 3 (19.1…
  5. 05/03/2009#104841

    Company name: MERCURIO SOLAR SOCIEDAD LIMITADA

    MERCURIO SOLAR SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de Cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la prov…

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/ MANUFACTURA 8 - PLANTA 3ª, MODULOS 7-8, 41927, (MAIRENA DEL ALJARAFE), Mairena del Aljarafe, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province