MICONSOLTEC SL
Hoja M347915· NIF B83915165
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- FAROLEIRO SL
Legal information
Legal information for MICONSOLTEC SL
Activity
MICONSOLTEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 29 December 2010 to 23 October 2014, across 9 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Aparicio Manrique Juan MiguelCeased on 17/12/2010Administrador Solidario
- Santos Sastre PilarCeased on 17/12/2010Administrador Solidario
- Damiana Aparicio MabelCeased on 15/10/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 01/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/03/2012
Beneficial owner network map
Registered actos
Changes
- 23/10/2014Disolución
- 23/10/2014Extinción
- 01/03/2012Cambio de denominación social
FAROLEIRO SL→MICONSOLTEC SL
- 01/03/2012Declaración de unipersonalidad
DAMIANA APARICIO MABEL
- 29/12/2010Ampliación del objeto social
La explotación, venta y promoción de plantas e instalaciones de producciónde energías renovables. Edificación y obra civil, consolidación y preparación de terrenos.
- 29/12/2010Cambio de domicilio social
C/ SAN ESTEBAN DE GORMAZ NUMERO 20 (MADRID)
- 29/12/2010Modificaciones estatutarias
Timeline (BORME)
- 23/10/2014#3026122Ceses/DimisionesNombramientosDisoluciónExtinción
MICONSOLTEC SL. Ceses/Dimisiones. Adm. Unico: DAMIANA APARICIO MABEL. Nombramientos. Liquidador: DAMIANA APARICIO MABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 19765 , F 106, S 8, H M 347915, I/A 5 (15.10.14).
- 01/03/2012#1619559Declaración de unipersonalidad
MICONSOLTEC SL. Declaración de unipersonalidad. Socio único: DAMIANA APARICIO MABEL. Datos registrales. T 19765 , F 106, S 8, H M 347915, I/A 4 (20.02.12).
- 29/12/2010#1009360
Company name: FAROLEIRO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialFAROLEIRO SL. Ceses/Dimisiones. Adm. Solid.: APARICIO MANRIQUE JUAN MIGUEL;SANTOS SASTRE PILAR. Nombramientos. Adm. Unico: DAMIANA APARICIO MABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.