MONTEVIEJO SOLAR I SL
Hoja M460209· NIF B85414506
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 89 606,00 €
- Former name :
- HELIOS CIUDAD REAL III SL
Legal information
Legal information for MONTEVIEJO SOLAR I SL
Activity
MONTEVIEJO SOLAR I SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 24 June 2009 to 5 June 2012, across 6 distinct types of filing. Its registered share capital is 89 606,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- HYPERION MANAGEMENT SOCIEDAD LIMITADACeased on 18/05/2012Administrador Único
- Bastos Mendes Rezende Pedro ManuelCeased on 18/05/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/06/2012· Registered 18/05/2012· I/A 4
- NombramientosPublished 05/06/2012· Registered 18/05/2012· I/A 4
- DisoluciónPublished 05/06/2012· Registered 18/05/2012· I/A 4
- ExtinciónPublished 05/06/2012· Registered 18/05/2012· I/A 4
- Ampliación de capitalPublished 25/04/2011· Registered 11/04/2011· I/A 3
- Cambio de denominación socialPublished 24/06/2009· Registered 09/06/2009· I/A 2
Changes
- 05/06/2012Disolución
- 05/06/2012Extinción
- 25/04/2011Cambio de denominación social
HELIOS CIUDAD REAL III SL→MONTEVIEJO SOLAR I SL
Capital · events
- 25/04/2011Ampliación de capitalResulting capital: 89 606,00 € (+86 600,00 €)
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)
- 05/06/2012#1755144Ceses/DimisionesNombramientosDisoluciónExtinción
MONTEVIEJO SOLAR I SL. Ceses/Dimisiones. Liquidador: BASTOS MENDES REZENDE PEDRO MANUEL. Adm. Unico: HYPERION MANAGEMENT SOCIEDAD LIMITADA. Representan: BASTOS MENDES REZENDE PEDRO MANUEL. Nombramientos. Liquidador: BASTOS MENDES REZENDE PEDRO MANUEL… - 25/04/2011#1184170Ampliación de capital
MONTEVIEJO SOLAR I SL. Ampliación de capital. Capital: 86.600,00 Euros. Resultante Suscrito: 89.606,00 Euros. Datos registrales. T 25538 , F 215, S 8, H M 460209, I/A 3 (11.04.11).
- 24/06/2009#274727
Company name: HELIOS CIUDAD REAL III SL
Cambio de denominación socialHELIOS CIUDAD REAL III SL. Cambio de denominación social. MONTEVIEJO SOLAR I SL. Datos registrales. T 25538 , F 215, S 8, H M 460209, I/A 2 ( 9.06.09).
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.