MURSOLAR 15 SL
Hoja M491574· NIF B85841831
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/01/2010
Legal information
Legal information for MURSOLAR 15 SL
Activity
MURSOLAR 15 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 January 2010. The Spanish commercial register has published 7 filings for this company, from 5 January 2010 to 16 October 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
EL DESARROLLO DE PROYECTOS DE ENERGIAS RENOVABLES, PRINCIPALMENTE DE ENERGIA SOLAR FOTOVOLTAICA, EN CUALQUIERA DE SUS FASES, DESDE LA PROMOCION DE PROYECTOS HASTA LA EXPLOTACION DE PARQUES Y PLANTAS.
Directors and representatives
Directors
Former
- Riberas Mera Juan MariaCeased on 08/10/2013PresidenteConsejero Delegado SolidarioConsejero
- Riberas Mera Francisco JoseCeased on 08/10/2013Consejero Delegado SolidarioConsejeroSecretario
- Barredo Lopez JorgeCeased on 08/10/2013Consejero
Directors network map
Cap table · shareholdings
- X-ELIO ENERGY SL(formerly GESTAMP ASETYM SOLAR SL)100 %
Legal entity · since 05/01/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
X-ELIO ENERGY SL100 %Vigente
Legal entity · since 05/01/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 16/10/2013· Registered 08/10/2013· I/A 4
- ExtinciónPublished 16/10/2013· Registered 08/10/2013· I/A 4
- Cambio de domicilio socialPublished 23/05/2011· Registered 10/05/2011· I/A 3
- NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 2
- ConstituciónPublished 05/01/2010· Registered 22/12/2009· I/A 1
- Declaración de unipersonalidadPublished 05/01/2010· Registered 22/12/2009· I/A 1
- NombramientosPublished 05/01/2010· Registered 22/12/2009· I/A 1
Changes
- 16/10/2013Disolución
- 16/10/2013Extinción
- 23/05/2011Cambio de domicilio social
C/ OMBU 3 2& (MADRID)
- 05/01/2010Declaración de unipersonalidad
GESTAMP ASETYM SOLAR SL
Capital · events
- 05/01/2010ConstituciónInitial capital: 3 006,00 €
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)
- 16/10/2013#2494777DisoluciónExtinción
MURSOLAR 15 SL. Disolución. Fusion. Extinción. Datos registrales. T 27283 , F 183, S 8, H M 491574, I/A 4 ( 8.10.13).
- 23/05/2011#1223325Cambio de domicilio social
MURSOLAR 15 SL. Cambio de domicilio social. C/ OMBU 3 2& (MADRID). Datos registrales. T 27283 , F 183, S 8, H M 491574, I/A 3 (10.05.11).
- 29/03/2010#653744Nombramientos
MURSOLAR 15 SL. Nombramientos. Apoderado: BARREDO LOPEZ JORGE. Datos registrales. T 27283 , F 182, S 8, H M 491574, I/A 2 (16.03.10).
- 05/01/2010#10400723ConstituciónDeclaración de unipersonalidadNombramientos
MURSOLAR 15 SL. Constitución. Comienzo de operaciones: 3.12.09. Objeto social: EL DESARROLLO DE PROYECTOS DE ENERGIAS RENOVABLES, PRINCIPALMENTE DE ENERGIA SOLAR FOTOVOLTAICA, EN CUALQUIERA DE SUS FASES, DESDE LA PROMOCION DE PROYECTOS HASTA LA EXPLO…
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· Incorporated 2010
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.