PARQUE SOLAR SESEÑA II SL
Hoja M478315· NIF B85655439
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 27/04/2009
Legal information
Legal information for PARQUE SOLAR SESEÑA II SL
Activity
PARQUE SOLAR SESEÑA II SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 27 April 2009. The Spanish commercial register has published 6 filings for this company, from 27 April 2009 to 2 November 2012, across 5 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Baja”.
Corporate purpose
PROMOCION Y GESTION DE INSTALACIONES Y PARQUES FOTOVOLTAICOS, PARA SU EXPLOTACION DIRECTA O PARA SU VENTA A TERCEROS. ...
Directors and representatives
Directors
Former
- Tavares Rodriguez Henrique ManuelCeased on 18/10/2012PresidenteConsejero
- Martins Pereira Silverio Da SilvaCeased on 18/10/2012Consejero
- Ferreira Fernandes Gustavo ManuelCeased on 18/10/2012Consejero
- Tavares Rodrigues Henrique ManuelCeased on 18/10/2012Consejero
- Rabanal Marin AlbertoCeased on 18/10/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/11/2012· Registered 18/10/2012· I/A 2
- NombramientosPublished 02/11/2012· Registered 18/10/2012· I/A 2
- DisoluciónPublished 02/11/2012· Registered 18/10/2012· I/A 2
- ExtinciónPublished 02/11/2012· Registered 18/10/2012· I/A 2
- ConstituciónPublished 27/04/2009· Registered 16/04/2009· I/A 1
- NombramientosPublished 27/04/2009· Registered 16/04/2009· I/A 1
Changes
- 02/11/2012Disolución
- 02/11/2012Extinción
Capital · events
- 27/04/2009ConstituciónInitial capital: 3 300,00 €
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)
- 02/11/2012#1965467Ceses/DimisionesNombramientosDisoluciónExtinción
PARQUE SOLAR SESEÑA II SL. Ceses/Dimisiones. Consejero: RABANAL MARIN ALBERTO;TAVARES RODRIGUES HENRIQUE MANUEL;MARTINS PEREIRA SILVERIO DA SILVA;FERREIRA FERNANDES GUSTAVO MANUEL. Presidente: TAVARES RODRIGUES HENRIQUE MANUEL. Secretario: MARTINS PE… - 27/04/2009#185388ConstituciónNombramientos
PARQUE SOLAR SESEÑA II SL. Constitución. Comienzo de operaciones: 9.03.09. Objeto social: PROMOCION Y GESTION DE INSTALACIONES Y PARQUES FOTOVOLTAICOS, PARA SU EXPLOTACION DIRECTA O PARA SU VENTA A TERCEROS. ... Domicilio: C/ BRUSELAS 6-B - POLIGONO …
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 2009
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.