PENTASOLAR MADRIGAL 2 SL

Hoja M461329· NIF B85459352

Struck off · 16/08/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PENTASOLAR MADRIGAL 2 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25598 · Folio 106 · Hoja M461329
StatusBaja

Activity

PENTASOLAR MADRIGAL 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 29 April 2009 to 16 August 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 16/08/2016· Registered 05/08/2016· I/A 9
  2. ExtinciónPublished 16/08/2016· Registered 05/08/2016· I/A 9
  3. ReeleccionesPublished 29/01/2015· Registered 21/01/2015· I/A 8
  4. Ceses/DimisionesPublished 20/02/2013· Registered 12/02/2013· I/A 7
  5. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 7
  6. Modificaciones estatutariasPublished 18/09/2012· Registered 06/09/2012· I/A 6
  7. Cambio de domicilio socialPublished 18/09/2012· Registered 06/09/2012· I/A 6
  8. ReeleccionesPublished 12/01/2012· Registered 30/12/2011· I/A 5
  9. Ceses/DimisionesPublished 10/11/2011· Registered 27/10/2011· I/A 4
  10. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 4
  11. NombramientosPublished 14/08/2009· Registered 31/07/2009· I/A 3
  12. NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 2

Changes

  1. 16/08/2016Disolución
  2. 16/08/2016Extinción
  3. 18/09/2012Cambio de domicilio social

    C/ CABALLERO ANDANTE 8 (MADRID)

  4. 18/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2016#3985904
    DisoluciónExtinción
    PENTASOLAR MADRIGAL 2 SL. Disolución. Fusion. Extinción. Datos registrales. T 25598 , F 106, S 8, H M 461329, I/A 9 ( 5.08.16).
  2. 29/01/2015#3166137
    Reelecciones
    PENTASOLAR MADRIGAL 2 SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25598 , F 106, S 8, H M 461329, I/A 8 (21.01.15).
  3. 20/02/2013#2136751
    Ceses/DimisionesNombramientos
    PENTASOLAR MADRIGAL 2 SL. Ceses/Dimisiones. Representan: LASO RODRIGUEZ JUAN MANUEL. Nombramientos. Representan: MARTINEZ QUEIMADELOS MARTA. Datos registrales. T 25598 , F 106, S 8, H M 461329, I/A 7 (12.02.13).
  4. 18/09/2012#1897837
    Modificaciones estatutariasCambio de domicilio social
    PENTASOLAR MADRIGAL 2 SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ CABALLERO ANDANTE 8 (MADRID). Datos registrales. T 25598 , F 105, S 8, H M 461329, I/A 6 ( 6.09.12).
  5. 12/01/2012#1533217
    Reelecciones
    PENTASOLAR MADRIGAL 2 SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25598 , F 105, S 8, H M 461329, I/A 5 (30.12.11).
  6. 10/11/2011#1450466
    Ceses/DimisionesNombramientos
    PENTASOLAR MADRIGAL 2 SL. Ceses/Dimisiones. Adm. Unico: LASO RODRIGUEZ JUAN MANUEL. Nombramientos. Adm. Unico: T-SOLAR GLOBAL OPERATING ASSETS SL. Representan: LASO RODRIGUEZ JUAN MANUEL. Datos registrales. T 25598 , F 105, S 8, H M 461329, I/A 4 (27…
  7. 14/08/2009#347391
    Nombramientos
    PENTASOLAR MADRIGAL 2 SL. Nombramientos. Apo.Man.Soli: MARTINEZ QUEIMADELOS MARTA VIOLETA;BARBUDO SEPULVEDA ENRIQUE;ALVAREZ PARRA MARIA ENCINA;ALCARAZ GARCIA DE LA BARRERA HELIODORO;HERRERO VISAIRAS ORTEGA ELENA. Datos registrales. T 25598 , F 104, S…
  8. 29/04/2009#191499
    Nombramientos
    PENTASOLAR MADRIGAL 2 SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25598 , F 103, S 8, H M 461329, I/A 2 (20.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CABALLERO ANDANTE 8 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province