PLAXO SOLAR SL
Hoja M499836· NIF B85952083
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/06/2010
Legal information
Legal information for PLAXO SOLAR SL
Activity
PLAXO SOLAR SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 1 June 2010. The Spanish commercial register has published 7 filings for this company, from 1 June 2010 to 11 February 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
LA FABRICACION, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PANELES SOLARES TERMICOS Y FOTOVOLTAICOS;.
Directors and representatives
Directors
Former
- Bon Higueras Francisco JavierCeased on 04/02/2013Liquidador
Directors network map
Cap table · shareholdings
- PHOENIX SOLAR SL100 %
Legal entity · since 01/06/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
PHOENIX SOLAR SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 01/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/02/2013· Registered 04/02/2013· I/A 2
- NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 2
- DisoluciónPublished 11/02/2013· Registered 04/02/2013· I/A 2
- ExtinciónPublished 11/02/2013· Registered 04/02/2013· I/A 2
- ConstituciónPublished 01/06/2010· Registered 20/05/2010· I/A 1
- Declaración de unipersonalidadPublished 01/06/2010· Registered 20/05/2010· I/A 1
- NombramientosPublished 01/06/2010· Registered 20/05/2010· I/A 1
Changes
- 11/02/2013Disolución
- 11/02/2013Extinción
- 01/06/2010Declaración de unipersonalidad
PHOENIX SOLAR SL
Capital · events
- 01/06/2010ConstituciónInitial capital: 3 010,00 €
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)
- 11/02/2013#2118804Ceses/DimisionesNombramientosDisoluciónExtinción
PLAXO SOLAR SL. Ceses/Dimisiones. Adm. Unico: BON HIGUERAS FRANCISCO JAVIER. Nombramientos. Liquidador: BON HIGUERAS FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 27735 , F 84, S 8, H M 499836, I/A 2 ( 4.02.13).
- 01/06/2010#744320ConstituciónDeclaración de unipersonalidadNombramientos
PLAXO SOLAR SL. Constitución. Comienzo de operaciones: 28.04.10. Objeto social: LA FABRICACION, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PANELES SOLARES TERMICOS Y FOTOVOLTAICOS;. Domicilio: C/ ISLA GRACIOSA 1 - PLANTA BAJA, OFICINA NUMERO 3…
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.