REFORMAS LA CONCHA SL
Hoja M384822· NIF B84411701
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for REFORMAS LA CONCHA SL
Activity
REFORMAS LA CONCHA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 5 filings for this company, from 10 September 2009 to 2 April 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Fidalgo Lobo JulioCeased on 26/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- AGRUFOTO HOLDING SL100 %
Legal entity · since 14/01/2019 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
AGRUFOTO HOLDING SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 14/01/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/04/2019· Registered 26/03/2019· I/A 10
- DisoluciónPublished 02/04/2019· Registered 26/03/2019· I/A 10
- ExtinciónPublished 02/04/2019· Registered 26/03/2019· I/A 10
- Declaración de unipersonalidadPublished 14/01/2019· Registered 04/01/2019· I/A 9
- Cambio de domicilio socialPublished 10/09/2009· Registered 26/08/2009· I/A 8
Changes
- 02/04/2019Disolución
- 02/04/2019Extinción
- 14/01/2019Declaración de unipersonalidad
AGRUFOTO HOLDING SL
- 10/09/2009Cambio de domicilio social
AVDA VALDELAPARRA 3 (ALCOBENDAS)
Timeline (BORME)
- 02/04/2019#5336501Ceses/DimisionesDisoluciónExtinción
REFORMAS LA CONCHA SL. Ceses/Dimisiones. Adm. Unico: FIDALGO LOBO JULIO. Disolución. Fusion. Extinción. Datos registrales. T 21623 , F 155, S 8, H M 384822, I/A 10 (26.03.19).
- 14/01/2019#5201639Declaración de unipersonalidad
REFORMAS LA CONCHA SL. Declaración de unipersonalidad. Socio único: AGRUFOTO HOLDING SL. Datos registrales. T 21623 , F 155, S 8, H M 384822, I/A 9 ( 4.01.19).
- 10/09/2009#380089Cambio de domicilio social
REFORMAS LA CONCHA SL. Cambio de domicilio social. AVDA VALDELAPARRA 3 (ALCOBENDAS). Datos registrales. T 21623 , F 155, S 8, H M 384822, I/A 8 (26.08.09).
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
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.