ROBLEDO SOLAR SOCIEDAD LIMITADA

Hoja AB15860

Struck off · 02/01/2014Albacete
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROBLEDO SOLAR SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 818 · Folio 79 · Hoja AB15860
StatusBaja

Activity

ROBLEDO SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 10 filings for this company, from 19 February 2009 to 2 January 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • EIFFAGE INFRAESTRUCTURAS SOCIEDAD ANONIMA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

EIFFAGE INFRAESTRUCTURAS SOCIEDAD ANONIMA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/01/2014· Registered 24/12/2013· I/A 5
  2. NombramientosPublished 02/01/2014· Registered 24/12/2013· I/A 5
  3. DisoluciónPublished 02/01/2014· Registered 24/12/2013· I/A 5
  4. ExtinciónPublished 02/01/2014· Registered 24/12/2013· I/A 5
  5. Ceses/DimisionesPublished 12/08/2009· Registered 03/08/2009· I/A 4
  6. NombramientosPublished 12/08/2009· Registered 03/08/2009· I/A 4
  7. Ceses/DimisionesPublished 19/02/2009· Registered 10/02/2009· I/A 2
  8. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 2
  9. Modificaciones estatutariasPublished 19/02/2009· Registered 10/02/2009· I/A 2

Timeline (BORME)

  1. 02/01/2014#10458976
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROBLEDO SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GALAN FERRO OSCAR. Consejero: FERNANDEZ BUSTILLO EDUARDO JOSE. Con.Delegado: FERNANDEZ BUSTILLO EDUARDO JOSE. Presidente: FERNANDEZ BUSTILLO EDUARDO JOSE. Consejero: PHILIPPE CHINAL DOMIN…
  2. 12/08/2009#343476
    Ceses/DimisionesNombramientos
    ROBLEDO SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FRANCOIS SERRALTA JEAN MARIE. Presidente: FRANCOIS SERRALTA JEAN MARIE. Consejero: MARIE LECHARNY FRANCOIS MICHEL. Secretario: MARIE LECHARNY FRANCOIS MICHEL. Consejero: JOSEPH ROCHE MAX A…
  3. 19/02/2009#77858
    Cambio de identidad del socio único
    ROBLEDO SOLAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: EIFFAGE INFRAESTRUCTURAS SOCIEDAD ANONIMA. Datos registrales. T 818, L 582, F 79, S 8, H AB 15860, I/A 3 (10.02.09).
  4. 19/02/2009#77857
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROBLEDO SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NAVARRO PARDO JOSE MANUEL. Nombramientos. Consejero: FRANCOIS SERRALTA JEAN MARIE. Presidente: FRANCOIS SERRALTA JEAN MARIE. Consejero: MARIE LECHARNY FRANCOIS MICHEL. Secretario: MARIE L…

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 addressAlbacete
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 — Albacete — are listed together, with their address.

Prospect this province