ROCAMORA SOLAR 1 SL

Hoja A168193· NIF B42669218

Struck off · 23/10/2020Alicante
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2019

Legal information

Legal information for ROCAMORA SOLAR 1 SL

NIF
Hoja registral
IRUS1000173510236
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2019
LocalityElche/Elx
Register referenceTomo 4267 · Folio 5 · Hoja A168193
StatusLiquidada

Activity

ROCAMORA SOLAR 1 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 19 September 2019. The Spanish commercial register has published 7 filings for this company, from 8 January 2020 to 23 October 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

a. Elaboración de proyectos: ejecución y construcción de instalaciones productoras de energías renovables. Mantenimiento y reparación de las mismas y cualquier actividad accesoria o complementaria de estos fines. b. Promoción, construcción, compraventa y arrendamiento de edificaciones de todo tipo,.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
ROCAMORA SOLAR 1 SLLopez Martinez LuisLopez Martinez LuisPascual Pomares Miguel AngelPascual Pomares Migu…MARQUESA BEACH SAMARQUESA BEACH SAWORLD WIDE LEATHER SLWORLD WIDE LEATHER SLDUQUESA BEACH SLDUQUESA BEACH SLALDEA ALTA SOCIEDAD LIMITADAALDEA ALTA SOCIEDAD …LOGISTICA DEL TURISMO EUROPEO SLLOGISTICA DEL TURISM…AGROALMANZOR SLAGROALMANZOR SLAGROILLICE SLAGROILLICE SL

Cap table · shareholdings

  • HIMINCIMARSOL SL100 %

    Legal entity · since 08/01/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

7 nodes Person Company
ROCAMORA SOLAR 1 SLHIMINCIMARSOL SLHIMINCIMARSOL SLATARAXIA SOLAR SLATARAXIA SOLAR SLCAVALCADE SOLAR SLCAVALCADE SOLAR SLMACEHUAL SOLAR SLMACEHUAL SOLAR SLMAREMIPORDOS SLMAREMIPORDOS SLROCAMORA SOLAR 2 SLROCAMORA SOLAR 2 SL

Beneficial owner (UBO)

HIMINCIMARSOL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 08/01/2020

Beneficial owner network map

7 nodes Person Company
ROCAMORA SOLAR 1 SLHIMINCIMARSOL SLHIMINCIMARSOL SLATARAXIA SOLAR SLATARAXIA SOLAR SLCAVALCADE SOLAR SLCAVALCADE SOLAR SLMACEHUAL SOLAR SLMACEHUAL SOLAR SLMAREMIPORDOS SLMAREMIPORDOS SLROCAMORA SOLAR 2 SLROCAMORA SOLAR 2 SL

Registered actos

  1. Ceses/DimisionesPublished 23/10/2020· Registered 15/10/2020· I/A 2
  2. NombramientosPublished 23/10/2020· Registered 15/10/2020· I/A 2
  3. DisoluciónPublished 23/10/2020· Registered 15/10/2020· I/A 2
  4. ExtinciónPublished 23/10/2020· Registered 15/10/2020· I/A 2
  5. ConstituciónPublished 08/01/2020· Registered 27/12/2019· I/A 1
  6. Declaración de unipersonalidadPublished 08/01/2020· Registered 27/12/2019· I/A 1
  7. NombramientosPublished 08/01/2020· Registered 27/12/2019· I/A 1

Changes

  1. 23/10/2020Disolución
  2. 23/10/2020Extinción
  3. 08/01/2020Declaración de unipersonalidad

    HIMINCIMARSOL SL

Capital · events

  1. 08/01/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 23/10/2020#6085123
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROCAMORA SOLAR 1 SL. Ceses/Dimisiones. LiquiSoli: LOPEZ MARTINEZ LUIS;PASCUAL POMARES MIGUEL ANGEL. Adm. Solid.: LOPEZ MARTINEZ LUIS;PASCUAL POMARES MIGUEL ANGEL. Nombramientos. LiquiSoli: PASCUAL POMARES MIGUEL ANGEL;LOPEZ MARTINEZ LUIS. Disolución.…
  2. 08/01/2020#10536713
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROCAMORA SOLAR 1 SL. Constitución. Comienzo de operaciones: 19.09.19. Objeto social: a. Elaboración de proyectos: ejecución y construcción de instalaciones productoras de energías renovables. Mantenimiento y reparación de las mismas y cualquier activ…

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 2019

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/ CHARLES DARWIN 17 - PARQUE INDUSTRIAL ELCHE (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector