RUBIESOL SOLAR SL

Hoja M450522· NIF B85271849

Struck off · 14/05/2018Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €

Legal information

Legal information for RUBIESOL SOLAR SL

NIF
Hoja registral
IRUS1000281085976
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityMadrid
Register referenceTomo 25019 · Folio 4 · Hoja M450522
StatusLiquidada

Activity

RUBIESOL SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 11 filings for this company, from 6 May 2013 to 14 May 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
RUBIESOL SOLAR SLPastor Degano Maria Del CarmenPastor Degano Maria …ARIZOLAND SLARIZOLAND SLRUBIESOL SOLAR SOCIEDAD LIMITADARUBIESOL SOLAR SOCIE…

Registered actos

  1. Reducción de capitalPublished 14/05/2018· Registered 07/05/2018· I/A 6
  2. DisoluciónPublished 14/05/2018· Registered 07/05/2018· I/A 6
  3. ExtinciónPublished 14/05/2018· Registered 07/05/2018· I/A 6
  4. Ceses/DimisionesPublished 21/06/2016· Registered 14/06/2016· I/A 5
  5. NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 5
  6. Ceses/DimisionesPublished 24/11/2014· Registered 14/11/2014· I/A 4
  7. NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 4
  8. NombramientosPublished 02/10/2014· Registered 23/09/2014· I/A 3
  9. Ceses/DimisionesPublished 06/05/2013· Registered 24/04/2013· I/A 2
  10. NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 2
  11. Modificaciones estatutariasPublished 06/05/2013· Registered 24/04/2013· I/A 2

Changes

  1. 14/05/2018Disolución
  2. 14/05/2018Extinción
  3. 06/05/2013Modificaciones estatutarias

Capital · events

  1. 14/05/2018Reducción de capital
    Resulting 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)

  1. 14/05/2018#4878348
    Reducción de capitalDisoluciónExtinción
    RUBIESOL SOLAR SL. Reducción de capital. Importe reducción: 2,00 Euros. Resultante Suscrito: 3.010,00 Euros. Disolución. Fusion. Extinción. Datos registrales. T 25019 , F 4, S 8, H M 450522, I/A 6 ( 7.05.18).
  2. 21/06/2016#3909391
    Ceses/DimisionesNombramientos
    RUBIESOL SOLAR SL. Ceses/Dimisiones. Adm. Unico: ARIZOLAND SL. Representan: CARRASCAL PASTOR EDUARDO HUGO. Nombramientos. Adm. Unico: PASTOR DEGANO MARIA DEL CARMEN. Datos registrales. T 25019 , F 3, S 8, H M 450522, I/A 5 (14.06.16).
  3. 24/11/2014#3077794
    Ceses/DimisionesNombramientos
    RUBIESOL SOLAR SL. Ceses/Dimisiones. Adm. Unico: CARRASCAL PASTOR EDUARDO HUGO. Nombramientos. Adm. Unico: ARIZOLAND SL. Representan: CARRASCAL PASTOR EDUARDO HUGO. Datos registrales. T 25019 , F 3, S 8, H M 450522, I/A 4 (14.11.14).
  4. 02/10/2014#2992734
    Nombramientos
    RUBIESOL SOLAR SL. Nombramientos. Apoderado: CARRASCAL BERDION EDUARDO. Datos registrales. T 25019 , F 2, S 8, H M 450522, I/A 3 (23.09.14).
  5. 06/05/2013#2256873
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUBIESOL SOLAR SL. Ceses/Dimisiones. Adm. Solid.: CARRASCAL BERDION EDUARDO;PASTOR DEGANO MARIA DEL CARMEN. Nombramientos. Adm. Unico: CARRASCAL PASTOR EDUARDO HUGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…

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/ CONDE DE CARTAGENA 5, MADRID
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.

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