SANT GREGORY SOLAR 09 SL
Hoja M507672· NIF B71014740
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/08/2009
Legal information
Legal information for SANT GREGORY SOLAR 09 SL
Activity
SANT GREGORY SOLAR 09 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 August 2009. The Spanish commercial register has published 18 filings for this company, from 10 August 2009 to 6 April 2017, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- SUNEDISON SPAIN SLCeased on 29/03/2017Administrador Único
- Fernandez Duran ManuelCeased on 29/03/2017Liquidador
Authorised representatives
Former
- Redondo Sanchez IgnacioCeased on 29/03/2017Representante
- Pino Pedone AntonioCeased on 16/12/2013Representante
- Perez Frances JoseCeased on 21/10/2011Representante
- Baquero Moreno Alejandro DarioCeased on 29/03/2017Apoderado
- Cabrejas Portillo Juan ManuelCeased on 29/03/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2017· Registered 29/03/2017· I/A 7
- NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 7
- DisoluciónPublished 06/04/2017· Registered 29/03/2017· I/A 7
- ExtinciónPublished 06/04/2017· Registered 29/03/2017· I/A 7
- Ceses/DimisionesPublished 24/12/2013· Registered 16/12/2013· I/A 6
- NombramientosPublished 24/12/2013· Registered 16/12/2013· I/A 6
- NombramientosPublished 26/03/2013· Registered 15/03/2013· I/A 5
- Ceses/DimisionesPublished 03/11/2011· Registered 21/10/2011· I/A 4
- NombramientosPublished 03/11/2011· Registered 21/10/2011· I/A 4
- NombramientosPublished 20/01/2011· Registered 07/01/2011· I/A 3
- Cambio de domicilio socialPublished 17/11/2010· Registered 05/11/2010· I/A 2
Changes
- 06/04/2017Disolución
- 06/04/2017Extinción
- 17/11/2010Cambio de domicilio social
C/ ALCALA 44 3& (MADRID)
Timeline (BORME)
- 06/04/2017#4326619Ceses/DimisionesNombramientosDisoluciónExtinción
SANT GREGORY SOLAR 09 SL. Ceses/Dimisiones. Adm. Unico: SUNEDISON SPAIN SL. Representan: REDONDO SANCHEZ IGNACIO. Nombramientos. Liquidador: FERNANDEZ DURAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28183 , F 153, S 8, H M 50767… - 24/12/2013#2599526Ceses/DimisionesNombramientos
SANT GREGORY SOLAR 09 SL. Ceses/Dimisiones. Representan: PINO PEDONE ANTONIO. Nombramientos. Representan: REDONDO SANCHEZ IGNACIO. Datos registrales. T 28183 , F 153, S 8, H M 507672, I/A 6 (16.12.13).
- 26/03/2013#2197223Nombramientos
SANT GREGORY SOLAR 09 SL. Nombramientos. Apoderado: BAQUERO MORENO ALEJANDRO DARIO. Datos registrales. T 28183 , F 152, S 8, H M 507672, I/A 5 (15.03.13).
- 03/11/2011#1440857Ceses/DimisionesNombramientos
SANT GREGORY SOLAR 09 SL. Ceses/Dimisiones. Representan: PEREZ FRANCES JOSE. Nombramientos. Representan: PINO PEDONE ANTONIO. Datos registrales. T 28183 , F 151, S 8, H M 507672, I/A 4 (21.10.11).
- 20/01/2011#1027012Nombramientos
SANT GREGORY SOLAR 09 SL. Nombramientos. Apoderado: CABREJAS PORTILLO JUAN MANUEL. Datos registrales. T 28183 , F 149, S 8, H M 507672, I/A 3 ( 7.01.11).
- 17/11/2010#948563Cambio de domicilio social
SANT GREGORY SOLAR 09 SL. Cambio de domicilio social. C/ ALCALA 44 3& (MADRID). Datos registrales. T 28183 , F 149, S 8, H M 507672, I/A 2 ( 5.11.10).
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 2009
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.