SANTA MARTA SOLAR BETA, S.L
Hoja GU6961
- Share capital :
- 48 020,00 €
- Director :
- Zabalza Martinez Amaya
Legal information
Legal information for SANTA MARTA SOLAR BETA, S.L
Activity
SANTA MARTA SOLAR BETA, S.L has its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 9 June 2014 to 25 January 2019, across 5 distinct types of filing. Its registered share capital is 48 020,00 €.
Directors and representatives
Directors
Current
- Zabalza Martinez AmayaSince 26/05/2014Administrador Único
Former
- Manuel Angel Rodriguez MartinCeased on 20/09/2016Administrador Único
Directors network map
Registered actos
- Fusión por absorciónPublished 25/01/2019· Registered 10/01/2019· I/A 9
- Ampliación de capitalPublished 03/10/2016· Registered 20/09/2016· I/A 8
- Ceses/DimisionesPublished 03/10/2016· Registered 20/09/2016· I/A 7
- NombramientosPublished 03/10/2016· Registered 20/09/2016· I/A 7
- Ampliacion del objeto socialPublished 18/07/2014· Registered 02/07/2014· I/A 6
- NombramientosPublished 09/06/2014· Registered 26/05/2014· I/A 5
Capital · events
- 03/10/2016Ampliación de capitalResulting capital: 48 020,00 € (+45 010,00 €)
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)
- 25/01/2019#5223965Fusión por absorción
SANTA MARTA SOLAR BETA, S.L. Fusión por absorción. Sociedades absorbidas: XXI MONTUENSOLAR SL. Datos registrales. T 512 , F 171, S 8, H GU 6961, I/A 9 (10.01.19).
- 03/10/2016#4045223Ampliación de capital
SANTA MARTA SOLAR BETA, S.L. Ampliación de capital. Capital: 45.010,00 Euros. Resultante Suscrito: 48.020,00 Euros. Datos registrales. T 512 , F 170, S 8, H GU 6961, I/A 8 (20.09.16).
- 03/10/2016#4045222Ceses/DimisionesNombramientos
SANTA MARTA SOLAR BETA, S.L. Ceses/Dimisiones. Adm. Unico: MANUEL ANGEL RODRIGUEZ MARTIN. Nombramientos. Adm. Unico: ZABALZA MARTINEZ AMAYA. Datos registrales. T 512 , F 170, S 8, H GU 6961, I/A 7 (20.09.16).
- 18/07/2014#2898056Ampliacion del objeto social
SANTA MARTA SOLAR BETA, S.L. Ampliacion del objeto social. b- Y la decoración de interiores. CNAE 7410: "Actividades de diseño especializado". Datos registrales. T 512 , F 170, S 8, H GU 6961, I/A 6 ( 2.07.14).
- 09/06/2014#2841029Nombramientos
SANTA MARTA SOLAR BETA, S.L. Nombramientos. Apoderado: ZABALZA MARTINEZ AMAYA. Datos registrales. T 512 , F 168, S 8, H GU 6961, I/A 5 (26.05.14).
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
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
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 — Guadalajara — are listed together, with their address.