SERRATASOL 1 SL
Hoja M500594· NIF B85945376
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/05/2010
Legal information
Legal information for SERRATASOL 1 SL
Activity
SERRATASOL 1 SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 27 May 2010. The Spanish commercial register has published 8 filings for this company, from 27 May 2010 to 19 November 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
GENERACION DE ENERGIA FOTOVOLTAICA.
Directors and representatives
Directors
Former
- Monje Gutierrez DiegoCeased on 11/11/2014Liquidador
Directors network map
Cap table · shareholdings
- ESSENTIUM ENERGIA SL100 %
Legal entity · since 27/05/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ESSENTIUM ENERGIA SL100 %Vigente
Legal entity · since 27/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/11/2014· Registered 11/11/2014· I/A 3
- NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 3
- DisoluciónPublished 19/11/2014· Registered 11/11/2014· I/A 3
- ExtinciónPublished 19/11/2014· Registered 11/11/2014· I/A 3
- NombramientosPublished 27/07/2010· Registered 15/07/2010· I/A 2
- ConstituciónPublished 27/05/2010· Registered 17/05/2010· I/A 1
- Declaración de unipersonalidadPublished 27/05/2010· Registered 17/05/2010· I/A 1
- NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 1
Changes
- 19/11/2014Disolución
- 19/11/2014Extinción
- 27/05/2010Declaración de unipersonalidad
ESSENTIUM ENERGIA SL
Capital · events
- 27/05/2010ConstituciónInitial 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)
- 19/11/2014#3071477Ceses/DimisionesNombramientosDisoluciónExtinción
SERRATASOL 1 SL. Ceses/Dimisiones. Adm. Unico: MONJE GUTIERREZ DIEGO. Nombramientos. Liquidador: MONJE GUTIERREZ DIEGO. Disolución. Voluntaria. Extinción. Datos registrales. T 27780 , F 16, S 8, H M 500594, I/A 3 (11.11.14).
- 27/07/2010#819980Nombramientos
SERRATASOL 1 SL. Nombramientos. Apo.Man.Soli: BIGORRA PAEZ JOSEP MARIA;ROCHA CARRETERO FRANCISCO JAVIER;BARCO OCA RAFAEL. Datos registrales. T 27780 , F 14, S 8, H M 500594, I/A 2 (15.07.10).
- 27/05/2010#737957ConstituciónDeclaración de unipersonalidadNombramientos
SERRATASOL 1 SL. Constitución. Comienzo de operaciones: 28.04.10. Objeto social: GENERACION DE ENERGIA FOTOVOLTAICA. Domicilio: AVDA QUITAPESARES 11 - P.E. VILLAPARK (VILLAVICIOSA DE ODON). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Soc…
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 2010
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.