SERRATASOL 4 SL

Hoja M499803· NIF B85947968

Struck off · 21/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/05/2010

Legal information

Legal information for SERRATASOL 4 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/05/2010
LocalityVillaviciosa de Odón
Register referenceTomo 27734 · Folio 20 · Hoja M499803
StatusBaja

Activity

SERRATASOL 4 SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 21 May 2010. The Spanish commercial register has published 8 filings for this company, from 21 May 2010 to 21 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

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ESSENTIUM ENERGIA SL100 %Vigente

Legal entity · since 21/05/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2014· Registered 12/11/2014· I/A 3
  2. NombramientosPublished 21/11/2014· Registered 12/11/2014· I/A 3
  3. DisoluciónPublished 21/11/2014· Registered 12/11/2014· I/A 3
  4. ExtinciónPublished 21/11/2014· Registered 12/11/2014· I/A 3
  5. NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 2
  6. ConstituciónPublished 21/05/2010· Registered 11/05/2010· I/A 1
  7. Declaración de unipersonalidadPublished 21/05/2010· Registered 11/05/2010· I/A 1
  8. NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 1

Changes

  1. 21/11/2014Disolución
  2. 21/11/2014Extinción
  3. 21/05/2010Declaración de unipersonalidad

    ESSENTIUM ENERGIA SL

Capital · events

  1. 21/05/2010Constitución
    Initial 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. 21/11/2014#3075839
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERRATASOL 4 SL. Ceses/Dimisiones. Adm. Unico: MONJE GUTIERREZ DIEGO. Nombramientos. Liquidador: MONJE GUTIERREZ DIEGO. Disolución. Voluntaria. Extinción. Datos registrales. T 27734 , F 20, S 8, H M 499803, I/A 3 (12.11.14).
  2. 21/05/2010#730341
    Nombramientos
    SERRATASOL 4 SL. Nombramientos. Apo.Man.Soli: BIGORRA PAEZ JOSEP MARIA;ROCHA CARRETERO FRANCISCO JAVIER;BARCO OCA RAFAEL. Datos registrales. T 27734 , F 18, S 8, H M 499803, I/A 2 (11.05.10).
  3. 21/05/2010#730340
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERRATASOL 4 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. 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· 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA QUITAPESARES 11 - P.E, Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province