SERREZUELA SOLAR I SL

Hoja M433566· NIF B85031961

Struck off · 23/12/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERREZUELA SOLAR I SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24129 · Folio 87 · Hoja M433566
StatusBaja

Activity

SERREZUELA SOLAR I SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 17 September 2009 to 23 December 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FRV SOLAR HOLDINGS II B.V.100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FRV SOLAR HOLDINGS II B.V.100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/12/2013· Registered 13/12/2013· I/A 6
  2. NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 6
  3. DisoluciónPublished 23/12/2013· Registered 13/12/2013· I/A 6
  4. ExtinciónPublished 23/12/2013· Registered 13/12/2013· I/A 6
  5. Cambio de domicilio socialPublished 21/05/2013· Registered 09/05/2013· I/A 5
  6. Ceses/DimisionesPublished 28/03/2012· Registered 14/03/2012· I/A 4
  7. NombramientosPublished 28/03/2012· Registered 14/03/2012· I/A 4
  8. RevocacionesPublished 17/09/2009· Registered 07/09/2009· I/A 3
  9. NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 3

Changes

  1. 23/12/2013Disolución
  2. 23/12/2013Extinción
  3. 21/05/2013Cambio de domicilio social

    C/ VELAZQUEZ 105 2& (MADRID)

Timeline (BORME)

  1. 23/12/2013#2597749
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERREZUELA SOLAR I SL. Ceses/Dimisiones. Adm. Unico: BENJUMEA BENJUMEA RAFAEL. Nombramientos. Liquidador: BENJUMEA BENJUMEA RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 24129 , F 87, S 8, H M 433566, I/A 6 (13.12.13).
  2. 21/05/2013#2280873
    Cambio de domicilio social
    SERREZUELA SOLAR I SL. Cambio de domicilio social. C/ VELAZQUEZ 105 2& (MADRID). Datos registrales. T 24129 , F 87, S 8, H M 433566, I/A 5 ( 9.05.13).
  3. 09/05/2012#1716449
    Cambio de identidad del socio único
    SERREZUELA SOLAR I SL. Sociedad unipersonal. Cambio de identidad del socio único: FRV SOLAR HOLDINGS II B.V. Datos registrales. T 24129 , F 86, S 8, H M 433566, I/A 5 (25.04.12).
  4. 28/03/2012#1661743
    Ceses/DimisionesNombramientos
    SERREZUELA SOLAR I SL. Ceses/Dimisiones. Representan: BENJUMEA BENJUMEA RAFAEL. Adm. Unico: FOTOWATIO SL. Nombramientos. Adm. Unico: BENJUMEA BENJUMEA RAFAEL. Datos registrales. T 24129 , F 86, S 8, H M 433566, I/A 4 (14.03.12).
  5. 17/09/2009#389025
    RevocacionesNombramientos
    SERREZUELA SOLAR I SL. Revocaciones. Apoderado: GUINEA BENJUMEA BORJA;BENJUMEA BENJUMEA JOSE. Nombramientos. Apoderado: BENJUMEA BENJUMEA RAFAEL;BENJUMEA BENJUMEA JOSE;GUINEA BENJUMEA BORJA;SAGI-VELA GRANDE DANIEL;BERGES DEL ESTAL MARIANO;HIGUERO JIM…

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/ VELAZQUEZ 105 2& (MADRID), 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