SETISOL ENERGIA SL

Hoja M373623· NIF B84257443

Struck off · 07/12/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SETISOL ENERGIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21057 · Folio 42 · Hoja M373623
StatusBaja

Activity

SETISOL ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 9 April 2018 to 7 December 2018, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • AÑIL ENERGY SL100 %

    Legal entity · since 09/04/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

AÑIL ENERGY SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 09/04/2018

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 07/12/2018· Registered 29/11/2018· I/A 7
  2. ExtinciónPublished 07/12/2018· Registered 29/11/2018· I/A 7
  3. RevocacionesPublished 17/04/2018· Registered 10/04/2018· I/A 6
  4. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 6
  5. Cambio de domicilio socialPublished 09/04/2018· Registered 27/03/2018· I/A 5
  6. Declaración de unipersonalidadPublished 09/04/2018· Registered 27/03/2018· I/A 4
  7. Ceses/DimisionesPublished 09/04/2018· Registered 27/03/2018· I/A 4
  8. NombramientosPublished 09/04/2018· Registered 27/03/2018· I/A 4

Changes

  1. 07/12/2018Disolución
  2. 07/12/2018Extinción
  3. 09/04/2018Cambio de domicilio social

    C/ JENNER 3 (MADRID)

  4. 09/04/2018Declaración de unipersonalidad

    AÑIL ENERGY SL

Timeline (BORME)

  1. 07/12/2018#5163521
    DisoluciónExtinción
    SETISOL ENERGIA SL. Disolución. Fusion. Extinción. Datos registrales. T 21057 , F 42, S 8, H M 373623, I/A 7 (29.11.18).
  2. 17/04/2018#4841568
    RevocacionesNombramientos
    SETISOL ENERGIA SL. Revocaciones. Apoderado: ROMERA GIL JOSE;RUIZ DE AZUA BASARRATE ALFREDO. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. D…
  3. 09/04/2018#4829727
    Cambio de domicilio social
    SETISOL ENERGIA SL. Cambio de domicilio social. C/ JENNER 3 (MADRID). Datos registrales. T 21057 , F 39, S 8, H M 373623, I/A 5 (27.03.18).
  4. 09/04/2018#4829726
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SETISOL ENERGIA SL. Declaración de unipersonalidad. Socio único: AÑIL ENERGY SL. Ceses/Dimisiones. Adm. Unico: PEREZ JUEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: AÑIL ENERGY SL. Representan: ASUERO RESUSTA VICENTE. Datos registrales. T 21057 , F 39,…

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/ JENNER 3 (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