SHUL 42 SOLAR SL

Hoja M384416· NIF B84355601

Struck off · 19/12/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
781 860,00 €

Legal information

Legal information for SHUL 42 SOLAR SL

NIF
Hoja registral
IRUS1000275478888
Legal formSociedad Limitada (SL)
Share capital781 860,00 €
LocalityMadrid
Register referenceTomo 21605 · Folio 131 · Hoja M384416
StatusLiquidada

Activity

SHUL 42 SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 2 March 2010 to 19 December 2023, across 8 distinct types of filing. Its registered share capital is 781 860,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

18 nodes Person Company
SHUL 42 SOLAR SLYela Suarez Jose MariaYela Suarez Jose Mar…INMOCAPITAL INVERSIONES INDUSTRIALES 27 SLINMOCAPITAL INVERSIO…TURBO TELEVISION SLTURBO TELEVISION SLGRUPO EMPRESARIAL ROSALBA SLGRUPO EMPRESARIAL RO…ROSALBA APARTAMENTOS DE MAYORES SLROSALBA APARTAMENTOS…ROSALBA CIUDAD DE MAYORES SLROSALBA CIUDAD DE MA…GAYLORD INVESTMENTS SLGAYLORD INVESTMENTS …PICKENS INVESTMENT SAPICKENS INVESTMENT SAMUELLE CERO SLMUELLE CERO SLCOMPRA-T CASA SL EN LIQUIDACIONCOMPRA-T CASA SL EN …MEMBER GRUPO INMOBILIARIO SLMEMBER GRUPO INMOBIL…MEMBER OBRAS Y CONSTRUCCIONES SLMEMBER OBRAS Y CONST…MEMBER CONSULTING SLMEMBER CONSULTING SLMEMBER-CLIMA SLMEMBER-CLIMA SLYELA USAOLA INVERSIONES SLYELA USAOLA INVERSIO…ENTIRE PROPERTIES-GROUP SOCIEDAD LIMITADAENTIRE PROPERTIES-GR…PARTICIPACION DIRECTA SOCIEDAD LIMITADAPARTICIPACION DIRECT…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 8
  2. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 8
  3. DisoluciónPublished 19/12/2023· Registered 12/12/2023· I/A 8
  4. ExtinciónPublished 19/12/2023· Registered 12/12/2023· I/A 8
  5. Ceses/DimisionesPublished 16/01/2018· Registered 09/01/2018· I/A 7
  6. NombramientosPublished 16/01/2018· Registered 09/01/2018· I/A 7
  7. Reducción de capitalPublished 27/11/2017· Registered 20/11/2017· I/A 6
  8. Cambio de domicilio socialPublished 18/10/2011· Registered 05/10/2011· I/A 5
  9. Ceses/DimisionesPublished 06/04/2010· Registered 22/03/2010· I/A 4
  10. NombramientosPublished 06/04/2010· Registered 22/03/2010· I/A 4
  11. Modificaciones estatutariasPublished 06/04/2010· Registered 22/03/2010· I/A 4
  12. Ampliación de capitalPublished 02/03/2010· Registered 17/02/2010· I/A 3

Changes

  1. 19/12/2023Disolución
  2. 19/12/2023Extinción
  3. 18/10/2011Cambio de domicilio social

    C/ FORTUNY, NUMERO 39 (MADRID)

  4. 06/04/2010Modificaciones estatutarias

Capital · events

  1. 27/11/2017Reducción de capital
    Resulting capital: 781 860,00 €
  2. 02/03/2010Ampliación de capital
    Resulting capital: 1 303 100,00 € (+1 300 000,00 €)

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. 19/12/2023#7846223
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SHUL 42 SOLAR SL. Ceses/Dimisiones. Adm. Unico: YELA SUAREZ JOSE MARIA. Nombramientos. Liquidador: YELA SUAREZ JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 21605 , F 131, S 8, H M 384416, I/A 8 (12.12.23).
  2. 16/01/2018#4695746
    Ceses/DimisionesNombramientos
    SHUL 42 SOLAR SL. Ceses/Dimisiones. Adm. Unico: PEREZ-ESCOLAR HERNANDO LUIS. Adm.Supl.: MOYA ACASO MARIA-LUNA. Nombramientos. Adm. Unico: YELA SUAREZ JOSE MARIA. Datos registrales. T 21605 , F 131, S 8, H M 384416, I/A 7 ( 9.01.18).
  3. 27/11/2017#4636022
    Reducción de capital
    SHUL 42 SOLAR SL. Reducción de capital. Importe reducción: 521.240,00 Euros. Resultante Suscrito: 781.860,00 Euros. Datos registrales. T 21605 , F 130, S 8, H M 384416, I/A 6 (20.11.17).
  4. 18/10/2011#1417447
    Cambio de domicilio social
    SHUL 42 SOLAR SL. Cambio de domicilio social. C/ FORTUNY, NUMERO 39 (MADRID). Datos registrales. T 21605 , F 130, S 8, H M 384416, I/A 5 ( 5.10.11).
  5. 06/04/2010#663724
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SHUL 42 SOLAR SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ESCOLAR HERNANDO LUIS;PEREZ HERNANDO RAFAEL. Nombramientos. Adm. Unico: PEREZ-ESCOLAR HERNANDO LUIS. Adm.Supl.: MOYA ACASO MARIA-LUNA. Modificaciones estatutarias. Cambio del Organo de Administra…
  6. 02/03/2010#613837
    Ampliación de capital
    SHUL 42 SOLAR SL. Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 1.303.100,00 Euros. Datos registrales. T 21605 , F 129, S 8, H M 384416, I/A 3 (17.02.10).

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/ FORTUNY, NUMERO 39 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector