SIBERIA SOLAR II SL
Hoja M499284· NIF B85924330
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/05/2010
Legal information
Legal information for SIBERIA SOLAR II SL
Activity
SIBERIA SOLAR II SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 May 2010. The Spanish commercial register has published 7 filings for this company, from 7 May 2010 to 27 March 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
LA PROMOCION, FINANCIACION, CONSTRUCCION Y EXPLOTACION DE INSTALACIONES DEENERGIAS RENOVABLES.
Directors and representatives
Directors
Former
- De Castro Zurita ManuelCeased on 20/03/2013Liquidador
Directors network map
Cap table · shareholdings
- SOGNE INVERSIONES SL100 %
Legal entity · since 07/05/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOGNE INVERSIONES SL100 %Vigente
Legal entity · since 07/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2013· Registered 20/03/2013· I/A 2
- NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 2
- DisoluciónPublished 27/03/2013· Registered 20/03/2013· I/A 2
- ExtinciónPublished 27/03/2013· Registered 20/03/2013· I/A 2
- ConstituciónPublished 07/05/2010· Registered 27/04/2010· I/A 1
- Declaración de unipersonalidadPublished 07/05/2010· Registered 27/04/2010· I/A 1
- NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 1
Changes
- 27/03/2013Disolución
- 27/03/2013Extinción
- 07/05/2010Declaración de unipersonalidad
SOGNE INVERSIONES SL
Capital · events
- 07/05/2010ConstituciónInitial 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)
- 27/03/2013#2199431Ceses/DimisionesNombramientosDisoluciónExtinción
SIBERIA SOLAR II SL. Ceses/Dimisiones. Adm. Unico: DE CASTRO ZURITA MANUEL. Nombramientos. Liquidador: DE CASTRO ZURITA MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 27703 , F 167, S 8, H M 499284, I/A 2 (20.03.13).
- 07/05/2010#711050ConstituciónDeclaración de unipersonalidadNombramientos
SIBERIA SOLAR II SL. Constitución. Comienzo de operaciones: 25.03.10. Objeto social: LA PROMOCION, FINANCIACION, CONSTRUCCION Y EXPLOTACION DE INSTALACIONES DEENERGIAS RENOVABLES. Domicilio: PASEO PINTOR ROSALES 30 (MADRID). Capital: 3.010,00 Euros. …
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.