SISTRAMA SOLAR SL
Hoja M452033· NIF B85108280
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SISTRAMA SOLAR SL
Activity
SISTRAMA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 August 2009 to 22 March 2012, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Blanco Gonzalez Maria Del ClavelCeased on 09/03/2012Administrador Solidario
- Mendez Perez ManuelCeased on 09/03/2012Administrador Solidario
- Lobato Prieto FranciscoCeased on 09/03/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2012· Registered 09/03/2012· I/A 3
- NombramientosPublished 22/03/2012· Registered 09/03/2012· I/A 3
- DisoluciónPublished 22/03/2012· Registered 09/03/2012· I/A 3
- ExtinciónPublished 22/03/2012· Registered 09/03/2012· I/A 3
- Ceses/DimisionesPublished 28/08/2009· Registered 18/08/2009· I/A 2
- NombramientosPublished 28/08/2009· Registered 18/08/2009· I/A 2
Changes
- 22/03/2012Disolución
- 22/03/2012Extinción
Timeline (BORME)
- 22/03/2012#1651948Ceses/DimisionesNombramientosDisoluciónExtinción
SISTRAMA SOLAR SL. Ceses/Dimisiones. Adm. Solid.: MENDEZ PEREZ MANUEL;BLANCO GONZALEZ MARIA DEL CLAVEL. Nombramientos. Liquidador: LOBATO PRIETO FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 25097 , F 214, S 8, H M 452033, I/A 3 … - 28/08/2009#365862Ceses/DimisionesNombramientos
SISTRAMA SOLAR SL. Ceses/Dimisiones. Adm. Solid.: LOBATO PRIETO FRANCISCO. Nombramientos. Adm. Solid.: BLANCO GONZALEZ MARIA DEL CLAVEL. Datos registrales. T 25097 , F 213, S 8, H M 452033, I/A 2 (18.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.