SOL DE ESTALAYA SL

Hoja P5304· NIF B34228908

Struck off · 19/12/2017Palencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOL DE ESTALAYA SL

NIF
Hoja registral
IRUS1000032089148
Legal formSociedad Limitada (SL)
LocalityPalencia
Register referenceTomo 394 · Folio 61 · Hoja P5304
StatusLiquidada

Activity

SOL DE ESTALAYA SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 12 filings for this company, from 11 March 2014 to 19 December 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ENERPAL CENTRALES ENERGETICAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 11/03/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/12/2017· Registered 11/12/2017· I/A 5
  2. NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 5
  3. DisoluciónPublished 19/12/2017· Registered 11/12/2017· I/A 5
  4. ExtinciónPublished 19/12/2017· Registered 11/12/2017· I/A 5
  5. Ceses/DimisionesPublished 11/03/2014· Registered 03/03/2014· I/A 4
  6. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 4
  7. Modificaciones estatutariasPublished 11/03/2014· Registered 03/03/2014· I/A 4
  8. Declaración de unipersonalidadPublished 11/03/2014· Registered 03/03/2014· I/A 3
  9. Ceses/DimisionesPublished 11/03/2014· Registered 03/03/2014· I/A 3
  10. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 3
  11. Modificaciones estatutariasPublished 11/03/2014· Registered 03/03/2014· I/A 3
  12. Cambio de domicilio socialPublished 11/03/2014· Registered 03/03/2014· I/A 3

Changes

  1. 19/12/2017Disolución
  2. 19/12/2017Extinción
  3. 11/03/2014Cambio de domicilio social

    C/ CURTIDORES 2-4 (PALENCIA)

  4. 11/03/2014Declaración de unipersonalidad

    ENERPAL CENTRALES ENERGETICAS SOCIEDAD LIMITADA

  5. 11/03/2014Modificaciones estatutarias
  6. 11/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2017#4666299
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOL DE ESTALAYA SL. Ceses/Dimisiones. Adm. Solid.: ENERPAL CENTRALES ENERGETICAS SOCIEDAD LIMITADA;ENERPAL SA. Nombramientos. Liquidador: SANCHEZ PALOMINO SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 394 , F 61, S 8, H P 5304, I/…
  2. 11/03/2014#2711892
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOL DE ESTALAYA SL. Ceses/Dimisiones. Adm. Unico: ENERPAL SA. Nombramientos. Adm. Solid.: ENERPAL SA;ENERPAL CENTRALES ENERGETICAS SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  3. 11/03/2014#2711891
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOL DE ESTALAYA SL. Declaración de unipersonalidad. Socio único: ENERPAL CENTRALES ENERGETICAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERNANDO VALLEJERA RAUL;ENERPAL CENTRALES ENERGETICAS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ENERP…

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/ CURTIDORES 2-4 (PALENCIA), Palencia
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 — Palencia — are listed together, with their address.

Prospect this province