SOL DEL MENCAL VI SL
Hoja GR30320
- Legal form :
- Sociedad Limitada (SL)
- Director :
- AES SOLAR PEDRO MARTINEZ SL
Legal information
Legal information for SOL DEL MENCAL VI SL
Activity
SOL DEL MENCAL VI SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 4 filings for this company, from 22 July 2009 to 14 August 2009, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- AES SOLAR PEDRO MARTINEZ SLSince 13/07/2009Administrador Único
Former
- Alonso-Castañeda Machuca EduardoCeased on 13/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- SONNEDIX ESPAÑA SOLAR PEDRO MARTINEZ SL(formerly AES SOLAR PEDRO MARTINEZ SL)100 %
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SONNEDIX ESPAÑA SOLAR PEDRO MARTINEZ SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/07/2009· Registered 13/07/2009· I/A 2
- NombramientosPublished 22/07/2009· Registered 13/07/2009· I/A 2
Timeline (BORME)
- 14/08/2009#347229
SOL DEL MENCAL VI SL. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Madrid. Datos registrales. … - 22/07/2009#314044Ceses/DimisionesNombramientosCambio de identidad del socio único
SOL DEL MENCAL VI SL. Sociedad unipersonal. Cambio de identidad del socio único: AES SOLAR PEDRO MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: ALONSO-CASTAÑEDA MACHUCA EDUARDO. Nombramientos. Adm. Unico: AES SOLAR PEDRO MARTINEZ SL. Datos registrales. T…
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 — Granada — are listed together, with their address.