SOL DEL MENCAL X SL
Hoja GR30404
- Legal form :
- Sociedad Limitada (SL)
- Director :
- AES SOLAR PEDRO MARTINEZ SL
Legal information
Legal information for SOL DEL MENCAL X SL
Activity
SOL DEL MENCAL X 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
- Mesa Garcia Jose AntonioCeased 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 · since 22/07/2009 · 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 · since 22/07/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/07/2009· Registered 13/07/2009· I/A 2
- 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#347233
SOL DEL MENCAL X 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. T… - 22/07/2009#314049Declaración de unipersonalidadCeses/DimisionesNombramientos
SOL DEL MENCAL X SL. Declaración de unipersonalidad. Socio único: AES SOLAR PEDRO MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: MESA GARCIA JOSE ANTONIO. Nombramientos. Adm. Unico: AES SOLAR PEDRO MARTINEZ SL. Datos registrales. T 1219 , F 208, S 8, H G…
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.