SOL MORALES CINCO SL
Hoja B365318· NIF B49235351
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 437 804,50 €
Legal information
Legal information for SOL MORALES CINCO SL
Activity
SOL MORALES CINCO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 6 filings for this company, from 20 August 2014 to 3 February 2021, across 4 distinct types of filing. Its registered share capital is 437 804,50 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Bilbao Libano IñigoCeased on 26/01/2021Administrador Conjunto
- Sotelo Vazquez ConstantinoCeased on 26/01/2021Administrador Conjunto
- Goizueta Hernandez PabloCeased on 26/01/2021Administrador Conjunto
- Ingeborg ZupanCeased on 14/12/2020Administrador Solidario
Authorised representatives
Current
- Sala Zupan Dover GabrielaSince 12/08/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/02/2021· Registered 26/01/2021· I/A 8
- DisoluciónPublished 03/02/2021· Registered 26/01/2021· I/A 8
- RevocacionesPublished 22/12/2020· Registered 14/12/2020· I/A 7
- NombramientosPublished 22/12/2020· Registered 14/12/2020· I/A 7
- Reducción de capitalPublished 16/11/2020· Registered 04/11/2020· I/A 6
- NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 5
Changes
- 03/02/2021Disolución
Capital · events
- 16/11/2020Reducción de capitalResulting capital: 437 804,50 €
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)
- 03/02/2021#6237933RevocacionesDisolución
SOL MORALES CINCO SL. Revocaciones. ADM.CONJUNTO: SOTELO VAZQUEZ CONSTANTINO;BILBAO LIBANO IÑIGO;GOIZUETA HERNANDEZ PABLO. Disolución. Fusion. Datos registrales. T 40361 , F 35, S 8, H B 365318, I/A 8 (26.01.21).
- 22/12/2020#6178292RevocacionesNombramientos
SOL MORALES CINCO SL. Revocaciones. ADM.SOLIDAR.: INGEBORG ZUPAN;ALICIA ZUPAN DOVER. APODERAD.SOL: SALA ZUPAN DOVER GABRIELA. Nombramientos. ADM.CONJUNTO: SOTELO VAZQUEZ CONSTANTINO;BILBAO LIBANO IÑIGO;GOIZUETA HERNANDEZ PABLO. Otros conceptos: CAMBI… - 16/11/2020#6118397Reducción de capital
SOL MORALES CINCO SL. Reducción de capital. Importe reducción: 522.746,70 Euros. Resultante Suscrito: 437.804,50 Euros. Datos registrales. T 40361 , F 34, S 8, H B 365318, I/A 6 ( 4.11.20).
- 20/08/2014#2939841Nombramientos
SOL MORALES CINCO SL. Nombramientos. APODERAD.SOL: SALA ZUPAN DOVER GABRIELA. Datos registrales. T 40361 , F 31, S 8, H B 365318, I/A 5 (12.08.14).
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
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.