SOL MORALES UNO SL
Hoja B365308· NIF B49235294
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 436 359,70 €
Legal information
Legal information for SOL MORALES UNO SL
Activity
SOL MORALES UNO 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 436 359,70 €.
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 19/01/2021Administrador Solidario
Authorised representatives
Current
- Sala Zupan Dover GabrielaSince 11/08/2014Apoderado 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 27/01/2021· Registered 19/01/2021· I/A 7
- NombramientosPublished 27/01/2021· Registered 19/01/2021· I/A 7
- Reducción de capitalPublished 16/11/2020· Registered 04/11/2020· I/A 6
- NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 5
Changes
- 03/02/2021Disolución
Capital · events
- 16/11/2020Reducción de capitalResulting capital: 436 359,70 €
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#6237928RevocacionesDisolución
SOL MORALES UNO SL. Revocaciones. ADM.CONJUNTO: GOIZUETA HERNANDEZ PABLO;SOTELO VAZQUEZ CONSTANTINO;BILBAO LIBANO IÑIGO. Disolución. Fusion. Datos registrales. T 40360 , F 210, S 8, H B 365308, I/A 8 (26.01.21).
- 27/01/2021#6224899RevocacionesNombramientos
SOL MORALES UNO SL. Revocaciones. ADM.SOLIDAR.: INGEBORG ZUPAN;ALICIA ZUPAN DOVER. APODERAD.SOL: SALA ZUPAN DOVER GABRIELA. Nombramientos. ADM.CONJUNTO: GOIZUETA HERNANDEZ PABLO;SOTELO VAZQUEZ CONSTANTINO;BILBAO LIBANO IÑIGO. Otros conceptos: CAMBIO … - 16/11/2020#6118393Reducción de capital
SOL MORALES UNO SL. Reducción de capital. Importe reducción: 524.191,50 Euros. Resultante Suscrito: 436.359,70 Euros. Datos registrales. T 40360 , F 210, S 8, H B 365308, I/A 6 ( 4.11.20).
- 20/08/2014#2939618Nombramientos
SOL MORALES UNO SL. Nombramientos. APODERAD.SOL: SALA ZUPAN DOVER GABRIELA. Datos registrales. T 40360 , F 207, S 8, H B 365308, I/A 5 (11.08.14).
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
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.