SOL RENOVA 2006 SL
Hoja M689613· NIF B27339209
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOL RENOVA 2006 SL
Activity
SOL RENOVA 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 4 filings for this company, from 28 February 2019 to 17 May 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Former
- ADMIRALTY MANAGEMENT SLCeased on 17/05/2019Administrador únicoAdministrador Único
Authorised representatives
Former
- Olaguibel Amich IñigoCeased on 09/05/2019Apoderado
- Asuero Resusta VicenteCeased on 09/05/2019Apoderado
- Parejo Del Rio DanielCeased on 09/05/2019Apoderado
- Gimenez Soriano Pablo PioCeased on 09/05/2019Apoderado
- Perez Marcos OscarCeased on 09/05/2019Apoderado
- Valencia Muñoz PabloCeased on 09/05/2019Apoderado
Directors network map
Registered actos
- DisoluciónPublished 17/05/2019· Registered 09/05/2019· I/A 4
- ExtinciónPublished 17/05/2019· Registered 09/05/2019· I/A 4
- NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 3
- Cambio de domicilio socialPublished 28/02/2019· Registered 21/02/2019· I/A 2
Changes
- 17/05/2019Disolución
- 17/05/2019Extinción
- 28/02/2019Cambio de domicilio social
C/ JENNER 3 4º (MADRID)
Timeline (BORME)
- 17/05/2019#5397647DisoluciónExtinción
SOL RENOVA 2006 SL. Disolución. Fusion. Extinción. Datos registrales. T 38790 , F 6, S 8, H M 689613, I/A 4 ( 9.05.19).
- 04/03/2019#5288918Nombramientos
SOL RENOVA 2006 SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO PIO;PAREJO DEL RIO DANIEL. Datos registrales. T 38790 , F 3, S 8, H M 689613, I/A 3 (25.02.19).
- 28/02/2019#5284412Cambio de domicilio social
SOL RENOVA 2006 SL. Cambio de domicilio social. C/ JENNER 3 4º (MADRID). Datos registrales. T 38790 , F 3, S 8, H M 689613, I/A 2 (21.02.19).
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.