SOL RENOVA 2006 SL
Hoja LU11038
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ADMIRALTY MANAGEMENT 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 Lugo, Galicia. The Spanish commercial register has published 4 filings for this company, from 7 December 2010 to 25 January 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- ADMIRALTY MANAGEMENT SLSince 10/01/2019Administrador Único
Former
- Castro-Gil Amigo Jose JuanCeased on 10/01/2019Consejero
- Silvosa Perez ArturoCeased on 10/01/2019Consejero
- Lopez Rodriguez OvidioCeased on 10/01/2019Consejero
- Gandoy Vilar Jesus ManuelCeased on 24/11/2010Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 25/01/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ADMIRALTY MANAGEMENT SL100 %Vigente
Legal entity · since 25/01/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/01/2019· Registered 10/01/2019· I/A 3
- Ceses/DimisionesPublished 25/01/2019· Registered 10/01/2019· I/A 3
- NombramientosPublished 25/01/2019· Registered 10/01/2019· I/A 3
- Ceses/DimisionesPublished 07/12/2010· Registered 24/11/2010· I/A 2
Timeline (BORME)
- 25/01/2019#5224040Declaración de unipersonalidadCeses/DimisionesNombramientos
SOL RENOVA 2006 SL. Declaración de unipersonalidad. Socio único: ADMIRALTY MANAGEMENT SL. Ceses/Dimisiones. Consejero: LOPEZ RODRIGUEZ OVIDIO. Presidente: LOPEZ RODRIGUEZ OVIDIO. Consejero: CASTRO-GIL AMIGO JOSE JUAN. Secretario: CASTRO-GIL AMIGO JOS… - 07/12/2010#975480Ceses/Dimisiones
SOL RENOVA 2006 SL. Ceses/Dimisiones. Consejero: GANDOY VILAR JESUS MANUEL. Datos registrales. T 356 , F 157, S 8, H LU 11038, I/A 2 (24.11.10).
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 — Lugo — are listed together, with their address.