SOLAR AF 2018 DOS SL

Hoja V203792

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lawrence Stephen Scott Jr, Lopez Francesch Jordi

Legal information

Legal information for SOLAR AF 2018 DOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 11153 · Folio 3 · Hoja V203792
StatusVigente

Activity

SOLAR AF 2018 DOS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 6 April 2022 to 2 January 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPOTEC SERVICIOS AVANZADOS SA100 %Vigente

Legal entity · since 06/04/2022

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 02/01/2023· Registered 23/12/2022· I/A 7
  2. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 7
  3. Ceses/DimisionesPublished 02/01/2023· Registered 23/12/2022· I/A 6
  4. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 6
  5. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 5
  6. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 4
  7. RevocacionesPublished 06/04/2022· Registered 30/03/2022· I/A 3
  8. Declaración de unipersonalidadPublished 06/04/2022· Registered 30/03/2022· I/A 2
  9. Cambio de domicilio socialPublished 06/04/2022· Registered 30/03/2022· I/A 2

Timeline (BORME)

  1. 02/01/2023#10565348
    RevocacionesNombramientos
    SOLAR AF 2018 DOS SL. Revocaciones. Apoderado: GARCIA MARTI JOSE. Nombramientos. Apo.Sol.: SELVA JIMENEZ LUIS;SANCHEZ MOLINERO MAITE. Datos registrales. T 11153, L 8431, F 3, S 8, H V 203792, I/A 7 (23.12.22).
  2. 02/01/2023#10565347
    Ceses/DimisionesNombramientos
    SOLAR AF 2018 DOS SL. Sociedad unipersonal. Cambio de identidad del socio único: CEF 3 ENERGIA SPAIN SL. Ceses/Dimisiones. Adm. Unico: GRUPOTEC DESARROLLO SL. Nombramientos. Adm. Solid.: LOPEZ FRANCESCH JORDI;LAWRENCE STEPHEN SCOTT JR. Otros concepto…
  3. 02/01/2023#10565346
    Nombramientos
    SOLAR AF 2018 DOS SL. Nombramientos. Apo.Sol.: RODRIGUEZ DE RIVERA RUIZ ISABEL;SELVA JIMENEZ LUIS. Datos registrales. T 11153, L 8431, F 3, S 8, H V 203792, I/A 5 (23.12.22).
  4. 06/04/2022#6898531
    Nombramientos
    SOLAR AF 2018 DOS SL. Nombramientos. Apoderado: GARCIA MARTI JOSE. Datos registrales. T 11153, L 8431, F 3, S 8, H V 203792, I/A 4 (30.03.22).
  5. 06/04/2022#6898530
    Revocaciones
    SOLAR AF 2018 DOS SL. Revocaciones. Apoderado: BLAS BOVILLE JAIME. Apo.Sol.: BLAS BOVILLE JAIME;OREJANA MARTIN ALBERTO. Datos registrales. T 11153, L 8431, F 3, S 8, H V 203792, I/A 3 (30.03.22).
  6. 06/04/2022#6898529
    Declaración de unipersonalidadCambio de domicilio social
    SOLAR AF 2018 DOS SL. Declaración de unipersonalidad. Socio único: GRUPO TEC SERVICIOS AVANZADOS SL. Cambio de domicilio social. AVDA DE LOS NARANJOS 33 BAJO (VALENCIA). Datos registrales. T 11153, L 8431, F 3, S 8, H V 203792, I/A 2 (30.03.22).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS NARANJOS 33 BAJO (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

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