SOLAR AGUADO SL
Hoja M517827· NIF B91614768
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOLAR AGUADO SL
Activity
SOLAR AGUADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 27 April 2011 to 25 October 2016, across 8 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Nuñez Moreno FelixCeased on 14/10/2016Administrador Único
Authorised representatives
Former
- ALDESA ENERGIAS RENOVABLES SLCeased on 14/10/2016Apoderado
Directors network map
Cap table · shareholdings
- GRUPO ALDESA SA100 %
Legal entity · since 27/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRUPO ALDESA SA100 %
Legal entity · since 27/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/10/2016· Registered 14/10/2016· I/A 5
- RevocacionesPublished 25/10/2016· Registered 14/10/2016· I/A 5
- DisoluciónPublished 25/10/2016· Registered 14/10/2016· I/A 5
- ExtinciónPublished 25/10/2016· Registered 14/10/2016· I/A 5
- NombramientosPublished 28/02/2013· Registered 19/02/2013· I/A 3
- Declaración de unipersonalidadPublished 27/04/2011· Registered 13/04/2011· I/A 2
- Cambio de domicilio socialPublished 27/04/2011· Registered 13/04/2011· I/A 2
Changes
- 25/10/2016Disolución
- 25/10/2016Extinción
- 27/04/2011Cambio de domicilio social
C/ BAHIA DE POLLENSA 13 (MADRID)
- 27/04/2011Declaración de unipersonalidad
GRUPO ALDESA SA
Timeline (BORME)
- 25/10/2016#4077082Ceses/DimisionesRevocacionesDisoluciónExtinción
SOLAR AGUADO SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ MORENO FELIX. Revocaciones. Apoderado: ALDESA ENERGIAS RENOVABLES SL. Disolución. Fusion. Extinción. Datos registrales. T 28759 , F 124, S 8, H M 517827, I/A 5 (14.10.16).
- 03/10/2016#4045583Cambio de identidad del socio único
SOLAR AGUADO SL. Sociedad unipersonal. Cambio de identidad del socio único: ALDESA AGRUPACION EMPRESARIAL SA. Datos registrales. T 28759 , F 124, S 8, H M 517827, I/A 4 (23.09.16).
- 28/02/2013#2153220Nombramientos
SOLAR AGUADO SL. Nombramientos. Apoderado: ALDESA ENERGIAS RENOVABLES SL. Datos registrales. T 28759 , F 124, S 8, H M 517827, I/A 3 (19.02.13).
- 27/04/2011#1188425Declaración de unipersonalidadCambio de domicilio social
SOLAR AGUADO SL. Declaración de unipersonalidad. Socio único: GRUPO ALDESA SA. Cambio de domicilio social. C/ BAHIA DE POLLENSA 13 (MADRID). Datos registrales. T 28759 , F 123, S 8, H M 517827, I/A 2 (13.04.11).
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 — Madrid — are listed together, with their address.