SOLAR EOS SPAIN SL

Hoja M653591· NIF B87923942

Struck off · 23/11/2021Madrid
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2017

Legal information

Legal information for SOLAR EOS SPAIN SL

NIF
Hoja registral
IRUS1000299659796
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2017
LocalityMadrid
Register referenceTomo 36379 · Folio 193 · Hoja M653591
StatusLiquidada

Activity

SOLAR EOS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Administración de mercados financieros” (CNAE 6611). It was incorporated on 24 October 2017. The Spanish commercial register has published 10 filings for this company, from 24 October 2017 to 23 November 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Corporate purpose

La gestión y administración de valores representativos de los fondos propios de Sociedades y otras entidades, sean éstas residentes o no en territorio español..Domicilio: C/ OMBU NUMERO 3, PLANTA 2ª (MADRID).

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SOLAR EOS SPAIN SLNoguera Pujol-Xicoy LluisNoguera Pujol-Xicoy …Shamovsky OlegShamovsky OlegX-ELIO ENERGY SLX-ELIO ENERGY SL

Cap table · shareholdings

  • Solar Eos S100 %

    Individual · since 24/10/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOLAR EOS SPAIN SLSolar Eos SSolar Eos S

Beneficial owner (UBO)

Solar Eos S100 %

Individual · ultimate beneficial owner · since 24/10/2017

Beneficial owner network map

2 nodes Person Company
SOLAR EOS SPAIN SLSolar Eos SSolar Eos S

Registered actos

  1. Ceses/DimisionesPublished 23/11/2021· Registered 16/11/2021· I/A 4
  2. NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 4
  3. DisoluciónPublished 23/11/2021· Registered 16/11/2021· I/A 4
  4. ExtinciónPublished 23/11/2021· Registered 16/11/2021· I/A 4
  5. Cambio de domicilio socialPublished 30/04/2020· Registered 22/04/2020· I/A 3
  6. Ceses/DimisionesPublished 15/11/2018· Registered 07/11/2018· I/A 2
  7. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 2
  8. ConstituciónPublished 24/10/2017· Registered 11/10/2017· I/A 1
  9. Declaración de unipersonalidadPublished 24/10/2017· Registered 11/10/2017· I/A 1
  10. NombramientosPublished 24/10/2017· Registered 11/10/2017· I/A 1

Changes

  1. 23/11/2021Disolución
  2. 23/11/2021Extinción
  3. 30/04/2020Cambio de domicilio social

    C/ POETA JOAN MARAGALL 1 5 (MADRID)

  4. 24/10/2017Declaración de unipersonalidad

    SOLAR EOS S.A.R.L.

Capital · events

  1. 24/10/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 23/11/2021#6694502
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLAR EOS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: BARREDO LOPEZ JORGE;SHAMOVSKY OLEG. Nombramientos. LiquiSoli: NOGUERA PUJOL- XICOY LLUIS;SHAMOVSKY OLEG. Disolución. Voluntaria. Extinción. Datos registrales. T 36379 , F 193, S 8, H M 653591, I/A 4 …
  2. 30/04/2020#5875877
    Cambio de domicilio social
    SOLAR EOS SPAIN SL. Cambio de domicilio social. C/ POETA JOAN MARAGALL 1 5 (MADRID). Datos registrales. T 36379 , F 193, S 8, H M 653591, I/A 3 (22.04.20).
  3. 15/11/2018#5128458
    Ceses/DimisionesNombramientos
    SOLAR EOS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: MITRANI GUIDO LUCIO. Nombramientos. Adm. Solid.: SHAMOVSKY OLEG. Datos registrales. T 36379 , F 193, S 8, H M 653591, I/A 2 ( 7.11.18).
  4. 24/10/2017#4587236
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLAR EOS SPAIN SL. Constitución. Comienzo de operaciones: 29.09.17. Objeto social: La gestión y administración de valores representativos de los fondos propios de Sociedades y otras entidades, sean éstas residentes o no en territorio español..Domici…

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· Incorporated 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POETA JOAN MARAGALL 1 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Administración de mercados financieros — are listed together.

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