SOLAR-LOG IBERICA SL

Hoja LE20013· NIF B24601668

Struck off · 26/12/2013León
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
14/12/2009

Legal information

Legal information for SOLAR-LOG IBERICA SL

NIF
Hoja registral
IRUS1000053338861
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date14/12/2009
LocalityVegas del Condado
Register referenceTomo 1174 · Folio 121 · Hoja LE20013
Former names
SOLAR-LOG IBERICA SL EN LIQUIDACION2011-10-06
StatusExtinguida

Activity

SOLAR-LOG IBERICA SL is a Sociedad Limitada (SL) with its registered office in Vegas del Condado (León, Castilla y León). It was incorporated on 14 December 2009. The Spanish commercial register has published 11 filings for this company, from 14 December 2009 to 6 June 2019, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

El desarrollo y distribución de hardware y software en el ámbito de las energías renovables. En aquellas actividades que sean profesionales la sociedad actuara como mediadora y coordinadora.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SOLAR-LOG IBERICA SLDrew Thouin GuyDrew Thouin Guy

Cap table · shareholdings

  • SOLARE DATENSYSTEME GMBH100 %

    Legal entity · since 26/12/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOLAR-LOG IBERICA SLSolare Datensysteme GmbhSolare Datensysteme …

Beneficial owner (UBO)

SOLARE DATENSYSTEME GMBH100 %

Legal entity · since 26/12/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SOLAR-LOG IBERICA SLSolare Datensysteme GmbhSolare Datensysteme …

Registered actos

  1. Ceses/DimisionesPublished 26/12/2013· Registered 18/12/2013· I/A 5
  2. ExtinciónPublished 26/12/2013· Registered 18/12/2013· I/A 5
  3. Ceses/DimisionesPublished 06/10/2011· Registered 28/09/2011· I/A 4
  4. NombramientosPublished 06/10/2011· Registered 28/09/2011· I/A 4
  5. DisoluciónPublished 06/10/2011· Registered 28/09/2011· I/A 4
  6. Declaración de unipersonalidadPublished 29/04/2011· Registered 18/04/2011· I/A 3
  7. Ceses/DimisionesPublished 29/04/2011· Registered 18/04/2011· I/A 2
  8. NombramientosPublished 29/04/2011· Registered 18/04/2011· I/A 2
  9. ConstituciónPublished 14/12/2009· Registered 02/12/2009· I/A 1
  10. NombramientosPublished 14/12/2009· Registered 02/12/2009· I/A 1

Changes

  1. 26/12/2013Extinción
  2. 06/10/2011Cambio de denominación social

    SOLAR-LOG IBERICA SL→SOLAR-LOG IBERICA SL EN LIQUIDACION

  3. 06/10/2011Disolución
  4. 29/04/2011Declaración de unipersonalidad

    SOLARE DATENSYSTEME GMBH

Capital · events

  1. 14/12/2009Constitución
    Initial capital: 50 000,00 €

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. 06/06/2019#5432008
    SOLAR-LOG IBERICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1174 , F 121, S 8, H LE 20013, I/A 5 A (30.05.19).
  2. 26/12/2013#2602251
    Ceses/DimisionesExtinción
    SOLAR-LOG IBERICA SL. Ceses/Dimisiones. Socio único: SOLARE DATENSYSTEME GMBH. Extinción. Datos registrales. T 1174 , F 121, S 8, H LE 20013, I/A 5 (18.12.13).
  3. 06/10/2011#1403014

    Company name: SOLAR-LOG IBERICA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SOLAR-LOG IBERICA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DREW THOUIN GUY. Nombramientos. Liquidador: DREW THOUIN GUY. Disolución. Voluntaria. Datos registrales. T 1174 , F 121, S 8, H LE 20013, I/A 4 (28.09.11).
  4. 29/04/2011#1192322
    Declaración de unipersonalidad
    SOLAR-LOG IBERICA SL. Declaración de unipersonalidad. Socio único: SOLARE DATENSYSTEME GMBH. Datos registrales. T 1174 , F 121, S 8, H LE 20013, I/A 3 (18.04.11).
  5. 29/04/2011#1192321
    Ceses/DimisionesNombramientos
    SOLAR-LOG IBERICA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GONZALEZ FRANCISCO IGNACIO. Nombramientos. Adm. Unico: DREW THOUIN GUY. Datos registrales. T 1174 , F 121, S 8, H LE 20013, I/A 2 (18.04.11).
  6. 14/12/2009#508544
    ConstituciónNombramientos
    SOLAR-LOG IBERICA SL. Constitución. Comienzo de operaciones: 3.11.09. Objeto social: El desarrollo y distribución de hardware y software en el ámbito de las energías renovables. En aquellas actividades que sean profesionales la sociedad actuara como …

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 2009

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/ SENDA DEL RIO 7 - CASTRILLO DEL PORMA (VEGAS DEL CONDADO), Vegas del Condado, León
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 — León — are listed together, with their address.

Prospect this province