SOLAR SAN JAVIER SL
Hoja M518157· NIF B91627877
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOLAR SAN JAVIER SL
Activity
SOLAR SAN JAVIER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 16 May 2011 to 25 October 2016, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Nuñez Moreno Felix JoseCeased on 14/10/2016Administrador Único
Authorised representatives
Former
- ALDESA ENERGIAS RENOVABLES SLCeased on 14/10/2016Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ALDESA AGRUPACION EMPRESARIAL SA100 %
Legal entity
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
- Cambio de domicilio socialPublished 16/05/2011· Registered 04/05/2011· I/A 2
Changes
- 25/10/2016Disolución
- 25/10/2016Extinción
- 16/05/2011Cambio de domicilio social
C/ BAHIA DE POLLENSA 13 (MADRID)
Timeline (BORME)
- 25/10/2016#4077089Ceses/DimisionesRevocacionesDisoluciónExtinción
SOLAR SAN JAVIER SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ MORENO FELIX JOSE. Revocaciones. Apoderado: ALDESA ENERGIAS RENOVABLES SL. Disolución. Fusion. Extinción. Datos registrales. T 28779 , F 121, S 8, H M 518157, I/A 5 (14.10.16).
- 03/10/2016#4045595Cambio de identidad del socio único
SOLAR SAN JAVIER SL. Sociedad unipersonal. Cambio de identidad del socio único: ALDESA AGRUPACION EMPRESARIAL SA. Datos registrales. T 28779 , F 121, S 8, H M 518157, I/A 4 (23.09.16).
- 28/02/2013#2153210Nombramientos
SOLAR SAN JAVIER SL. Nombramientos. Apoderado: ALDESA ENERGIAS RENOVABLES SL. Datos registrales. T 28779 , F 121, S 8, H M 518157, I/A 3 (19.02.13).
- 16/05/2011#1212672Cambio de domicilio social
SOLAR SAN JAVIER SL. Otros conceptos: CAMBIO DE SOCIO UNICO, PASANDO A SER EL NUEVO SOCIO UNICO GRUPO ALDESA SA CON CIF A- 84289155, EN VIRTUD DE COMPRAVENTA DE PARTICIPACIONES FORMALIZADA EL 11 DE NOVIEMBRE DE 2010. Cambio de domicilio social. C/ BA…
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.