SOLARFIN GESTION DE PROYECTOS SL
Hoja M565159· NIF B86770054
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SOLARFIN GESTAO DE PROJECTOS S.G.P.S. SA
Legal information
Legal information for SOLARFIN GESTION DE PROYECTOS SL
Activity
SOLARFIN GESTION DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 25 September 2013 to 30 December 2013, across 8 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
La Sociedad tendrá como objeto social: a) Desarrollo y promoción de proyectos energeticos. b) La compra, venta, importación, exportación, distribución, suministro y comercialización de los equipos n.
Directors and representatives
Directors
Former
- Olaguibel Amich IñigoCeased on 20/12/2013Administrador Único
- FOTOWATIO ENERGIA RENOVABLE VII SLCeased on 16/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 25/09/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
FOTOWATIO ENERGIA RENOVABLE VII SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 25/09/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 30/12/2013· Registered 20/12/2013· I/A 2
- ExtinciónPublished 30/12/2013· Registered 20/12/2013· I/A 2
- Declaración de unipersonalidadPublished 25/09/2013· Registered 16/09/2013· I/A 1
- Ceses/DimisionesPublished 25/09/2013· Registered 16/09/2013· I/A 1
- NombramientosPublished 25/09/2013· Registered 16/09/2013· I/A 1
- Cambio de denominación socialPublished 25/09/2013· Registered 16/09/2013· I/A 1
- Cambio de domicilio socialPublished 25/09/2013· Registered 16/09/2013· I/A 1
- Cambio de objeto socialPublished 25/09/2013· Registered 16/09/2013· I/A 1
Changes
- 30/12/2013Cambio de denominación social
SOLARFIN GESTAO DE PROJECTOS S.G.P.S. SA→SOLARFIN GESTION DE PROYECTOS SL
- 30/12/2013Disolución
- 30/12/2013Extinción
- 25/09/2013Cambio de domicilio social
C/ SERRANO 26, PLANTA SEXTA (MADRID)
- 25/09/2013Cambio de objeto social
La Sociedad tendrá como objeto social: a) Desarrollo y promoción de proyectos energeticos. b) La compra, venta, importación, exportación, distribución, suministro y comercialización de los equipos n.
- 25/09/2013Declaración de unipersonalidad
FOTOWATIO ENERGIA RENOVABLE VII SL
Timeline (BORME)
- 30/12/2013#2607516DisoluciónExtinción
SOLARFIN GESTION DE PROYECTOS SL. Disolución. Fusion. Extinción. Datos registrales. T 31397 , F 34, S 8, H M 565159, I/A 2 (20.12.13).
- 25/09/2013#2462641
Company name: SOLARFIN GESTAO DE PROJECTOS S.G.P.S. SA
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialSOLARFIN GESTAO DE PROJECTOS S.G.P.S. SA. Declaración de unipersonalidad. Socio único: FOTOWATIO ENERGIA RENOVABLE VII SL. Ceses/Dimisiones. Representan: OLAGUIBEL AMICH IÑIGO. Adm. Unico: FOTOWATIO ENERGIA RENOVABLE VII SL. Nombramientos. Adm. Unico…
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.