SOLARIG ENERGY SOLUTIONS SL
Hoja SO2574· NIF B42181818
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ECOSOLAR 2006 SL
Legal information
Legal information for SOLARIG ENERGY SOLUTIONS SL
Activity
SOLARIG ENERGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 10 filings for this company, from 8 June 2010 to 26 February 2016, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Del Barrio Morales RicardoCeased on 21/01/2016Administrador Mancomunado
- Moraga Delgado Jose MiguelCeased on 21/01/2016Administrador Mancomunado
- Garcia Poza EduardoCeased on 21/01/2016Administrador Mancomunado
- Sureda Juarez JaimeCeased on 21/01/2016Administrador Mancomunado
- ENERGIAS ALTERNATIVAS SOLARIG SACeased on 24/05/2010Administrador Único
- SOLARIG HOLDING SLCeased on 21/01/2016Liquidador
Directors network map
Cap table · shareholdings
- SOLARIG HOLDING SL100 %
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SOLARIG HOLDING SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2016· Registered 21/01/2016· I/A 8
- DisoluciónPublished 26/02/2016· Registered 21/01/2016· I/A 8
- ExtinciónPublished 26/02/2016· Registered 21/01/2016· I/A 8
- Ceses/DimisionesPublished 18/02/2016· Registered 21/01/2016· I/A 8
- NombramientosPublished 18/02/2016· Registered 21/01/2016· I/A 8
- Cambio de denominación socialPublished 03/01/2011· Registered 17/12/2010· I/A 7
- Ceses/DimisionesPublished 08/06/2010· Registered 24/05/2010· I/A 5
- NombramientosPublished 08/06/2010· Registered 24/05/2010· I/A 5
- Modificaciones estatutariasPublished 08/06/2010· Registered 24/05/2010· I/A 5
Changes
- 26/02/2016Disolución
- 26/02/2016Extinción
- 18/02/2016Cambio de denominación social
ECOSOLAR 2006 SL→SOLARIG ENERGY SOLUTIONS SL
- 08/06/2010Modificaciones estatutarias
Timeline (BORME)
- 26/02/2016#3737957Ceses/DimisionesDisoluciónExtinción
SOLARIG ENERGY SOLUTIONS SL. Ceses/Dimisiones. Liquidador: SOLARIG HOLDING SL. Disolución. Voluntaria. Extinción. Datos registrales. T 155, L 104, F 97, S 8, H SO 2574, I/A 8 (21.01.16).
- 18/02/2016#3723062Ceses/DimisionesNombramientos
SOLARIG ENERGY SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: SUREDA JUAREZ JAIME;MORAGA DELGADO JOSE MIGUEL;DEL BARRIO MORALES RICARDO;GARCIA POZA EDUARDO. Nombramientos. Liquidador: SOLARIG HOLDING SL. Datos registrales. T 155, L 104, F 97, S 8, H S… - 03/01/2011#10410255
Company name: ECOSOLAR 2006 SL
Cambio de denominación socialECOSOLAR 2006 SL. Cambio de denominación social. SOLARIG ENERGY SOLUTIONS SL. Datos registrales. T 155, L 104, F 101, S 8, H SO 2574, I/A 7 (17.12.10).
- 26/07/2010#818877
Company name: ECOSOLAR 2006 SL
Cambio de identidad del socio únicoECOSOLAR 2006 SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLARIG HOLDING SL. Datos registrales. T 155, L 104, F 101, S 8, H SO 2574, I/A 6 (12.07.10).
- 08/06/2010#753443
Company name: ECOSOLAR 2006 SL
Ceses/DimisionesNombramientosModificaciones estatutariasECOSOLAR 2006 SL. Ceses/Dimisiones. Adm. Unico: ENERGIAS ALTERNATIVAS SOLARIG SA. Nombramientos. Adm. Mancom.: SUREDA JUAREZ JAIME;MORAGA DELGADO JOSE MIGUEL;DEL BARRIO MORALES RICARDO;GARCIA POZA EDUARDO. Modificaciones estatutarias. Cambio del Orga…
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 — Soria — are listed together, with their address.