SOLARIG EPSILON SL
Hoja SO2983· NIF B42191163
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOLARIG EPSILON SL
Activity
SOLARIG EPSILON SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 19 January 2009 to 12 February 2013, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Moraga Delgado Jose MiguelCeased on 31/01/2013Administrador Mancomunado
Authorised representatives
Former
- NEXUS ENERGIA SACeased on 31/01/2013Apoderado
- Sureda Juarez JaimeCeased on 31/01/2013Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/02/2013· Registered 31/01/2013· I/A 7
- DisoluciónPublished 12/02/2013· Registered 31/01/2013· I/A 7
- ExtinciónPublished 12/02/2013· Registered 31/01/2013· I/A 7
- RevocacionesPublished 24/06/2010· Registered 10/06/2010· I/A 6
- Ceses/DimisionesPublished 24/06/2010· Registered 10/06/2010· I/A 5
- NombramientosPublished 24/06/2010· Registered 10/06/2010· I/A 5
- NombramientosPublished 22/12/2009· Registered 11/12/2009· I/A 4
- Modificaciones estatutariasPublished 25/11/2009· Registered 30/10/2009· I/A 3
- NombramientosPublished 19/01/2009· Registered 29/12/2008· I/A 2
Changes
- 12/02/2013Disolución
- 12/02/2013Extinción
- 25/11/2009Modificaciones estatutarias
Timeline (BORME)
- 12/02/2013#2121907RevocacionesDisoluciónExtinción
SOLARIG EPSILON SL. Revocaciones. Apoderado: NEXUS ENERGIA SA. Apo.Sol.: SUREDA JUAREZ JAIME. Adm. Mancom.: MORAGA DELGADO JOSE MIGUEL;SUREDA JUAREZ JAIME. Disolución. Fusion. Extinción. Datos registrales. T 173, L 122, F 30, S 8, H SO 2983, I/A 7 (3… - 24/06/2010#777976Revocaciones
SOLARIG EPSILON SL. Revocaciones. Apo.Sol.: GARCIA MARINA LAURA. Datos registrales. T 173, L 122, F 30, S 8, H SO 2983, I/A 6 (10.06.10).
- 24/06/2010#777975Ceses/DimisionesNombramientos
SOLARIG EPSILON SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA MARINA LAURA. Nombramientos. Adm. Mancom.: SUREDA JUAREZ JAIME. Datos registrales. T 173, L 122, F 30, S 8, H SO 2983, I/A 5 (10.06.10).
- 22/12/2009#521494Nombramientos
SOLARIG EPSILON SL. Nombramientos. Apo.Sol.: GARCIA MARINA LAURA;SUREDA JUAREZ JAIME. Datos registrales. T 173, L 122, F 28, S 8, H SO 2983, I/A 4 (11.12.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-995… - 25/11/2009#483222Modificaciones estatutarias
SOLARIG EPSILON SL. Modificaciones estatutarias. 7 bis. - Ejercicio de derechos políticos en caso de prenda. En caso de prenda de las participaciones de la sociedad, los derechos políticos corresponderán al socio, salvo si se sometiere a la Junta Gen… - 19/01/2009#16703Nombramientos
SOLARIG EPSILON SL. Nombramientos. Apoderado: NEXUS ENERGIA SA. Datos registrales. T 173, L 122, F 28, S 8, H SO 2983, I/A 2 (29.12.08).
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.