SOLARIG EPSILON SL

Hoja SO2983· NIF B42191163

Struck off · 12/02/2013Soria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOLARIG EPSILON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 173 · Folio 30 · Hoja SO2983
StatusBaja

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 12/02/2013· Registered 31/01/2013· I/A 7
  2. DisoluciónPublished 12/02/2013· Registered 31/01/2013· I/A 7
  3. ExtinciónPublished 12/02/2013· Registered 31/01/2013· I/A 7
  4. RevocacionesPublished 24/06/2010· Registered 10/06/2010· I/A 6
  5. Ceses/DimisionesPublished 24/06/2010· Registered 10/06/2010· I/A 5
  6. NombramientosPublished 24/06/2010· Registered 10/06/2010· I/A 5
  7. NombramientosPublished 22/12/2009· Registered 11/12/2009· I/A 4
  8. Modificaciones estatutariasPublished 25/11/2009· Registered 30/10/2009· I/A 3
  9. NombramientosPublished 19/01/2009· Registered 29/12/2008· I/A 2

Changes

  1. 12/02/2013Disolución
  2. 12/02/2013Extinción
  3. 25/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2013#2121907
    RevocacionesDisoluciónExtinción
    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
  2. 24/06/2010#777976
    Revocaciones
    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).
  3. 24/06/2010#777975
    Ceses/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).
  4. 22/12/2009#521494
    Nombramientos
    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
  5. 25/11/2009#483222
    Modificaciones 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
  6. 19/01/2009#16703
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSoria
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 — Soria — are listed together, with their address.