SOLARIS 2006 SL

Hoja M414747· NIF B84773407

Struck off · 20/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
919 698,00 €

Legal information

Legal information for SOLARIS 2006 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital919 698,00 €
LocalityMadrid
Register referenceTomo 23143 · Folio 15 · Hoja M414747
StatusBaja

Activity

SOLARIS 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 919 698,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/11/2014· Registered 12/11/2014· I/A 6
  2. NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 6
  3. Ampliación de capitalPublished 20/11/2014· Registered 12/11/2014· I/A 6
  4. DisoluciónPublished 20/11/2014· Registered 12/11/2014· I/A 6
  5. ExtinciónPublished 20/11/2014· Registered 12/11/2014· I/A 6

Changes

  1. 20/11/2014Disolución
  2. 20/11/2014Extinción

Capital · events

  1. 20/11/2014Ampliación de capital
    Resulting capital: 919 698,00 € (+360 002,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/11/2014#3074199
    Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
    SOLARIS 2006 SL. Ceses/Dimisiones. Consejero: TRUEBA BUSTAMANTE ANTONIO. Presidente: TRUEBA BUSTAMANTE ANTONIO. Consejero: TRUEBA DE SINETY ANTONIO;MARTIN DE PAZ FRANCISCO. Con.Delegado: TRUEBA BUSTAMANTE ANTONIO. Secretario: GARCIA DUARTE OLANO PAUL

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 addressMadrid
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 — Madrid — are listed together, with their address.