SOLARIS 2006 SL
Hoja M414747· NIF B84773407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 919 698,00 €
Legal information
Legal information for SOLARIS 2006 SL
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
- Trueba Bustamente AntonioCeased on 20/11/2014LiquiSoliLiquidador Solidario
- Martin De Paz FranciscoCeased on 20/11/2014LiquiSoliLiquidador Solidario
- Trueba Bustamante AntonioCeased on 12/11/2014Consejero
- Trueba De Sinety AntonioCeased on 12/11/2014Consejero
- Garcia Duarte Olano Paula MariaCeased on 12/11/2014Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2014· Registered 12/11/2014· I/A 6
- NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 6
- Ampliación de capitalPublished 20/11/2014· Registered 12/11/2014· I/A 6
- DisoluciónPublished 20/11/2014· Registered 12/11/2014· I/A 6
- ExtinciónPublished 20/11/2014· Registered 12/11/2014· I/A 6
Changes
- 20/11/2014Disolución
- 20/11/2014Extinción
Capital · events
- 20/11/2014Ampliación de capitalResulting 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)
- 20/11/2014#3074199Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.