SOLATICA SL

Hoja ZA6471· NIF B49257033

Struck off · 15/12/2011Zamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
30/12/2009

Legal information

Legal information for SOLATICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date30/12/2009
LocalityZamora
Register referenceTomo 252 · Folio 145 · Hoja ZA6471
StatusBaja

Activity

SOLATICA SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). It was incorporated on 30 December 2009. The Spanish commercial register has published 10 filings for this company, from 30 December 2009 to 15 December 2011, across 7 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Investigar, proyectar, construir, instalar y mantener objetos e instalaciones relativas a cubiertas fotovoltáicas con exclusividad nacional en grandes superficies y para León, Salamanca, Valladolid y Orense. Promoción, ventade cubiertas fotovoltáicas sobre inmuebles.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/12/2011· Registered 29/11/2011· I/A 4
  2. NombramientosPublished 15/12/2011· Registered 29/11/2011· I/A 4
  3. DisoluciónPublished 15/12/2011· Registered 29/11/2011· I/A 4
  4. ExtinciónPublished 15/12/2011· Registered 29/11/2011· I/A 4
  5. Ampliación de capitalPublished 25/05/2010· Registered 14/05/2010· I/A 3
  6. Modificaciones estatutariasPublished 25/05/2010· Registered 14/05/2010· I/A 3
  7. NombramientosPublished 30/12/2009· Registered 18/12/2009· I/A 2
  8. ConstituciónPublished 30/12/2009· Registered 18/12/2009· I/A 1
  9. NombramientosPublished 30/12/2009· Registered 18/12/2009· I/A 1
  10. Modificaciones estatutariasPublished 30/12/2009· Registered 18/12/2009· I/A 1

Changes

  1. 15/12/2011Disolución
  2. 15/12/2011Extinción
  3. 25/05/2010Modificaciones estatutarias
  4. 30/12/2009Modificaciones estatutarias

Capital · events

  1. 25/05/2010Ampliación de capital
    Resulting capital: 200 000,00 € (+100 000,00 €)
  2. 30/12/2009Constitución
    Initial capital: 100 000,00 €

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. 15/12/2011#1503280
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLATICA SL. Ceses/Dimisiones. Liquidador M: RUBIERA LOPEZ JUAN JOSE;ZAMARREÑO MARTIN ERNESTO. Consejero: PROGRESION DINAMICA SL. Presidente: PROGRESION DINAMICA SL. Consejero: INGENIERIA Y SUMINISTROS ASTURIAS SA. Vicepresid.: INGENIERIA Y SUMINISTR…
  2. 25/05/2010#735141
    Ampliación de capitalModificaciones estatutarias
    SOLATICA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 250 , F 93, S 8, H ZA 6471, I/A 3 (14.05.10).
  3. 30/12/2009#533407
    Nombramientos
    SOLATICA SL. Nombramientos. Apo.Sol.: LOZANO RODRIGUEZ FRANCISCO;GUTIERREZ FERNANDEZ MARIA CARMEN. Datos registrales. T 250 , F 91, S 8, H ZA 6471, I/A 2 (18.12.09).
  4. 30/12/2009#533406
    ConstituciónNombramientosModificaciones estatutarias
    SOLATICA SL. Constitución. Comienzo de operaciones: 15.09.09. Objeto social: Investigar, proyectar, construir, instalar y mantener objetos e instalaciones relativas a cubiertas fotovoltáicas con exclusividad nacional en grandes superficies y para Leó…

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· Incorporated 2009

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 addressAVDA ALFONSO IX 7 (ZAMORA), Zamora
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 — Zamora — are listed together, with their address.