SOLAVANTI II SL
Hoja Z42972· NIF B99140840
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOLAVANTI II SL
Activity
SOLAVANTI II SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 9 filings for this company, from 7 October 2010 to 28 January 2016, across 7 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- SOLAVANTI SLCeased on 19/01/2016Administrador Único
Authorised representatives
Former
- Roig Agut FidelCeased on 19/01/2016Apoderado
- Samper Rivas JorgeCeased on 19/01/2016Apoderado Solidario
- Samper Rivas SergioCeased on 19/01/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- JORGE ENERGY SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JORGE ENERGY SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2016· Registered 19/01/2016· I/A 8
- RevocacionesPublished 28/01/2016· Registered 19/01/2016· I/A 8
- DisoluciónPublished 28/01/2016· Registered 19/01/2016· I/A 8
- ExtinciónPublished 28/01/2016· Registered 19/01/2016· I/A 8
- Ceses/DimisionesPublished 26/10/2010· Registered 15/10/2010· I/A 7
- NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 7
- Modificaciones estatutariasPublished 26/10/2010· Registered 15/10/2010· I/A 7
- RevocacionesPublished 07/10/2010· Registered 27/09/2010· I/A 6
Changes
- 28/01/2016Disolución
- 28/01/2016Extinción
- 26/10/2010Modificaciones estatutarias
Timeline (BORME)
- 28/01/2016#3686502Ceses/DimisionesRevocacionesDisoluciónExtinción
SOLAVANTI II SL. Ceses/Dimisiones. Adm. Unico: SOLAVANTI SL. Revocaciones. Apoderado: ROIG AGUT FIDEL. Apo.Sol.: SAMPER RIVAS JORGE;SAMPER RIVAS SERGIO. Disolución. Fusion. Extinción. Datos registrales. T 3479 , F 27, S 8, H Z 42972, I/A 8 (19.01.16)… - 26/10/2010#922369Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
SOLAVANTI II SL. Sociedad unipersonal. Cambio de identidad del socio único: JORGE ENERGY SL. Ceses/Dimisiones. Adm. Solid.: SAMPER PINILLA FERNANDO;RIVAS GARCIA PILAR. Nombramientos. Adm. Unico: SOLAVANTI SL. Modificaciones estatutarias. Cambio del O… - 07/10/2010#901398Revocaciones
SOLAVANTI II SL. Revocaciones. Apo.Sol.: SAMPER RIVAS FERNANDO. Datos registrales. T 3479 , F 27, S 8, H Z 42972, I/A 6 (27.09.10).
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
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.