SOLAVANTI IV SL
Hoja Z46003· NIF B99192254
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOLAVANTI IV SL
Activity
SOLAVANTI IV 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 10 filings for this company, from 4 March 2009 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
- Samper Rivas JorgeCeased on 19/01/2016Apoderado Solidario
- Samper Rivas SergioCeased on 19/01/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- SOLAVANTI SL100 %
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SOLAVANTI SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2016· Registered 19/01/2016· I/A 6
- RevocacionesPublished 28/01/2016· Registered 19/01/2016· I/A 6
- DisoluciónPublished 28/01/2016· Registered 19/01/2016· I/A 6
- ExtinciónPublished 28/01/2016· Registered 19/01/2016· I/A 6
- RevocacionesPublished 07/10/2010· Registered 27/09/2010· I/A 5
- Ceses/DimisionesPublished 16/09/2010· Registered 06/09/2010· I/A 4
- NombramientosPublished 16/09/2010· Registered 06/09/2010· I/A 4
- Modificaciones estatutariasPublished 16/09/2010· Registered 06/09/2010· I/A 4
Changes
- 28/01/2016Disolución
- 28/01/2016Extinción
- 16/09/2010Modificaciones estatutarias
Timeline (BORME)
- 28/01/2016#3686503Ceses/DimisionesRevocacionesDisoluciónExtinción
SOLAVANTI IV SL. Ceses/Dimisiones. Adm. Unico: SOLAVANTI SL. Revocaciones. Apo.Sol.: SAMPER RIVAS JORGE;SAMPER RIVAS SERGIO. Disolución. Fusion. Extinción. Datos registrales. T 3604 , F 150, S 8, H Z 46003, I/A 6 (19.01.16).
- 07/10/2010#901376Revocaciones
SOLAVANTI IV SL. Revocaciones. Apo.Sol.: SAMPER RIVAS FERNANDO. Datos registrales. T 3604 , F 150, S 8, H Z 46003, I/A 5 (27.09.10).
- 16/09/2010#879519Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
SOLAVANTI IV SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLAVANTI SL. Ceses/Dimisiones. Adm. Solid.: SAMPER PINILLA FERNANDO;RIVAS GARCIA PILAR. Nombramientos. Adm. Unico: SOLAVANTI SL. Modificaciones estatutarias. Cambio del Orga… - 04/03/2009#103206Cambio de identidad del socio único
SOLAVANTI IV SL. Sociedad unipersonal. Cambio de identidad del socio único: JORGE ENERGY SL. Datos registrales. T 3604 , F 150, S 8, H Z 46003, I/A 3 (23.02.09).
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.