SOLFUTURE S-7 SL

Hoja M453653· NIF B85302008

Struck off · 07/12/2018Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOLFUTURE S-7 SL

NIF
Hoja registral
IRUS1000281353659
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25190 · Folio 108 · Hoja M453653
StatusLiquidada

Activity

SOLFUTURE S-7 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 13 filings for this company, from 24 January 2013 to 7 December 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SOLFUTURE S-7 SLMartinez Queimadelos Marta VioletaMartinez Queimadelos…VIOLETA&EMERY INVESTMENTS SLVIOLETA&EMERY INVEST…

Registered actos

  1. DisoluciónPublished 07/12/2018· Registered 29/11/2018· I/A 9
  2. ExtinciónPublished 07/12/2018· Registered 29/11/2018· I/A 9
  3. NombramientosPublished 30/05/2018· Registered 21/05/2018· I/A 8
  4. Ceses/DimisionesPublished 19/04/2018· Registered 11/04/2018· I/A 7
  5. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 7
  6. Cambio de domicilio socialPublished 19/04/2018· Registered 11/04/2018· I/A 7
  7. Ceses/DimisionesPublished 29/09/2017· Registered 22/09/2017· I/A 6
  8. NombramientosPublished 29/09/2017· Registered 22/09/2017· I/A 6
  9. NombramientosPublished 29/09/2017· Registered 21/09/2017· I/A 5
  10. Ceses/DimisionesPublished 21/02/2017· Registered 13/02/2017· I/A 4
  11. Ceses/DimisionesPublished 25/01/2013· Registered 17/01/2013· I/A 3
  12. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 3
  13. Cambio de domicilio socialPublished 24/01/2013· Registered 16/01/2013· I/A 2

Changes

  1. 07/12/2018Disolución
  2. 07/12/2018Extinción
  3. 19/04/2018Cambio de domicilio social

    C/ SERRANO 67 (MADRID)

  4. 24/01/2013Cambio de domicilio social

    C/ CASTELLO 23 - 1º (MADRID)

Timeline (BORME)

  1. 07/12/2018#5163776
    DisoluciónExtinción
    SOLFUTURE S-7 SL. Disolución. Fusion. Extinción. Datos registrales. T 25190 , F 108, S 8, H M 453653, I/A 9 (29.11.18).
  2. 30/05/2018#4901642
    Nombramientos
    SOLFUTURE S-7 SL. Nombramientos. Apo.Manc.: QUEIMADELOS MARTINEZ MARTA VIOLETA;HERRERO VISAIRAS ORTEGA ELENA;FERNANDEZ DURAN MANUEL;GARCIA RODRIGUEZ JOSE BENITO. Datos registrales. T 25190 , F 108, S 8, H M 453653, I/A 8 (21.05.18).
  3. 19/04/2018#4846497
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLFUTURE S-7 SL. Ceses/Dimisiones. Representan: TOBILLAS ANGULO ROBERTO. Adm. Unico: DOMINION INDUSTRY & INFRASTRUCTURES SL. Nombramientos. Adm. Unico: MARTINEZ QUEIMADELOS MARTA VIOLETA. Cambio de domicilio social. C/ SERRANO 67 (MADRID). Datos reg…
  4. 29/09/2017#4559386
    Ceses/DimisionesNombramientos
    SOLFUTURE S-7 SL. Ceses/Dimisiones. Adm. Mancom.: BARREDO LOPEZ JORGE;DOMINION INDUSTRY & INFRASTRUCTURES SL. Nombramientos. Adm. Unico: DOMINION INDUSTRY & INFRASTRUCTURES SL. Otros conceptos: Cambio del Organo de Administración: Administradores man…
  5. 29/09/2017#4559385
    Nombramientos
    SOLFUTURE S-7 SL. Nombramientos. Adm. Mancom.: DOMINION INDUSTRY & INFRASTRUCTURES SL. Representan: TOBILLAS ANGULO ROBERTO. Datos registrales. T 25190 , F 107, S 8, H M 453653, I/A 5 (21.09.17).
  6. 21/02/2017#4255676
    Ceses/Dimisiones
    SOLFUTURE S-7 SL. Ceses/Dimisiones. Representan: BOADA ROS LUIS. Adm. Mancom.: ABANTIA SUN ENERGY SA EN LIQUIDACION. Datos registrales. T 25190 , F 106, S 8, H M 453653, I/A 4 (13.02.17).
  7. 25/01/2013#2090800
    Ceses/DimisionesNombramientos
    SOLFUTURE S-7 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA OLVERA LUIS. Nombramientos. Adm. Mancom.: ABANTIA SUN ENERGY SA. Representan: BOADA ROS LUIS. Datos registrales. T 25190 , F 106, S 8, H M 453653, I/A 3 (17.01.13).
  8. 24/01/2013#2087876
    Cambio de domicilio social
    SOLFUTURE S-7 SL. Cambio de domicilio social. C/ CASTELLO 23 - 1º (MADRID). Datos registrales. T 25190 , F 106, S 8, H M 453653, I/A 2 (16.01.13).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ SERRANO 67 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

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