SOLMASOL VII SL
Hoja Z49548· NIF B99266934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 01/02/2010
Legal information
Legal information for SOLMASOL VII SL
Activity
SOLMASOL VII SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). It was incorporated on 1 February 2010. The Spanish commercial register has published 9 filings for this company, from 1 February 2010 to 22 February 2013, across 7 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
1.- La promoción, construcción, gestión, explotación y mantenimiento de instalaciones de aprovechamiento y/o producción de energía eléctrica, térmicay mecánica, bien de forma conjunta o separada, así como su distribución y comercialización. 2.- La participación financiera comercial o técnica en tod.
Directors and representatives
Directors
Former
- Samper Rivas JorgeCeased on 12/02/2013Administrador Solidario
- Samper Rivas SergioCeased on 12/02/2013Administrador Solidario
- Samper Rivas FernandoCeased on 17/04/2012Administrador Único
Directors network map
Cap table · shareholdings
- JORGE ENERGY SL100 %
Legal entity · since 01/02/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JORGE ENERGY SL100 %Vigente
Legal entity · since 01/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/02/2013· Registered 12/02/2013· I/A 3
- DisoluciónPublished 22/02/2013· Registered 12/02/2013· I/A 3
- ExtinciónPublished 22/02/2013· Registered 12/02/2013· I/A 3
- Ceses/DimisionesPublished 30/04/2012· Registered 17/04/2012· I/A 2
- NombramientosPublished 30/04/2012· Registered 17/04/2012· I/A 2
- Modificaciones estatutariasPublished 30/04/2012· Registered 17/04/2012· I/A 2
- ConstituciónPublished 01/02/2010· Registered 21/01/2010· I/A 1
- Declaración de unipersonalidadPublished 01/02/2010· Registered 21/01/2010· I/A 1
- NombramientosPublished 01/02/2010· Registered 21/01/2010· I/A 1
Changes
- 22/02/2013Disolución
- 22/02/2013Extinción
- 30/04/2012Modificaciones estatutarias
- 01/02/2010Declaración de unipersonalidad
JORGE ENERGY SL
Capital · events
- 01/02/2010ConstituciónInitial capital: 5 000,00 €
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)
- 22/02/2013#2143195Ceses/DimisionesDisoluciónExtinción
SOLMASOL VII SL. Ceses/Dimisiones. Adm. Solid.: SAMPER RIVAS SERGIO;SAMPER RIVAS JORGE. Disolución. Fusion. Extinción. Datos registrales. T 3752 , F 176, S 8, H Z 49548, I/A 3 (12.02.13).
- 30/04/2012#1707529Ceses/DimisionesNombramientosModificaciones estatutarias
SOLMASOL VII SL. Ceses/Dimisiones. Adm. Unico: SAMPER RIVAS FERNANDO. Nombramientos. Adm. Solid.: SAMPER RIVAS SERGIO;SAMPER RIVAS JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidari… - 01/02/2010#568101ConstituciónDeclaración de unipersonalidadNombramientos
SOLMASOL VII SL. Constitución. Comienzo de operaciones: 11.12.09. Objeto social: 1.- La promoción, construcción, gestión, explotación y mantenimiento de instalaciones de aprovechamiento y/o producción de energía eléctrica, térmicay mecánica, bien de …
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 2010
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 — Zaragoza — are listed together, with their address.