SOLMENTUS SL
Hoja M482338· NIF B85709699
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/06/2009
Legal information
Legal information for SOLMENTUS SL
Activity
SOLMENTUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 June 2009. The Spanish commercial register has published 17 filings for this company, from 17 June 2009 to 22 December 2020, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
EL DESARROLLO Y EXPLOTACION DE INSTALACIONES DESTINADAS A LA PRODUCCION DEENERGIA ELECTRICA QUE UTILICEN COMO ENERGIA PRIMARIA LA SOLAR FOTOVOLTAICA.
Directors and representatives
Directors
Former
- Cabrejas Azagra AdrianCeased on 15/12/2020Administrador Solidario
- TOPACIO ENERGY SLCeased on 15/12/2020Administrador Solidario
- Nieto Moro ManuelCeased on 29/09/2020Administrador Único
Authorised representatives
Former
- Parejo Del Rio DanielCeased on 15/12/2020Apoderado Solidario
- Valencia Muñoz PabloCeased on 15/12/2020Apoderado Solidario
- Gimenez Soriano PabloCeased on 15/12/2020Apoderado Solidario
- Olaguibel Amich IñigoCeased on 15/12/2020Apoderado Solidario
- Asuero Resusta VicenteCeased on 15/12/2020Apoderado Solidario
- Perez Marcos OscarCeased on 15/12/2020Apoderado Solidario
- Bajo Garcia Inmaculada ManuelaCeased on 27/07/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/06/2009
Beneficial owner network map
Registered actos
Changes
- 22/12/2020Disolución
- 22/12/2020Extinción
- 06/10/2020Cambio de domicilio social
C/ JENNER 3 - 4ª PLANTA (MADRID)
- 25/04/2011Cambio de domicilio social
C/ JOAQUIN TURINA 2 1 - PLANTA (POZUELO DE ALARCON)
- 02/12/2009Cambio de domicilio social
AVDA REY JUAN CARLOS I 69 14 A (LEGANES)
- 17/06/2009Declaración de unipersonalidad
NIETO MORO MANUEL JOSE
Capital · events
- 17/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 22/12/2020#6178880Ceses/DimisionesRevocacionesDisoluciónExtinción
SOLMENTUS SL. Ceses/Dimisiones. Representan: PAREJO DEL RIO DANIEL. Adm. Solid.: CABREJAS AZAGRA ADRIAN;TOPACIO ENERGY SL. Revocaciones. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PA… - 20/10/2020#6079551Nombramientos
SOLMENTUS SL. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 26768 , F 15, S 8, H M 482338, I/A 8 (13.10.20).
- 06/10/2020#6061824Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
SOLMENTUS SL. Sociedad unipersonal. Cambio de identidad del socio único: TOPACIO ENERGY SL. Ceses/Dimisiones. Adm. Unico: NIETO MORO MANUEL. Nombramientos. Representan: PAREJO DEL RIO DANIEL. Adm. Solid.: CABREJAS AZAGRA ADRIAN;TOPACIO ENERGY SL. Otr… - 20/08/2013#2420215Cambio de identidad del socio único
SOLMENTUS SL. Sociedad unipersonal. Cambio de identidad del socio único: KATER SOLUCIONES SL. Datos registrales. T 26768 , F 14, S 8, H M 482338, I/A 6 ( 9.08.13).
- 09/08/2012#1853870Revocaciones
SOLMENTUS SL. Revocaciones. Apoderado: BAJO GARCIA INMACULADA MANUELA. Datos registrales. T 26768 , F 14, S 8, H M 482338, I/A 5 (27.07.12).
- 25/04/2011#1182982Cambio de domicilio social
SOLMENTUS SL. Cambio de domicilio social. C/ JOAQUIN TURINA 2 1 - PLANTA (POZUELO DE ALARCON). Datos registrales. T 26768 , F 14, S 8, H M 482338, I/A 4 ( 7.04.11).
- 02/12/2009#493270Cambio de domicilio social
SOLMENTUS SL. Cambio de domicilio social. AVDA REY JUAN CARLOS I 69 14 A (LEGANES). Datos registrales. T 26768 , F 14, S 8, H M 482338, I/A 3 (20.11.09).
- 18/11/2009#471683Nombramientos
SOLMENTUS SL. Nombramientos. Apoderado: BAJO GARCIA INMACULADA MANUELA. Datos registrales. T 26768 , F 13, S 8, H M 482338, I/A 2 ( 5.11.09).
- 17/06/2009#262746ConstituciónDeclaración de unipersonalidadNombramientos
SOLMENTUS SL. Constitución. Comienzo de operaciones: 21.05.09. Objeto social: EL DESARROLLO Y EXPLOTACION DE INSTALACIONES DESTINADAS A LA PRODUCCION DEENERGIA ELECTRICA QUE UTILICEN COMO ENERGIA PRIMARIA LA SOLAR FOTOVOLTAICA. Domicilio: AVDA DE EUR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.