SOLRENOVABLE FOTOV SL

Hoja M615052· NIF B57448441

Struck off · 13/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOLRENOVABLE FOTOV SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 34191 · Folio 10 · Hoja M615052
StatusBaja

Activity

SOLRENOVABLE FOTOV SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 23 filings for this company, from 20 January 2009 to 13 January 2017, across 9 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

Asesoramiento y gestión de energías renovables así como de otras empresas relacionadas con las energías renovables.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DESARROLLOS EMPRESARIALES MANLLEU SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 13/01/2017· Registered 04/01/2017· I/A 5
  2. ExtinciónPublished 13/01/2017· Registered 04/01/2017· I/A 5
  3. RevocacionesPublished 28/12/2015· Registered 17/12/2015· I/A 4
  4. NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 4
  5. Ceses/DimisionesPublished 24/12/2015· Registered 17/12/2015· I/A 2
  6. NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 2
  7. Modificaciones estatutariasPublished 24/12/2015· Registered 17/12/2015· I/A 2
  8. Cambio de domicilio socialPublished 24/12/2015· Registered 17/12/2015· I/A 2
  9. Cambio de objeto socialPublished 24/12/2015· Registered 17/12/2015· I/A 2

Changes

  1. 13/01/2017Disolución
  2. 13/01/2017Extinción
  3. 24/12/2015Cambio de domicilio social

    AVDA DE AMERICA 7 1 A (MADRID)

  4. 24/12/2015Cambio de objeto social

    Asesoramiento y gestión de energías renovables así como de otras empresas relacionadas con las energías renovables.

  5. 24/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2017#4188395
    DisoluciónExtinción
    SOLRENOVABLE FOTOV SL. Disolución. Fusion. Extinción. Datos registrales. T 34191 , F 10, S 8, H M 615052, I/A 5 ( 4.01.17).
  2. 28/12/2015#3650788
    RevocacionesNombramientos
    SOLRENOVABLE FOTOV SL. Revocaciones. Apoderado: DEL CASTILLO RUBATSCHER CARLOS;PAEGLE ANNA CAROLINA DE OLIVEIRA. Nombramientos. Apoderado: CAMBLOR GARCIA EMILIO;VON GELDERN GEB. LUKEN CHRISTOPH;RODRIGUEZ CORRAL BEATRIZ. Datos registrales. T 34191 , F…
  3. 28/12/2015#3650787
    Cambio de identidad del socio único
    SOLRENOVABLE FOTOV SL. Sociedad unipersonal. Cambio de identidad del socio único: DESARROLLOS EMPRESARIALES MANLLEU SL. Datos registrales. T 34191 , F 9, S 8, H M 615052, I/A 3 (17.12.15).
  4. 24/12/2015#3648868
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SOLRENOVABLE FOTOV SL. Ceses/Dimisiones. Adm. Unico: RAINER KLASSEN FRANZ. Nombramientos. Adm. Mancom.: VON GELDERN GEB. LUKEN CHRISTOPH;CAMBLOR GARCIA EMILIO. Modificaciones estatutarias. APROBACION DE UN NUEVO TEXTO ESTATUTARIO.. Artículo de los es…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE AMERICA 7 1 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province