SOLTEN III ARICO SA
Hoja TF45353
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 30/01/2009
Legal information
Legal information for SOLTEN III ARICO SA
Activity
SOLTEN III ARICO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 30 January 2009. The Spanish commercial register has published 6 filings for this company, from 30 January 2009 to 15 February 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
OBJETO SOCIAL. La sociedad tiene por objeto las siguientes actividades: A.La promoción, diseño, construcción, explotación de todo tipo de plantas generadoras de energías alternativas o renovables, así como la realización y promoción de cualquier tipo de investigación.
Directors and representatives
Directors
Former
- Alonso Rodriguez CarlosCeased on 05/02/2013PresidenteConsejero
- Cendagorta Galarza Lopez ManuelCeased on 05/02/2013Consejero DelegadoConsejeroSecretario
- Garcia Marichal Antonio MiguelCeased on 05/02/2013Consejero
- Mendez Oramas MonicaCeased on 15/11/2012Consejero
Directors network map
Registered actos
- DisoluciónPublished 15/02/2013· Registered 05/02/2013· I/A 3
- ExtinciónPublished 15/02/2013· Registered 05/02/2013· I/A 3
- Ceses/DimisionesPublished 28/11/2012· Registered 15/11/2012· I/A 2
- NombramientosPublished 28/11/2012· Registered 15/11/2012· I/A 2
- ConstituciónPublished 30/01/2009· Registered 20/01/2009· I/A 1
- NombramientosPublished 30/01/2009· Registered 20/01/2009· I/A 1
Capital · events
- 30/01/2009ConstituciónIncorporation of the company
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)
- 15/02/2013#2129614DisoluciónExtinción
SOLTEN III ARICO SA(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3079 , F 171, S 8, H TF 45353, I/A 3 ( 5.02.13).
- 28/11/2012#2007329Ceses/DimisionesNombramientos
SOLTEN III ARICO SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MENDEZ ORAMAS MONICA. Nombramientos. Consejero: GARCIA MARICHAL ANTONIO MIGUEL. Datos registrales. T 3079 , F 171, S 8, H TF 45353, I/A 2 (15.11.12).
- 30/01/2009#43268ConstituciónNombramientos
SOLTEN III ARICO SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.10.08. Objeto social: OBJETO SOCIAL. La sociedad tiene por objeto las siguientes actividades: A.La promoción, diseño, construcción, explotación de todo tipo d…
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 — Santa Cruz de Tenerife — are listed together, with their address.