SOLYNOVA VALVERDON SOCIEDAD LIMITADA
Hoja M713454· NIF B37472156
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOLYNOVA VALVERDON SOCIEDAD LIMITADA
Activity
SOLYNOVA VALVERDON SOCIEDAD LIMITADA 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 12 filings for this company, from 19 April 2012 to 20 November 2020, across 7 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
Authorised representatives
Former
- Olaguibel Amich IñigoCeased on 13/11/2020Apoderado Solidario
- Asuero Resusta VicenteCeased on 13/11/2020Apoderado Solidario
- Gimenez Soriano PabloCeased on 13/11/2020Apoderado Solidario
- Perez Marcos OscarCeased on 13/11/2020Apoderado Solidario
- Valencia Muñoz PabloCeased on 13/11/2020Apoderado Solidario
- Parejo Del Rio DanielCeased on 13/11/2020Apoderado Solidario
- Botella Polo DavidCeased on 29/07/2020Apoderado
- Garcia Breva JavierCeased on 29/07/2020Apoderado
- Gonzalez Cortes JorgeCeased on 29/07/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2020· Registered 13/11/2020· I/A 4
- DisoluciónPublished 20/11/2020· Registered 13/11/2020· I/A 4
- ExtinciónPublished 20/11/2020· Registered 13/11/2020· I/A 4
- RevocacionesPublished 05/08/2020· Registered 29/07/2020· I/A 3
- NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 3
- Cambio de domicilio socialPublished 05/08/2020· Registered 29/07/2020· I/A 2
Changes
- 20/11/2020Disolución
- 20/11/2020Extinción
- 05/08/2020Cambio de domicilio social
C/ JENNER 3 (MADRID)
Timeline (BORME)
- 20/11/2020#6129949Ceses/DimisionesDisoluciónExtinción
SOLYNOVA VALVERDON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ASUERO RESUSTA VICENTE;PAREJO DEL RIO DANIEL. Disolución. Fusion. Extinción. Datos registrales. T 40146 , F 151, S 8, H M 713454, I/A 4 (13.11.20).
- 05/08/2020#5980846RevocacionesNombramientos
SOLYNOVA VALVERDON SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARCIA BREVA JAVIER;BOTELLA POLO DAVID;GONZALEZ CORTES JORGE. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO… - 05/08/2020#5980845Cambio de domicilio social
SOLYNOVA VALVERDON SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JENNER 3 (MADRID). Datos registrales. T 40146 , F 147, S 8, H M 713454, I/A 2 (29.07.20).
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
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.