SOLYNOVA ZENIT SL
Hoja TE4694· NIF B44221489
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 224 000,00 €
- Director :
- SOLYNOVA ZENIT SL
Legal information
Legal information for SOLYNOVA ZENIT SL
Activity
SOLYNOVA ZENIT SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing. Its registered share capital is 224 000,00 €.
Directors and representatives
Directors
Current
- SOLYNOVA ZENIT SLSince 24/11/2010Administrador Único
Former
- Cebollero Andres Enrique JoseCeased on 24/11/2010Consejero
- Ceased on 24/11/2010
- Ceased on 24/11/2010
- Gonzalez Velez Jose MariaCeased on 24/11/2010Consejero
- Garcia Breva Francisco JavierCeased on 24/11/2010Consejero
- Mareca Gonzalo AranzazuCeased on 24/11/2010Secretario
Directors network map
Cap table · shareholdings
- SOLYNOVA ENERGIA SA100 %
Legal entity · since 27/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOLYNOVA ENERGIA SA100 %
Legal entity · since 27/12/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/12/2010· Registered 24/11/2010· I/A 5
- Ceses/DimisionesPublished 27/12/2010· Registered 24/11/2010· I/A 5
- NombramientosPublished 27/12/2010· Registered 24/11/2010· I/A 5
- Modificaciones estatutariasPublished 27/12/2010· Registered 24/11/2010· I/A 5
- Ampliación de capitalPublished 27/12/2010· Registered 24/11/2010· I/A 4
- Modificaciones estatutariasPublished 27/12/2010· Registered 24/11/2010· I/A 4
Changes
- 27/12/2010Declaración de unipersonalidad
SOLYNOVA ENERGIA SA
- 27/12/2010Modificaciones estatutarias
- 27/12/2010Modificaciones estatutarias
Capital · events
- 27/12/2010Ampliación de capitalResulting capital: 224 000,00 € (+220 000,00 €)
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)
- 27/12/2010#1005275Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SOLYNOVA ZENIT SL. Declaración de unipersonalidad. Socio único: SOLYNOVA ENERGIA SA. Ceses/Dimisiones. Consejero: GONZALEZ VELEZ JOSE MARIA;GARCIA BREVA FRANCISCO JAVIER;CAJA DE AHORROS DE LA INMACULADA DE ARAGON;CEBOLLERO ANDRES ENRIQUE JOSE. Presid… - 27/12/2010#1005274Ampliación de capitalModificaciones estatutarias
SOLYNOVA ZENIT SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 224.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del aumento de capital, se modifica la redacción del artículo 5º 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
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 — Teruel — are listed together, with their address.