SUNFLOWER SOLUCIONES SL
Hoja M510442
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 025,00 €
- Incorporation :
- 04/01/2011
Legal information
Legal information for SUNFLOWER SOLUCIONES SL
Activity
SUNFLOWER SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 January 2011. The Spanish commercial register has published 5 filings for this company, from 4 January 2011 to 28 January 2014, across 4 distinct types of filing. Its registered share capital is 3 025,00 €. It appears in the register as “Baja”.
Corporate purpose
INSTALACION, MANTENIMIENTO, Y GESTION DE SISTEMAS COMUNITARIOS O COLECTIVOS DE CALEFACCION, AGUA CALIENTE O SANITARIA, AIRE ACONDICIONADO,.
Directors and representatives
Directors
Former
- Benitez De Soto Briones GonzaloCeased on 17/01/2014Administrador Único
Authorised representatives
Former
- Garcia Gonzalez AntonioCeased on 17/01/2014Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 11/07/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUNFLOWER ENERGIAS SL100 %Vigente
Legal entity · since 11/07/2012
Beneficial owner network map
Registered actos
- ExtinciónPublished 28/01/2014· Registered 17/01/2014· I/A 4
- Declaración de unipersonalidadPublished 11/07/2012· Registered 29/06/2012· I/A 3
- NombramientosPublished 04/01/2011· Registered 24/12/2010· I/A 2
- ConstituciónPublished 04/01/2011· Registered 24/12/2010· I/A 1
- NombramientosPublished 04/01/2011· Registered 24/12/2010· I/A 1
Capital · events
- 04/01/2011ConstituciónInitial capital: 3 025,00 €
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)
- 28/01/2014#2639233Extinción
SUNFLOWER SOLUCIONES SL. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD " SUNFLOWER ENERGIAS SL ".- Disolución. Fusion. Extinción. Datos registrales. T 28341 , F 175, S 8, H M 510442, I/A 4 (17.01.1… - 11/07/2012#1811024Declaración de unipersonalidad
SUNFLOWER SOLUCIONES SL. Declaración de unipersonalidad. Socio único: SUNFLOWER ENERGIAS SL. Datos registrales. T 28341 , F 175, S 8, H M 510442, I/A 3 (29.06.12).
- 04/01/2011#10410958Nombramientos
SUNFLOWER SOLUCIONES SL. Nombramientos. Apoderado: GARCIA GONZALEZ ANTONIO. Datos registrales. T 28341 , F 171, S 8, H M 510442, I/A 2 (24.12.10).
- 04/01/2011#10410957ConstituciónNombramientos
SUNFLOWER SOLUCIONES SL. Constitución. Comienzo de operaciones: 17.12.10. Objeto social: INSTALACION, MANTENIMIENTO, Y GESTION DE SISTEMAS COMUNITARIOS O COLECTIVOS DE CALEFACCION, AGUA CALIENTE O SANITARIA, AIRE ACONDICIONADO,. Domicilio: AVDA PUENT…
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 2011
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.