TERMOSOLAR LAS LOBERAS SL
Hoja M473162· NIF B85583250
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 98 000,00 €
Legal information
Legal information for TERMOSOLAR LAS LOBERAS SL
Activity
TERMOSOLAR LAS LOBERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 4 January 2011 to 16 May 2017, across 5 distinct types of filing. Its registered share capital is 98 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Merigo Gonzalez EduardoCeased on 05/05/2017Administrador Único
- Perez Arizaga JoseCeased on 05/05/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/05/2017· Registered 05/05/2017· I/A 3
- NombramientosPublished 16/05/2017· Registered 05/05/2017· I/A 3
- DisoluciónPublished 16/05/2017· Registered 05/05/2017· I/A 3
- ExtinciónPublished 16/05/2017· Registered 05/05/2017· I/A 3
- Ampliación de capitalPublished 04/01/2011· Registered 23/12/2010· I/A 2
Changes
- 16/05/2017Disolución
- 16/05/2017Extinción
Capital · events
- 04/01/2011Ampliación de capitalResulting capital: 98 000,00 € (+94 000,00 €)
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)
- 16/05/2017#4373589Ceses/DimisionesNombramientosDisoluciónExtinción
TERMOSOLAR LAS LOBERAS SL. Ceses/Dimisiones. Adm. Unico: MERIGO GONZALEZ EDUARDO. Nombramientos. Liquidador: PEREZ ARIZAGA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 26260 , F 39, S 8, H M 473162, I/A 3 ( 5.05.17).
- 04/01/2011#10410820Ampliación de capital
TERMOSOLAR LAS LOBERAS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 94.000,00 Euros. Resultante Suscrito: 98.000,00 Euros. Ampliación de capital. Capital: 24.500,00 Euros. Resultante Suscrito: 122.500,00 Euros. Datos r…
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 — Madrid — are listed together, with their address.