URALCO SOLAR BIS SL
Hoja MA100101· NIF B92942010
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 10/02/2009
Legal information
Legal information for URALCO SOLAR BIS SL
Activity
URALCO SOLAR BIS SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). It was incorporated on 10 February 2009. The Spanish commercial register has published 8 filings for this company, from 10 February 2009 to 20 August 2015, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
EL IMPULSO Y LA REALIZACION DE ACTUACIONES TECNOLOGICAS DE AMBITO ENERGETICO, DESTINADAS AL APROVECHAMIENTO DE FUENTES DE ENERGIAS RENOVABLES CONSISTENTES EN INSTALACIONES Y EQUIPOS CON CUALQUIERA DE LAS FINALIDADES QUE SE CITAN A CONTINUACION: APROVECHAMIENTO DE LA ENERGIA PROVENIENTE DEL SOL PARA.
Directors and representatives
Directors
Former
- Vergara Palomino GonzaloCeased on 12/08/2015Administrador Mancomunado
- Vera Cuesta AntonioCeased on 12/08/2015Administrador Mancomunado
- Cabello Bravo SalvadorCeased on 12/08/2015Administrador Mancomunado
- Arrabal Cabello Juan AntonioCeased on 12/08/2015Administrador Mancomunado
- Vergara Carvajal PedroCeased on 12/08/2015Administrador Mancomunado
- Muñoz Gomez IldefonsoCeased on 12/08/2015Administrador Mancomunado
- Calderon Gomez EnriqueCeased on 12/08/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/08/2015· Registered 12/08/2015· I/A 2
- NombramientosPublished 20/08/2015· Registered 12/08/2015· I/A 2
- DisoluciónPublished 20/08/2015· Registered 12/08/2015· I/A 2
- ExtinciónPublished 20/08/2015· Registered 12/08/2015· I/A 2
- ConstituciónPublished 10/02/2009· Registered 26/01/2009· I/A 1
- NombramientosPublished 10/02/2009· Registered 26/01/2009· I/A 1
Changes
- 20/08/2015Disolución
- 20/08/2015Extinción
Capital · events
- 10/02/2009ConstituciónInitial capital: 4 000,00 €
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)
- 20/08/2015#3472286Ceses/DimisionesNombramientosDisoluciónExtinción
URALCO SOLAR BIS SL. Ceses/Dimisiones. Adm. Mancom.: CALDERON GOMEZ ENRIQUE;VERA CUESTA ANTONIO;VERGARA CARVAJAL PEDRO;CABELLO BRAVO SALVADOR;VERGARA PALOMINO GONZALO;ARRABAL CABELLO JUAN ANTONIO;MUÑOZ GOMEZ ILDEFONSO. Nombramientos. Liquidador: CALD… - 14/07/2015#3414211
URALCO SOLAR BIS SL. Reapertura hoja registral. Datos registrales. T 4604, L 3512, F 33, S 8, H MA100101, I/A 1 C (24.06.15).
- 22/05/2014#2815879
URALCO SOLAR BIS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4604, L 3512, F 33, S 8, H MA100101, I/A 1 A (28.04.14).
- 10/02/2009#62631ConstituciónNombramientos
URALCO SOLAR BIS SL. Constitución. Comienzo de operaciones: 2.06.08. Objeto social: EL IMPULSO Y LA REALIZACION DE ACTUACIONES TECNOLOGICAS DE AMBITO ENERGETICO, DESTINADAS AL APROVECHAMIENTO DE FUENTES DE ENERGIAS RENOVABLES CONSISTENTES EN INSTALAC…
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 — Málaga — are listed together, with their address.