ZARAPICOS GOLF 124 SL
Hoja M447001· NIF B85103000
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ZARAPICOS GOLF 124 SL
Activity
ZARAPICOS GOLF 124 SL 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 14 filings for this company, from 3 March 2010 to 1 July 2020, across 8 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
Directors
Former
- Caro Sabater NoelCeased on 24/06/2020Administrador Único
- De La Cruz De La Encina RaulCeased on 26/09/2013Administrador Único
Directors network map
Cap table · shareholdings
- AVANZALIA SOLAR SL100 %
Legal entity · since 16/07/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AVANZALIA SOLAR SL100 %Vigente
Legal entity · since 16/07/2018
Beneficial owner network map
Registered actos
- DisoluciónPublished 01/07/2020· Registered 24/06/2020· I/A 7
- ExtinciónPublished 01/07/2020· Registered 24/06/2020· I/A 7
- Modificaciones estatutariasPublished 17/10/2019· Registered 10/10/2019· I/A 6
- Declaración de unipersonalidadPublished 16/07/2018· Registered 09/07/2018· I/A 5
- Ceses/DimisionesPublished 04/10/2013· Registered 26/09/2013· I/A 4
- NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 4
- Modificaciones estatutariasPublished 04/10/2013· Registered 26/09/2013· I/A 4
- Cambio de domicilio socialPublished 04/10/2013· Registered 26/09/2013· I/A 4
Changes
- 01/07/2020Disolución
- 01/07/2020Extinción
- 17/10/2019Modificaciones estatutarias
- 16/07/2018Declaración de unipersonalidad
AVANZALIA SOLAR SL
- 04/10/2013Cambio de domicilio social
C/ LA MASO 89 (MADRID)
- 04/10/2013Modificaciones estatutarias
Timeline (BORME)
- 01/07/2020#5925719DisoluciónExtinción
ZARAPICOS GOLF 124 SL. Disolución. Fusion. Extinción. Datos registrales. T 24833 , F 16, S 8, H M 447001, I/A 7 (24.06.20).
- 17/10/2019#5620623Modificaciones estatutariasCambio de identidad del socio único
ZARAPICOS GOLF 124 SL. Sociedad unipersonal. Cambio de identidad del socio único: CERVANTES SOLAR 2 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8º DE LOS ESTATUTOS SOCIALES . Datos registrales. T 24833 , F 15, S 8, H M 447001, I/A 6 (1… - 16/07/2018#4967859Declaración de unipersonalidad
ZARAPICOS GOLF 124 SL. Declaración de unipersonalidad. Socio único: AVANZALIA SOLAR SL. Datos registrales. T 24833 , F 15, S 8, H M 447001, I/A 5 ( 9.07.18).
- 04/10/2013#2477261Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ZARAPICOS GOLF 124 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ DE LA ENCINA RAUL. Nombramientos. Adm. Unico: CARO SABATER NOEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio d… - 03/03/2010#616932Cambio de identidad del socio único
ZARAPICOS GOLF 124 SL. Sociedad unipersonal. Cambio de identidad del socio único: AVANZALIA SOLAR SL. Datos registrales. T 24833 , F 13, S 8, H M 447001, I/A 2 (22.02.10).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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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.