• Company «Abeinsa Topolobampo Iii SA»

  • Last update: April 25, 2016

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A90193467
Status Inactive since 6 years, 5 months ago
Province Sevilla
Incorporation date April 9, 2015 (7 years, 6 months ago)
Address C/ Energia Solar 1 - Campus Palmas Altas (Sevilla)
Corporate purpose 1- la inversión, promoción, organización y explotación incluyendo operación y mantenimiento, de todo tipo de negocios relacionados con las actividades y sector de la energía y/o del medioambiente,.
Share capital 60,000.0 euros
Reason for dissolution Voluntaria.
Officers
This company is inactive.
Show former officers
Former officers
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Position Natural or legal entity From Until
Presidente Valverde Delgado Manuel Jesus 14/04/2015 25/04/2016
Apo.Sol. Salas Orta Jorge 14/04/2015 25/04/2016
Apo.Sol. Polo Guerrero Carmen 14/04/2015 25/04/2016
Apo.Sol. Pastor Gaitan Jose Luis 14/04/2015 25/04/2016
Apo.Sol. Ollero Rosety Macarena 14/04/2015 25/04/2016
Apo.Man.Soli Nuñez Jimenez Jose Francisco 14/04/2015 25/04/2016
LiqUnico Muñoz Fernandez Martin 25/04/2016 25/04/2016
Consejero Muñoz Fernandez Martin 09/04/2015 25/04/2016
Apo.Man.Soli Muñoz Donat Jose Ignacio 14/04/2015 25/04/2016
Apo.Sol. Maurits De Coninck Ann Simona 14/04/2015 25/04/2016
SecreNoConsj Luna Garcia Jose Luis 14/04/2015 25/04/2016
Apo.Man.Soli Luna Garcia Jose Luis 14/04/2015 25/04/2016
Apo.Man.Soli Gonzalez Dominguez Alfonso 14/04/2015 25/04/2016
Apo.Sol. Gonzalez De Uña Ana Cristina 14/04/2015 25/04/2016
Apo.Sol. Fiestas Lima Myriam 14/04/2015 25/04/2016
Apo.Sol. Fernandez Blanco Fernandez Granada 14/04/2015 25/04/2016
Apo.Sol. Dean Garcia Adamez Maria Teresa 14/04/2015 25/04/2016
Apo.Sol. Correa Portillo Santiago 14/04/2015 25/04/2016
Apo.Manc. Bravo Santiago Fuensanta 14/04/2015 25/04/2016
Apo.Sol. Alonso Lopez Maria Eugenia 14/04/2015 25/04/2016
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Abeinsa Topolobampo Iii SA.

25

Apr 2016

Extinción


On 25/04/2016 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 196643 of 2016
Registry data: T 6010 , F 192, S 8, H SE105007, I/A 4

25

Apr 2016

Disolución


On 25/04/2016 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 196643 of 2016
Registry data: T 6010 , F 192, S 8, H SE105007, I/A 4

25

Apr 2016

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Liquidador Unico. Quedan cancelados todos los poderes de la Sociedad al haber sido la Sociedad LIQUIDADA Y EXTINGUIDA.-


Announcement 196643 of 2016
Registry data: T 6010 , F 192, S 8, H SE105007, I/A 4

25

Apr 2016

Nombramientos


On 25/04/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
LiqUnico Muñoz Fernandez Martin

Announcement 196643 of 2016
Registry data: T 6010 , F 192, S 8, H SE105007, I/A 4

25

Apr 2016

Ceses/Dimisiones


On 25/04/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Valverde Delgado Manuel Jesus
Consejero Muñoz Fernandez Martin
Consejero Muñoz Donat Jose Ignacio
SecreNoConsj Luna Garcia Jose Luis

Announcement 196643 of 2016
Registry data: T 6010 , F 192, S 8, H SE105007, I/A 4

14

Apr 2015

Nombramientos


On 14/04/2015 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 171439 of 2015
Registry data: T 6010 , F 186, S 8, H SE105007, I/A 3

14

Apr 2015

Nombramientos


On 14/04/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Valverde Delgado Manuel Jesus
SecreNoConsj Luna Garcia Jose Luis

Announcement 171438 of 2015
Registry data: T 6010 , F 186, S 8, H SE105007, I/A 2

09

Apr 2015

Nombramientos


On 09/04/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Valverde Delgado Manuel Jesus
Consejero Muñoz Fernandez Martin
Consejero Muñoz Donat Jose Ignacio

Announcement 162404 of 2015
Registry data: T 6010 , F 183, S 8, H SE105007, I/A 1

09

Apr 2015

Constitución


On date 09/04/2015 the company was incorporated by public deed.

The company was created with an initial share capital of €60,000.0 and started its activity on 16/03/2015.
The registered office at the time of its incorporation was set to C/ ENERGIA SOLAR 1 - CAMPUS PALMAS ALTAS (SEVILLA).

The company indicates that its activity is 1- La inversión, promoción, organización y explotación incluyendo operación y mantenimiento, de todo tipo de negocios relacionados con las actividades y sector de la energía y/o del medioambiente,..


Announcement 162404 of 2015
Registry data: T 6010 , F 183, S 8, H SE105007, I/A 1

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