• Company «Captacion Solar SA»

  • Last update: July 12, 2017

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A91461061
Status Inactive since 5 years, 2 months ago
Province Sevilla
Address C/ Energia Solar 1 - Campus Palmas Altas (Sevilla).
Reason for dissolution Voluntaria.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Valverde Delgado Manuel Jesus 05/05/2015 12/07/2017
Apo.Manc. Valverde Delgado Manuel Jesus 05/05/2015 12/07/2017
Apo.Sol. Torres Castro Maria Isabel 05/05/2015 12/07/2017
Apo.Sol. Santos Garcia Jose Luis 05/05/2015 12/07/2017
Apo.Sol. Salas Orta Jose 05/05/2015 12/07/2017
LiqUnico Ruiz Garcia Cristina Unknown 12/07/2017
LiqUnico Ruiz Garcia Cristina 12/07/2017 12/07/2017
Apo.Sol. Ordoñez Arispon Francisco 05/05/2015 12/07/2017
Apo.Sol. Ollero Rosety Macarena 05/05/2015 12/07/2017
Apo.Sol. Muñoz Fernandez Martin 05/05/2015 12/07/2017
Apo.Manc. Muñoz Fernandez Martin 05/05/2015 12/07/2017
Apo.Sol. Muñoz Donat Jose Ignacio 05/05/2015 12/07/2017
Apo.Sol. Muñoz Donat Jose Ignacio 05/05/2015 12/07/2017
Apo.Manc. Muñoz Donat Jose Ignacio 05/05/2015 12/07/2017
Apo.Manc. Luna Garcia Jose Luis 05/05/2015 12/07/2017
Apo.Manc. Jorro De Inza Vicente 13/04/2012 12/07/2017
Apo.Sol. Gonzalez Dominguez Alfonso 05/05/2015 12/07/2017
Apo.Sol. Gonzalez De Uña Ana Cristina 05/05/2015 12/07/2017
Apo.Sol. Fernandez Blanco Fernandez Granada 05/05/2015 12/07/2017
Apo.Sol. Correa Portillo Santiago Unknown 12/07/2017
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Captacion Solar SA.

12

Jul 2017

Extinción


On 12/07/2017 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 298874 of 2017
Registry data: T 5290 , F 210, S 8, H SE 62925, I/A 17

12

Jul 2017

Disolución


On 12/07/2017 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 298874 of 2017
Registry data: T 5290 , F 210, S 8, H SE 62925, I/A 17

12

Jul 2017

Otros conceptos


Cambio del Organo de Administración: Administrador único a Liquidador Unico.


Announcement 298874 of 2017
Registry data: T 5290 , F 210, S 8, H SE 62925, I/A 17

12

Jul 2017

Nombramientos


On 12/07/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
LiqUnico Ruiz Garcia Cristina

Announcement 298874 of 2017
Registry data: T 5290 , F 210, S 8, H SE 62925, I/A 17

12

Jul 2017

Revocaciones


On 12/07/2017 the following revocaciones were filed in Commercial Registry:

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

Announcement 298874 of 2017
Registry data: T 5290 , F 210, S 8, H SE 62925, I/A 17

12

Jul 2017

Ceses/Dimisiones


On 12/07/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
LiqUnico Ruiz Garcia Cristina
Adm. Unico Abeinsa, Ingenieria Y Construccion Industrial SA

Announcement 298874 of 2017
Registry data: T 5290 , F 210, S 8, H SE 62925, I/A 17

10

Nov 2016

Otros conceptos


Artículo de los estatutos: 11. Organización y de la administración de la sociedad.- También modifican los artículos 13, 17, 18, 22, 23 y deja sin contenido el artículo 24º.- .


Announcement 467806 of 2016
Registry data: T 5290 , F 204, S 8, H SE 62925, I/A 16

10

Nov 2016

Nombramientos


On 10/11/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Abeinsa, Ingenieria Y Construccion Industrial SA

Announcement 467806 of 2016
Registry data: T 5290 , F 204, S 8, H SE 62925, I/A 16

10

Nov 2016

Ceses/Dimisiones


On 10/11/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Valverde Delgado Manuel Jesus
Consejero Muñoz Fernandez Martin
Consejero Gonzalez Dominguez Alfonso

Announcement 467806 of 2016
Registry data: T 5290 , F 204, S 8, H SE 62925, I/A 16

05

May 2015

Nombramientos


On 05/05/2015 the following nombramientos were filed in Commercial Registry:

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

Announcement 194447 of 2015
Registry data: T 5290 , F 204, S 8, H SE 62925, I/A 15

05

May 2015

Revocaciones


On 05/05/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Valverde Delgado Manuel Jesus
Apoderado Santos Garcia Jose Luis
Apo.Man.Soli Gonzalez Dominguez Alfonso
Apo.Man.Soli Cebolla Zarzuela Natalia

Announcement 194447 of 2015
Registry data: T 5290 , F 204, S 8, H SE 62925, I/A 15

21

Jul 2014

Nombramientos


On 21/07/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Muñoz Fernandez Martin

Announcement 311441 of 2014
Registry data: T 5290 , F 203, S 8, H SE 62925, I/A 14

05

May 2014

Nombramientos


On 05/05/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Muñoz Fernandez Martin

Announcement 201826 of 2014
Registry data: T 5290 , F 203, S 8, H SE 62925, I/A 12

05

May 2014

Ceses/Dimisiones


On 05/05/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Cebolla Zarzuela Natalia

Announcement 201826 of 2014
Registry data: T 5290 , F 203, S 8, H SE 62925, I/A 12

13

Apr 2012

Otros conceptos


revocacion poder conferido a D. Miguel Angel Jiménez-Velasco Mazarío, D. Jesús Angel García Quílez Gómez, D. Fernandode las Cuevas Terán y D. Amando Sánchez Falcón , en escritura otorgada en Sevilla el día 7 de febrero de 2011 ante elNotario Sr Granados, nº 548, LA CUAL NO CONSTA INSCRITALos apoderados designados ejerceran sus facultades dos cualesquiera de ellos de forma mancomunada.


Announcement 182537 of 2012
Registry data: T 5290 , F 202, S 8, H SE 62925, I/A 12

13

Apr 2012

Nombramientos


On 13/04/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Jorro De Inza Vicente
Apo.Manc. Jimenez Velasco Mazario Miguel Angel
Apo.Manc. Garcia-Quilez Gomez Jesus Angel
Apo.Manc. Cerro Redondo Jose Fernando

Announcement 182537 of 2012
Registry data: T 5290 , F 202, S 8, H SE 62925, I/A 12

22

Nov 2011

Reelecciones


On 22/11/2011 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Valverde Delgado Manuel Jesus
Presidente Gonzalez Dominguez Alfonso
Consejero Cebolla Zarzuela Natalia

Announcement 485571 of 2011
Registry data: T 5290 , F 202, S 8, H SE 62925, I/A 11

24

Jun 2011

Cambio de domicilio social


On date 24/06/2011, the company changes its registered office to C/ ENERGIA SOLAR 1 - CAMPUS PALMAS ALTAS (SEVILLA).


Announcement 289483 of 2011
Registry data: T 5290 , F 202, S 8, H SE 62925, I/A 10

24

Jun 2011

Modificaciones estatutarias


On date 24/06/2011, the company made the following statutory modifications:

Artículo de los estatutos: 3. Domicilio.-.


Announcement 289483 of 2011
Registry data: T 5290 , F 202, S 8, H SE 62925, I/A 10

14

May 2011

Nombramientos


On 14/05/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Luna Garcia Jose Luis

Announcement 230467 of 2011
Registry data: T 5290 , F 201, S 8, H SE 62925, I/A 9

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