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Dato Capital Spain

SOLVENTIA ENERGIAS RENOVABLES SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B93068294
Record last updated Monday, June 22, 2015 7:38:41 AM UTC
Official Address The De Maurice Ravel street 1 Alhaurín De La Torre 29130
Locality Alhaurín De La Torre
Region Malaga, Andalusia
Postal Code 29130
Sector PRODUCTION OF ELECTRICITY FROM OTHER TYPES

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 18, 2014 Nov 14, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Oct 21, 2014 Oct 17, 2014 Reduction demand applied Reduction demand applied
Tax Oct 7, 2014 Oct 3, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jun 10, 2014 Jun 6, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Request for management of action plans Request for management of action plans
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jun 28, 2010 Jun 15, 2010
Registry Jun 28, 2010 Jun 15, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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