EXPLOTACION FOTOVOLTAICA BEAS 3 SL

Hoja M486546· NIF B85772945

Struck off · 08/11/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/10/2009

Legal information

Legal information for EXPLOTACION FOTOVOLTAICA BEAS 3 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/10/2009
LocalityMadrid
Register referenceTomo 27004 · Folio 114 · Hoja M486546
StatusBaja

Activity

EXPLOTACION FOTOVOLTAICA BEAS 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 October 2009. The Spanish commercial register has published 12 filings for this company, from 2 October 2009 to 8 November 2013, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PROMOCION, CONSTRUCCION, EXPLOTACION Y DESARROLLO DE INSTALACIONES DE PRODUCCION DE ENERGIAS RENOVABLES, TANTO HIDRAULICA, EOLICA, SOLAR, COMO BIOMASA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 02/10/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
EXPLOTACION FOTOVOLTA…SOCIENVENT SLSOCIENVENT SL

Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 02/10/2009

Beneficial owner network map

2 nodes Person Company
EXPLOTACION FOTOVOLTA…SOCIENVENT SLSOCIENVENT SL

Registered actos

  1. Ceses/DimisionesPublished 08/11/2013· Registered 29/10/2013· I/A 4
  2. NombramientosPublished 08/11/2013· Registered 29/10/2013· I/A 4
  3. DisoluciónPublished 08/11/2013· Registered 29/10/2013· I/A 4
  4. ExtinciónPublished 08/11/2013· Registered 29/10/2013· I/A 4
  5. Ceses/DimisionesPublished 09/02/2010· Registered 28/01/2010· I/A 2
  6. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 2
  7. Modificaciones estatutariasPublished 09/02/2010· Registered 28/01/2010· I/A 2
  8. Cambio de domicilio socialPublished 09/02/2010· Registered 28/01/2010· I/A 2
  9. ConstituciónPublished 02/10/2009· Registered 22/09/2009· I/A 1
  10. Declaración de unipersonalidadPublished 02/10/2009· Registered 22/09/2009· I/A 1
  11. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 1

Changes

  1. 08/11/2013Disolución
  2. 08/11/2013Extinción
  3. 09/02/2010Cambio de domicilio social

    C/ SERRANO - Nº27, 4º IZQUIERDA (MADRID)

  4. 09/02/2010Modificaciones estatutarias
  5. 02/10/2009Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 02/10/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 08/11/2013#2528364
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXPLOTACION FOTOVOLTAICA BEAS 3 SL. Ceses/Dimisiones. Adm. Mancom.: MELLADO ROMAN JAVIER;MEDRANO ARANGUREN CARMELO JOSE. Nombramientos. Liquidador M: MEDRANO ARANGUREN CARMELO JOSE;MELLADO ROMAN JAVIER. Disolución. Voluntaria. Extinción. Datos regist…
  2. 19/02/2010#598593
    Cambio de identidad del socio único
    EXPLOTACION FOTOVOLTAICA BEAS 3 SL. Sociedad unipersonal. Cambio de identidad del socio único: ABRAXA PROYECTO EMPRESARIAL IX SL. Datos registrales. T 27004 , F 114, S 8, H M 486546, I/A 3 ( 9.02.10).
  3. 09/02/2010#580721
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXPLOTACION FOTOVOLTAICA BEAS 3 SL. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Mancom.: MELLADO ROMAN JAVIER;MEDRANO ARANGUREN CARMELO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
  4. 02/10/2009#406594
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACION FOTOVOLTAICA BEAS 3 SL. Constitución. Comienzo de operaciones: 10.09.09. Objeto social: LA PROMOCION, CONSTRUCCION, EXPLOTACION Y DESARROLLO DE INSTALACIONES DE PRODUCCION DE ENERGIAS RENOVABLES, TANTO HIDRAULICA, EOLICA, SOLAR, COMO BIOM…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO - Nº27, 4º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province