BREZO SOLAR SL

Hoja M667765· NIF B88043914

Struck off · 27/03/2020Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2018

Legal information

Legal information for BREZO SOLAR SL

NIF
Hoja registral
IRUS1000300923957
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2018
LocalityMadrid
Register referenceTomo 37461 · Folio 82 · Hoja M667765
StatusLiquidada

Activity

BREZO SOLAR 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). It was incorporated on 11 April 2018. The Spanish commercial register has published 9 filings for this company, from 11 April 2018 to 27 March 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Participación en negocios de electricidad en sus distintas actividades industriales y comerciales, y en concreto, la producción de energía eléctrica. La prestación de servicios energéticos, de ingeniería, de telecomunicaciones, informáticos...

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
BREZO SOLAR SLOlivares Blazquez Santiago JoseOlivares Blazquez Sa…Sieira Mucientes Antonio ArturoSieira Mucientes Ant…CYCLICUS DDP DOS SLCYCLICUS DDP DOS SLTRENTO EQUITY HOLDINGS, SLTRENTO EQUITY HOLDIN…BARNACLA SOLAR SLBARNACLA SOLAR SLCIMERA SOLAR SLCIMERA SOLAR SLCORACHA SOLAR SLCORACHA SOLAR SLALAMBOR SOLAR SLALAMBOR SOLAR SLIGNIS P2X SLIGNIS P2X SLPLANTA SOLAR OPDE ANDALUCIA 3 SLPLANTA SOLAR OPDE AN…TILDEN INVESTMENTS SLTILDEN INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BREZO SOLAR SLIGNIS DESARROLLO SLIGNIS DESARROLLO SL

Beneficial owner (UBO)

IGNIS DESARROLLO SL100 %Vigente

Legal entity · since 11/04/2018

Beneficial owner network map

2 nodes Person Company
BREZO SOLAR SLIGNIS DESARROLLO SLIGNIS DESARROLLO SL

Registered actos

  1. Ceses/DimisionesPublished 27/03/2020· Registered 20/03/2020· I/A 3
  2. NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 3
  3. DisoluciónPublished 27/03/2020· Registered 20/03/2020· I/A 3
  4. ExtinciónPublished 27/03/2020· Registered 20/03/2020· I/A 3
  5. Ceses/DimisionesPublished 15/02/2019· Registered 08/02/2019· I/A 2
  6. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 2
  7. ConstituciónPublished 11/04/2018· Registered 03/04/2018· I/A 1
  8. Declaración de unipersonalidadPublished 11/04/2018· Registered 03/04/2018· I/A 1
  9. NombramientosPublished 11/04/2018· Registered 03/04/2018· I/A 1

Changes

  1. 27/03/2020Disolución
  2. 27/03/2020Extinción
  3. 11/04/2018Declaración de unipersonalidad

    IGNIS DESARROLLO SL

Capital · events

  1. 11/04/2018Constitución
    Initial capital: 3 000,00 €

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. 27/03/2020#5859918
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BREZO SOLAR SL. Ceses/Dimisiones. Adm. Mancom.: OLIVARES BLAZQUEZ SANTIAGO;SIEIRA MUCIENTES ANTONIO ARTURO. Nombramientos. Liquidador M: SIEIRA MUCIENTES ANTONIO ARTURO;OLIVARES BLAZQUEZ SANTIAGO JOSE. Disolución. Voluntaria. Extinción. Datos registr…
  2. 15/02/2019#5261590
    Ceses/DimisionesNombramientos
    BREZO SOLAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SIEIRA MUCIENTES ANTONIO ARTURO. Nombramientos. Adm. Mancom.: OLIVARES BLAZQUEZ SANTIAGO;SIEIRA MUCIENTES ANTONIO ARTURO. Otros conceptos: Cambio del Organo de Adm…
  3. 11/04/2018#4833518
    ConstituciónDeclaración de unipersonalidadNombramientos
    BREZO SOLAR SL. Constitución. Comienzo de operaciones: 6.03.18. Objeto social: Participación en negocios de electricidad en sus distintas actividades industriales y comerciales, y en concreto, la producción de energía eléctrica. La prestación de serv…

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 2018

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/ CARDENAL MARCELO SPINOLA 4 - PRIMERO DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector