SUNTECH POWER DEVELOPMENT SPAIN SL

Hoja M675884· NIF B88162516

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 048 300,00 €
Incorporation :
30/07/2018
Director :
Guan Yixin

Legal information

Legal information for SUNTECH POWER DEVELOPMENT SPAIN SL

NIF
Hoja registral
IRUS1000301739864
Legal formSociedad Limitada (SL)
Share capital1 048 300,00 €
Incorporation date30/07/2018
LocalityLas Rozas de Madrid
Register referenceTomo 37958 · Folio 160 · Hoja M675884
StatusVigente

Activity

SUNTECH POWER DEVELOPMENT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 30 July 2018. The Spanish commercial register has published 13 filings for this company, from 30 July 2018 to 7 December 2022, across 5 distinct types of filing. Its registered share capital is 1 048 300,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Produccion de energía eléctrica de otros tipos.

Directors and representatives

Directors

Current

Former

  • Li Qing
    Administrador MancomunadoApoderado Solidario
    Ceased on 22/09/2020

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Espadas Fuertes Jorge100 %

Individual · ultimate beneficial owner · since 30/07/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/12/2022· Registered 29/11/2022· I/A 8
  2. NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 8
  3. Ampliación de capitalPublished 17/12/2020· Registered 10/12/2020· I/A 7
  4. Ceses/DimisionesPublished 29/09/2020· Registered 22/09/2020· I/A 6
  5. NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 6
  6. NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 5
  7. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 4
  8. Ceses/DimisionesPublished 15/10/2019· Registered 08/10/2019· I/A 3
  9. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 3
  10. ConstituciónPublished 30/07/2018· Registered 23/07/2018· I/A 1
  11. Declaración de unipersonalidadPublished 30/07/2018· Registered 23/07/2018· I/A 1
  12. NombramientosPublished 30/07/2018· Registered 23/07/2018· I/A 1

Changes

  1. 30/07/2018Declaración de unipersonalidad

    ESPADAS FUERTES JORGE

Capital · events

  1. 17/12/2020Ampliación de capital
    Resulting capital: 1 048 300,00 € (+1 045 300,00 €)
  2. 30/07/2018Constitución
    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. 07/12/2022#7279831
    Ceses/DimisionesNombramientos
    SUNTECH POWER DEVELOPMENT SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: ESPADAS FUERTES JORGE;GUAN YIXIN. Nombramientos. Adm. Unico: GUAN YIXIN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dat…
  2. 17/12/2020#6171224
    Ampliación de capital
    SUNTECH POWER DEVELOPMENT SPAIN SL. Ampliación de capital. Capital: 1.045.300,00 Euros. Resultante Suscrito: 1.048.300,00 Euros. Datos registrales. T 37958 , F 160, S 8, H M 675884, I/A 7 (10.12.20).
  3. 29/09/2020#6053298
    Ceses/DimisionesNombramientos
    SUNTECH POWER DEVELOPMENT SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: LI QING. Nombramientos. Adm. Mancom.: GUAN YIXIN. Datos registrales. T 37958 , F 159, S 8, H M 675884, I/A 6 (22.09.20).
  4. 07/02/2020#5783721
    Nombramientos
    SUNTECH POWER DEVELOPMENT SPAIN SL. Nombramientos. Apoderado: ESPADAS FUERTES JORGE. Datos registrales. T 37958 , F 159, S 8, H M 675884, I/A 5 (31.01.20).
  5. 15/10/2019#5615575
    Nombramientos
    SUNTECH POWER DEVELOPMENT SPAIN SL. Nombramientos. Apo.Sol.: ESPADAS FUERTES JORGE;LI QING. Datos registrales. T 37958 , F 157, S 8, H M 675884, I/A 4 ( 8.10.19).
  6. 15/10/2019#5615574
    Ceses/DimisionesNombramientos
    SUNTECH POWER DEVELOPMENT SPAIN SL. Ceses/Dimisiones. Adm. Unico: ESPADAS FUERTES JORGE. Nombramientos. Adm. Mancom.: LI QING;ESPADAS FUERTES JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomuna…
  7. 18/06/2019#5452498
    SUNTECH POWER DEVELOPMENT SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: SUNTECH POWER DEVELOPMENT BV. Datos registrales. T 37958 , F 156, S 8, H M 675884, I/A 2 (11.06.19).
  8. 30/07/2018#4988800
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNTECH POWER DEVELOPMENT SPAIN SL. Constitución. Comienzo de operaciones: 20.07.18. Objeto social: Produccion de energía eléctrica de otros tipos. Domicilio: C/ CASTILLO DE FUENSALDAÑA 4 PUERTA 126 PLANTA 1 (ROZAS DE MADRID (LAS)). Capital: 3.000,00…

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/ CASTILLO DE FUENSALDAÑA 4 PUERTA 126 PLANTA 1 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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