SONNEDIX ESPAÑA HOLDINGS 6 SL

Hoja M726662· NIF B01977487

Struck off · 30/01/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/10/2020
Former name :
SEVERNA ITG SL

Legal information

Legal information for SONNEDIX ESPAÑA HOLDINGS 6 SL

NIF
Hoja registral
IRUS1000306439567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/10/2020
LocalityMadrid
Register referenceTomo 40966 · Folio 66 · Hoja M726662
Former names
SEVERNA ITG SL2020-10-19 → 2020-11-25
StatusLiquidada

Activity

SONNEDIX ESPAÑA HOLDINGS 6 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 October 2020. The Spanish commercial register has published 17 filings for this company, from 19 October 2020 to 30 January 2023, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SONNEDIX ESPAÑA HOLDI…SONNEDIX ESPAÑA HOLDINGS 6 SLSONNEDIX ESPAÑA HOLD…MERCA II RENOVABLES SLMERCA II RENOVABLES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SONNEDIX ESPAÑA HOLDI…INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Beneficial owner (UBO)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 19/10/2020

Beneficial owner network map

2 nodes Person Company
SONNEDIX ESPAÑA HOLDI…INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Registered actos

  1. DisoluciónPublished 30/01/2023· Registered 23/01/2023· I/A 9
  2. ExtinciónPublished 30/01/2023· Registered 23/01/2023· I/A 9
  3. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 8
  4. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 8
  5. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 6
  6. Cambio de denominación socialPublished 25/11/2020· Registered 18/11/2020· I/A 5
  7. NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 4
  8. Ceses/DimisionesPublished 13/11/2020· Registered 05/11/2020· I/A 3
  9. NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 3
  10. Ampliacion del objeto socialPublished 13/11/2020· Registered 05/11/2020· I/A 3
  11. Cambio de domicilio socialPublished 13/11/2020· Registered 05/11/2020· I/A 3
  12. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 2
  13. ConstituciónPublished 19/10/2020· Registered 09/10/2020· I/A 1
  14. Declaración de unipersonalidadPublished 19/10/2020· Registered 09/10/2020· I/A 1
  15. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 1

Changes

  1. 30/01/2023Disolución
  2. 30/01/2023Extinción
  3. 04/03/2021Cambio de denominación social

    SEVERNA ITG SL→SONNEDIX ESPAÑA HOLDINGS 6 SL

  4. 13/11/2020Ampliación del objeto social

    GESTION, EXPLOTACION Y MANTENIMIENTO DE INSTALACIONES O EQUIPOS PRODUCTORES DE ENERGIA ELECTRICA POR MEDIOS RENOVABLES O CONVENCIONALES. ENAJENACION, ARRENDAMIENTO O CESION DE DICHAS INSTALACIONES Y EQUIPOS.

  5. 13/11/2020Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, NUMERO 108, PL

  6. 19/10/2020Declaración de unipersonalidad

    INTERTRUST (SPAIN) SL

Capital · events

  1. 19/10/2020Constitución
    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. 30/01/2023#7357779
    DisoluciónExtinción
    SONNEDIX ESPAÑA HOLDINGS 6 SL. Disolución. Fusion. Extinción. Datos registrales. T 40966 , F 66, S 8, H M 726662, I/A 9 (23.01.23).
  2. 22/12/2022#7304420
    Ceses/DimisionesNombramientos
    SONNEDIX ESPAÑA HOLDINGS 6 SL. Ceses/Dimisiones. Adm. Unico: SONNEDIX ZETA SL. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Nombramientos. Adm. Unico: SONNEDIX ESPAÑA HOLDINGS 6 SL. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Datos registrales. T 40966 …
  3. 14/05/2021#6415396
    Cambio de identidad del socio único
    SONNEDIX ESPAÑA HOLDINGS 6 SL. Sociedad unipersonal. Cambio de identidad del socio único: SONNEDIX OMICRON SL. Datos registrales. T 40966 , F 66, S 8, H M 726662, I/A 7 ( 7.05.21).
  4. 04/03/2021#6291743
    Nombramientos
    SONNEDIX ESPAÑA HOLDINGS 6 SL. Nombramientos. Apo.Sol.: FERNANDEZ FERNANDEZ JUAN MANUEL;GONZALEZ HERNANDEZ GERSON JOSE. Datos registrales. T 40966 , F 65, S 8, H M 726662, I/A 6 (25.02.21).
  5. 25/11/2020#6137533

    Company name: SEVERNA ITG SL

    Cambio de denominación social
    SEVERNA ITG SL. Cambio de denominación social. SONNEDIX ESPAÑA HOLDINGS 6 SL. Datos registrales. T 40966 , F 65, S 8, H M 726662, I/A 5 (18.11.20).
  6. 13/11/2020#6117119

    Company name: SEVERNA ITG SL

    Nombramientos
    SEVERNA ITG SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ JUAN MANUEL;GONZALEZ HERNANDEZ GERSON JOSE. Datos registrales. T 40966 , F 64, S 8, H M 726662, I/A 4 ( 5.11.20).
  7. 13/11/2020#6117118

    Company name: SEVERNA ITG SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    SEVERNA ITG SL. Sociedad unipersonal. Cambio de identidad del socio único: SONNEDIX ZETA SL. Ceses/Dimisiones. Adm. Solid.: ASTARLOA ECHEVARRIETA MARIA GUADALUPE;DIEZ ARRANZ BEATRIZ;ROZPIDE ORBEGOZO CARMEN;FERRER-SAMA SERVER CRISTINA. Nombramientos. …
  8. 19/10/2020#6077653

    Company name: SEVERNA ITG SL

    Nombramientos
    SEVERNA ITG SL. Nombramientos. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 40966 , F 62, S 8, H M 726662, I/A 2 ( 9.10.20).
  9. 19/10/2020#6077652

    Company name: SEVERNA ITG SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SEVERNA ITG SL. Constitución. Comienzo de operaciones: 25.09.20. Objeto social: La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representat…

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 2020

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/ PRINCIPE DE VERGARA, NUMERO 108, PL, 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 — Actividades de las sociedades holding — are listed together.

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