KRANNICH PROJECT SOCIEDAD LIMITADA

Hoja V137915· NIF B98234511

Struck off · 31/01/2024Valencia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
05/04/2010

Legal information

Legal information for KRANNICH PROJECT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000162578567
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date05/04/2010
Register referenceTomo 9155 · Folio 16 · Hoja V137915
StatusLiquidada

Activity

KRANNICH PROJECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 5 April 2010. The Spanish commercial register has published 10 filings for this company, from 5 April 2010 to 31 January 2024, across 8 distinct types of filing. Its registered share capital is 300 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La sociedad tendrá por objeto: a) La producción, comercialización, instalación y mantenimiento de unidades productoras de energía solar y fotovoltaica. b) La promoción y explotación de parques e instalaciones de producción de energía solar, fotovoltaica y otras energías renovables.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
KRANNICH PROJECT SOCI…Krannich Kurt ThomasKrannich Kurt ThomasKRANNICH SOLAR SLKRANNICH SOLAR SLINVERSIONES SOLARES ALZIRA SOCIEDAD LIMITADAINVERSIONES SOLARES …CLARIAN ENERGIA SLCLARIAN ENERGIA SLESCO SOLAR 1 SOCIEDAD LIMITADAESCO SOLAR 1 SOCIEDA…ESCO SOLAR 2 SOCIEDAD LIMITADAESCO SOLAR 2 SOCIEDA…KRANNICH UTILITY SOCIEDAD LIMITADAKRANNICH UTILITY SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KRANNICH PROJECT SOCI…Krannich Kurt ThomasKrannich Kurt ThomasKRANNICH UTILITY SOCIEDAD LIMITADAKRANNICH UTILITY SOC…

Beneficial owner (UBO)

Krannich Kurt Thomas100 %

Individual · ultimate beneficial owner · since 13/10/2010

Beneficial owner network map

3 nodes Person Company
KRANNICH PROJECT SOCI…Krannich Kurt ThomasKrannich Kurt ThomasKRANNICH UTILITY SOCIEDAD LIMITADAKRANNICH UTILITY SOC…

Registered actos

  1. DisoluciónPublished 31/01/2024· Registered 24/01/2024· I/A 7
  2. ExtinciónPublished 31/01/2024· Registered 24/01/2024· I/A 7
  3. Ceses/DimisionesPublished 02/12/2015· Registered 25/11/2015· I/A 5
  4. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 5
  5. Ampliación de capitalPublished 21/01/2014· Registered 14/01/2014· I/A 4
  6. Declaración de unipersonalidadPublished 13/10/2010· Registered 01/10/2010· I/A 2
  7. ConstituciónPublished 05/04/2010· Registered 23/03/2010· I/A 1
  8. NombramientosPublished 05/04/2010· Registered 23/03/2010· I/A 1

Changes

  1. 31/01/2024Disolución
  2. 31/01/2024Extinción
  3. 13/10/2010Declaración de unipersonalidad

    KRANNICH KURT THOMAS

Capital · events

  1. 21/01/2014Ampliación de capital
    Resulting capital: 300 000,00 € (+200 000,00 €)
  2. 05/04/2010Constitución
    Initial capital: 100 000,00 €

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. 31/01/2024#7908061
    DisoluciónExtinción
    KRANNICH PROJECT SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 9155, L 6438, F 16, S 8, H V 137915, I/A 7 (24.01.24).
  2. 06/07/2016#3932122
    KRANNICH PROJECT SOCIEDAD LIMITADA. Modificación de poderes. Apo.Sol.: PALMERO ESCRIG RAMON. Datos registrales. T 9155, L 6438, F 16, S 8, H V 137915, I/A 6 (29.06.16).
  3. 02/12/2015#3615052
    Ceses/DimisionesNombramientos
    KRANNICH PROJECT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: KRANNICH KURT THOMAS;BEESE JOCHEN. Nombramientos. Adm. Unico: KRANNICH KURT THOMAS. Apo.Sol.: PALMERO ESCRIG RAMON;ULLRICH JENS. Otros conceptos: Cambio del Organo de Administración: …
  4. 21/01/2014#2628023
    Ampliación de capital
    KRANNICH PROJECT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 9155, L 6438, F 15, S 8, H V 137915, I/A 4 (14.01.14).
  5. 03/09/2013#2437391
    Cambio de identidad del socio único
    KRANNICH PROJECT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: KRANNICH SOLAR PROJEKT SPANIEN GMBH. Datos registrales. T 9155, L 6438, F 15, S 8, H V 137915, I/A 3 (27.08.13).
  6. 13/10/2010#906146
    Declaración de unipersonalidad
    KRANNICH PROJECT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: KRANNICH KURT THOMAS. Datos registrales. T 9155, L 6438, F 15, S 8, H V 137915, I/A 2 ( 1.10.10).
  7. 05/04/2010#662502
    ConstituciónNombramientos
    KRANNICH PROJECT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.03.10. Objeto social: La sociedad tendrá por objeto: a) La producción, comercialización, instalación y mantenimiento de unidades productoras de energía solar y fotovoltaica…

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 2010

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/ SEQUIA DE QUART 3 (PICANYA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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