ADARA FOTON SL
Hoja MU59723· NIF B73475469
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 179 647,50 €
Legal information
Legal information for ADARA FOTON SL
Activity
ADARA FOTON SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 10 filings for this company, from 10 January 2012 to 15 July 2022, across 8 distinct types of filing. Its registered share capital is 179 647,50 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- ELAND ADVISORS SLCeased on 15/07/2022LiqSolidLiquidador Solidario
- ELIANTUS ASSET MANAGEMENT SLCeased on 08/07/2022Liquidador Solidario
- CAMPOS SOLARES PROMOCION Y GESTION SLCeased on 08/07/2022Liquidador Solidario
- ELAND PRIVATE EQUITY SGECR SACeased on 08/07/2022Liquidador Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eland Energias Renovables Iii Fcr100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/07/2022· Registered 08/07/2022· I/A 5
- NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 5
- DisoluciónPublished 15/07/2022· Registered 08/07/2022· I/A 5
- ExtinciónPublished 15/07/2022· Registered 08/07/2022· I/A 5
- Reducción de capitalPublished 24/11/2020· Registered 17/11/2020· I/A 4
- Ceses/DimisionesPublished 18/05/2012· Registered 08/05/2012· I/A 3
- NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 3
- Modificaciones estatutariasPublished 18/05/2012· Registered 08/05/2012· I/A 3
- Ampliación de capitalPublished 10/01/2012· Registered 30/12/2011· I/A 2
Changes
- 15/07/2022Disolución
- 15/07/2022Extinción
- 18/05/2012Modificaciones estatutarias
Capital · events
- 24/11/2020Reducción de capitalResulting capital: 179 647,50 €
- 10/01/2012Ampliación de capitalResulting capital: 1 796 475,00 € (+1 793 375,00 €)
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)
- 15/07/2022#7076710Ceses/DimisionesNombramientosDisoluciónExtinción
ADARA FOTON SL. Ceses/Dimisiones. LiqSolid: CAMPOS SOLARES PROMOCION Y GESTION SL;ELAND PRIVATE EQUITY SGECR SA;ELAND ADVISORS SL. Adm. Solid.: CAMPOS SOLARES PROMOCION Y GESTION SL;ELAND PRIVATE EQUITY SGECR SA;ELAND ADVISORS SL. Nombramientos. LiqS… - 24/11/2020#6135454Reducción de capital
ADARA FOTON SL. Reducción de capital. Importe reducción: 1.616.827,50 Euros. Resultante Suscrito: 179.647,50 Euros. Datos registrales. T 2414 , F 62, S 8, H MU 59723, I/A 4 (17.11.20).
- 18/05/2012#1729592Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
ADARA FOTON SL. Sociedad unipersonal. Cambio de identidad del socio único: ELAND ENERGIAS RENOVABLES III FCR. Ceses/Dimisiones. Adm. Unico: CAMPOS SOLARES PROMOCION Y GESTION SL. Nombramientos. Adm. Solid.: CAMPOS SOLARES PROMOCION Y GESTION SL;ELAND… - 10/01/2012#1530572Ampliación de capital
ADARA FOTON SL. Ampliación de capital. Capital: 1.793.375,00 Euros. Resultante Suscrito: 1.796.475,00 Euros. Datos registrales. T 2414 , F 61, S 8, H MU 59723, I/A 2 (30.12.11).
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
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.