ANTOHILL DIGITAL POWER TECHNOLOGIES SPAIN SL

Hoja M801140· NIF B13943659

Struck off · 30/12/2024Madrid

Registered address :
Activity :: Comercio al por mayor de otra maquinaria y equipo
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000 000,00 €
Incorporation :: 04/08/2023

Legal information

Legal information for ANTOHILL DIGITAL POWER TECHNOLOGIES SPAIN SL

NIF

Hoja registral

IRUS1000313600955

Legal formSociedad Limitada (SL)

Share capital3 000 000,00 €

Incorporation date04/08/2023

LocalityMadrid

StatusLiquidada

Activity

ANTOHILL DIGITAL POWER TECHNOLOGIES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 4 August 2023. The Spanish commercial register has published 10 filings for this company, from 4 August 2023 to 30 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La provisión de servicios, venta, distribución, importación, exportación y mantenimiento dentro del negocio de las energías renovables, la construcción y reparación de plantas solares, o de cualquier tipo de energía renovable...

Directors and representatives

Directors

Former

Gao Mengdong
Administrador Mancomunado
Ceased on 20/12/2024
Lin Huang
LiquidadorApoderado Mancomunado
Ceased on 20/12/2024

Authorised representatives

Former

Yin Hui
Apoderado Mancomunado
Ceased on 20/12/2024
Lin Kaiyuan
Apoderado Mancomunado
Ceased on 20/12/2024
Li Hongbo
Apoderado Mancomunado
Ceased on 05/12/2024

Directors network map

2 nodes Person Company

Cap table · shareholdings

Digital Power Technologies B100 %
Individual · since 04/08/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Digital Power Technologies B100 %

Individual · ultimate beneficial owner · since 04/08/2023

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 30/12/2024· Registered 20/12/2024· I/A 4
NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 4
DisoluciónPublished 30/12/2024· Registered 20/12/2024· I/A 4
ExtinciónPublished 30/12/2024· Registered 20/12/2024· I/A 4
RevocacionesPublished 13/12/2024· Registered 05/12/2024· I/A 3
NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 3
NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 2
ConstituciónPublished 04/08/2023· Registered 28/07/2023· I/A 1
Declaración de unipersonalidadPublished 04/08/2023· Registered 28/07/2023· I/A 1
NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 1

Changes

30/12/2024Disolución
30/12/2024Extinción
04/08/2023Declaración de unipersonalidad
DIGITAL POWER TECHNOLOGIES B.V.

Capital · events

04/08/2023Constitución
Initial capital: 3 000 000,00 €

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)

30/12/2024#8423525

Ceses/DimisionesNombramientosDisoluciónExtinción

ANTOHILL DIGITAL POWER TECHNOLOGIES SPAIN SL. Ceses/Dimisiones. Liquidador: LIN HUANG. Adm. Mancom.: LIN HUANG;GAO MENGDONG. Nombramientos. Liquidador: LIN HUANG. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 801140, I/A 4 (20.12.24…

13/12/2024#8396503

RevocacionesNombramientos

ANTOHILL DIGITAL POWER TECHNOLOGIES SPAIN SL. Revocaciones. Apo.Manc.: HUANG LIN;LI HONGBO. Nombramientos. Apo.Manc.: LIN KAIYUAN;YIN HUI. Datos registrales. S 8 , H M 801140, I/A 3 ( 5.12.24).

07/06/2024#8114694

Nombramientos

ANTOHILL DIGITAL POWER TECHNOLOGIES SPAIN SL. Nombramientos. Apo.Manc.: HUANG LIN;LI HONGBO. Datos registrales. S 8 , H M 801140, I/A 2 (31.05.24).

04/08/2023#7662083

ConstituciónDeclaración de unipersonalidadNombramientos

ANTOHILL DIGITAL POWER TECHNOLOGIES SPAIN SL. Constitución. Comienzo de operaciones: 23.06.23. Objeto social: La provisión de servicios, venta, distribución, importación, exportación y mantenimiento dentro del negocio de las energías renovables, la c…

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 2023

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/ ISABEL COLBRAND, NUMERO 22 (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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector