AR BERNARDOS SOLAR 35 SL

Hoja M436631· NIF B85059657

Struck off · 17/05/2018Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AR BERNARDOS SOLAR 35 SL

NIF
Hoja registral
IRUS1000279964383
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24286 · Folio 136 · Hoja M436631
StatusLiquidada

Activity

AR BERNARDOS SOLAR 35 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 11 filings for this company, from 16 June 2010 to 17 May 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
AR BERNARDOS SOLAR 35…VE HOLDCO SPV 30 SLVE HOLDCO SPV 30 SL

Cap table · shareholdings

  • VE HOLDCO SPV 30 SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

VE HOLDCO SPV 30 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 17/05/2018· Registered 09/05/2018· I/A 12
  2. ExtinciónPublished 17/05/2018· Registered 09/05/2018· I/A 12
  3. NombramientosPublished 15/02/2018· Registered 05/02/2018· I/A 11
  4. RevocacionesPublished 15/02/2018· Registered 05/02/2018· I/A 10
  5. Ceses/DimisionesPublished 15/02/2018· Registered 05/02/2018· I/A 9
  6. NombramientosPublished 15/02/2018· Registered 05/02/2018· I/A 9
  7. Cambio de domicilio socialPublished 15/02/2018· Registered 05/02/2018· I/A 9
  8. Cambio de domicilio socialPublished 29/07/2013· Registered 18/07/2013· I/A 8
  9. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 7
  10. Cambio de domicilio socialPublished 16/06/2010· Registered 04/06/2010· I/A 6

Changes

  1. 17/05/2018Disolución
  2. 17/05/2018Extinción
  3. 15/02/2018Cambio de domicilio social

    C/ JENNER 3, - 4ª PLANTA (MADRID)

  4. 29/07/2013Cambio de domicilio social

    AVDA DE BRUSELAS 38 - PORTAL B - 2& PLANTA (ALCOBENDAS)

  5. 16/06/2010Cambio de domicilio social

    C/ ALMAGRO 36 5º (MADRID)

Timeline (BORME)

  1. 17/05/2018#4882147
    DisoluciónExtinción
    AR BERNARDOS SOLAR 35 SL. Disolución. Fusion. Extinción. Datos registrales. T 24286 , F 136, S 8, H M 436631, I/A 12 ( 9.05.18).
  2. 15/02/2018#4749269
    Nombramientos
    AR BERNARDOS SOLAR 35 SL. Nombramientos. Apoderado: GIMENEZ SORIANO PABLO;PEREZ MARCOS OSCAR;OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;ASUERO RESUSTA VICENTE. Datos registrales. T 24286 , F 133, S 8, H M 436631, I/A 11 ( 5.02.18).
  3. 15/02/2018#4749268
    Revocaciones
    AR BERNARDOS SOLAR 35 SL. Revocaciones. Apo.Man.Soli: FELIX SOLER MONTSERRAT;SIERRA ORTA OSCAR;NEILA JERONIMO JOSE RAMON;BLAZQUEZ ORODEA LUIS MIGUEL. Datos registrales. T 24286 , F 133, S 8, H M 436631, I/A 10 ( 5.02.18).
  4. 15/02/2018#4749267
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    AR BERNARDOS SOLAR 35 SL. Sociedad unipersonal. Cambio de identidad del socio único: VE HOLDCO SPV 30 SL. Ceses/Dimisiones. Adm. Unico: CORT LAGOS LUIS. Nombramientos. Adm. Unico: VE HOLDCO SPV 30 SL. Representan: PAREJO DEL RIO DANIEL. Cambio de dom…
  5. 29/07/2013#2389627
    Cambio de domicilio social
    AR BERNARDOS SOLAR 35 SL. Cambio de domicilio social. AVDA DE BRUSELAS 38 - PORTAL B - 2& PLANTA (ALCOBENDAS). Datos registrales. T 24286 , F 132, S 8, H M 436631, I/A 8 (18.07.13).
  6. 13/12/2011#1498807
    Nombramientos
    AR BERNARDOS SOLAR 35 SL. Nombramientos. Auditor: AUDITORES ASOCIADOS DE GALICIA SA. Datos registrales. T 24286 , F 132, S 8, H M 436631, I/A 7 (30.11.11).
  7. 16/06/2010#765532
    Cambio de domicilio social
    AR BERNARDOS SOLAR 35 SL. Cambio de domicilio social. C/ ALMAGRO 36 5º (MADRID). Datos registrales. T 24286 , F 132, S 8, H M 436631, I/A 6 ( 4.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JENNER 3, - 4ª PLANTA (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