BAUER ENERGIA SOLAR SL
Hoja M475119
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/02/2009
Legal information
Legal information for BAUER ENERGIA SOLAR SL
Activity
BAUER ENERGIA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2009. The Spanish commercial register has published 8 filings for this company, from 3 February 2009 to 7 December 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA EXPLOTACION DE INSTALACIONES FOTOVOLTAICAS PARA LA GENERACION DE ENERGIAS RENOVABLES.
Directors and representatives
Directors
Former
- Bauer FriedhelmCeased on 25/05/2012Administrador Único
- BAUER ENERGIA SOLAR SL EN LIQUIDACIONCeased on 26/11/2012Liquidador
Authorised representatives
Former
- Fruhbeck Olmedo CarlosCeased on 26/11/2012Representante
Directors network map
Cap table · shareholdings
- Bauer Friedhelm100 %
Individual · since 03/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bauer Friedhelm100 %
Individual · ultimate beneficial owner · since 03/02/2009
Beneficial owner network map
Registered actos
- ExtinciónPublished 07/12/2012· Registered 26/11/2012· I/A 3
- Ceses/DimisionesPublished 05/06/2012· Registered 25/05/2012· I/A 2
- NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 2
- DisoluciónPublished 05/06/2012· Registered 25/05/2012· I/A 2
- ConstituciónPublished 03/02/2009· Registered 22/01/2009· I/A 1
- Declaración de unipersonalidadPublished 03/02/2009· Registered 22/01/2009· I/A 1
- NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 1
Capital · events
- 03/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 07/12/2012#2022695Extinción
BAUER ENERGIA SOLAR SL. Extinción. Datos registrales. T 26367 , F 30, S 8, H M 475119, I/A 3 (26.11.12).
- 04/12/2012#2016386
Company name: BAUER ENERGIA SOLAR SL EN LIQUIDACION
BAUER ENERGIA SOLAR SL EN LIQUIDACION. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2& EL NOMBRAMIENTO DE LIQUIDADOR A "BAUER ENERGIA SOLAR SL EN LIQUIDACION", SIENDO LO CORRECTO "REPREFISCAL SL". Datos registrales. T 26367 , F 30, S 8, H M … - 05/06/2012#1754836
Company name: BAUER ENERGIA SOLAR SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónBAUER ENERGIA SOLAR SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BAUER FRIEDHELM. Nombramientos. Liquidador: BAUER ENERGIA SOLAR SL EN LIQUIDACION. Representan: FRUHBECK OLMEDO CARLOS. Disolución. Voluntaria. Datos registrales. T 26367 , F 30, S … - 03/02/2009#47811ConstituciónDeclaración de unipersonalidadNombramientos
BAUER ENERGIA SOLAR SL. Constitución. Comienzo de operaciones: 24.11.08. Objeto social: LA EXPLOTACION DE INSTALACIONES FOTOVOLTAICAS PARA LA GENERACION DE ENERGIAS RENOVABLES. Domicilio: C/ MARQUES DE RISCAL 11 5º (MADRID). Capital: 3.006,00 Euros. …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.