BELECTRIC SOLAR POWER SL

Hoja MA150966· NIF B67244343

Struck off · 08/02/2022Málaga
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BELECTRIC SOLAR POWER SL

NIF
Hoja registral
IRUS1000046872159
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 5890 · Folio 198 · Hoja MA150966
Former names
BELECTRIC SOLAR POWER SL EN LIQUIDACION2021-02-22
StatusLiquidada

Activity

BELECTRIC SOLAR POWER SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 15 filings for this company, from 6 June 2019 to 8 February 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

A).- LA ADQUISICION, TENENCIA Y GESTION DE ACCIONES Y PARTICIPACIONES SOCIALES E INTERESES DE CUALQUIER TIPO EN SOCIEDADES, AGRUPACIONES DE INTERES ECONOMICO Y UNIONES TEMPORALES DE EMPRESAS, ASI COMO LA GESTION EMPRESARIAL DE ESTAS ENTIDADES PARTICIPADAS, EN PARTICULAR MEDIANTE LA PRESTACION DE SER.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

31 nodes Person Company
BELECTRIC SOLAR POWER…Alpheus Ingo EckhardAlpheus Ingo EckhardNavarro Aragay RobertoNavarro Aragay Rober…RWE SERVICE IBERIA S.LRWE SERVICE IBERIA S…GAZULES I FOTOVOLTAICA S.LGAZULES I FOTOVOLTAI…GAZULES II SOLAR S.LGAZULES II SOLAR S.LPROYECTOS SOLARES IBERIA I S.LPROYECTOS SOLARES IB…PROYECTOS SOLARES IBERIA III S.LPROYECTOS SOLARES IB…EOLICA LA CONCA 3 S.LEOLICA LA CONCA 3 S.LEOLICA LA CONCA 2 S.LEOLICA LA CONCA 2 S.LEOLICA ALTA ANOIA S.LEOLICA ALTA ANOIA S.LEOLICA LA CONCA S.LEOLICA LA CONCA S.LMUÑEGRE DESARROLLO S.LMUÑEGRE DESARROLLO S…RWE RENEWABLES PROYECTO RENOVABLE 1 S.LRWE RENEWABLES PROYE…JUGONDO DESARROLLO S.LJUGONDO DESARROLLO S…RWE RENEWABLES PROYECTO RENOVABLE 2 S.LRWE RENEWABLES PROYE…AUZOBERRI DESARROLLO S.LAUZOBERRI DESARROLLO…RIBAFORADA ENERGY RIBAFORADA S.LRIBAFORADA ENERGY RI…VILLARROBLEDO DESARROLLO 2 S.LVILLARROBLEDO DESARR…AZAGRA ENERGY QUEL S.LAZAGRA ENERGY QUEL S…RWE RENEWABLES SPAIN PHOTOVOLTAIC S.LRWE RENEWABLES SPAIN…ENERGIAS RENOVABLES DE AVILA SA EN LIQUIDACIONENERGIAS RENOVABLES …GENERACION FOTOVOLTAICA DE ALARCOS, SOCIEDAD LIMITADAGENERACION FOTOVOLTA…DANTA DE ENERGIAS SADANTA DE ENERGIAS SAEXPLOTACIONES EOLICAS DE ALDEHUELAS SLEXPLOTACIONES EOLICA…INFRAESTRUCTURAS DE ALDEHUELAS SAINFRAESTRUCTURAS DE …EOLICA LA CONCA, SOCIEDAD LIMITADAEOLICA LA CONCA, SOC…EOLICA LA CONCA 2, SOCIEDAD LIMITADAEOLICA LA CONCA 2, S…EOLICA LA CONCA 3, SOCIEDAD LIMITADAEOLICA LA CONCA 3, S…EOLICA ALTA ANOIA, SOCIEDAD LIMITADAEOLICA ALTA ANOIA, S…ANEMOS ALA SEGARRA, SOCIEDAD LIMITADAANEMOS ALA SEGARRA, …

Cap table · shareholdings

  • BELECTRIC SOLAR & BATTERY GMBH100 %

    Legal entity · since 08/02/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BELECTRIC SOLAR POWER…Belectric Solar & Battery GmbhBelectric Solar & Ba…

Beneficial owner (UBO)

BELECTRIC SOLAR & BATTERY GMBH100 %

Legal entity · since 08/02/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BELECTRIC SOLAR POWER…Belectric Solar & Battery GmbhBelectric Solar & Ba…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2022· Registered 31/01/2022· I/A 10
  2. RevocacionesPublished 08/02/2022· Registered 31/01/2022· I/A 10
  3. ExtinciónPublished 08/02/2022· Registered 31/01/2022· I/A 10
  4. Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 9
  5. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 9
  6. DisoluciónPublished 22/02/2021· Registered 15/02/2021· I/A 9
  7. Ceses/DimisionesPublished 10/02/2021· Registered 02/02/2021· I/A 8
  8. NombramientosPublished 01/02/2021· Registered 21/01/2021· I/A 7
  9. RevocacionesPublished 24/12/2019· Registered 16/12/2019· I/A 5
  10. NombramientosPublished 24/12/2019· Registered 16/12/2019· I/A 5
  11. Ceses/DimisionesPublished 29/08/2019· Registered 22/08/2019· I/A 4
  12. NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 4
  13. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 3
  14. Cambio de domicilio socialPublished 06/06/2019· Registered 28/05/2019· I/A 2

Changes

  1. 08/02/2022Extinción
  2. 22/02/2021Cambio de denominación social

    BELECTRIC SOLAR POWER SL→BELECTRIC SOLAR POWER SL EN LIQUIDACION

  3. 22/02/2021Disolución
  4. 06/06/2019Cambio de domicilio social

    C/ ESCRITORA GERTRUDIS GOMEZ DE AVELLANEDA 28 - PO (MALAGA)

Timeline (BORME)

  1. 08/02/2022#6801741
    Ceses/DimisionesRevocacionesExtinción
    BELECTRIC SOLAR POWER SL. Ceses/Dimisiones. Socio único: BELECTRIC SOLAR & BATTERY GMBH. Revocaciones. Apoderado: NAVARRO ARAGAY ROBERT. Apo.Man.Soli: ALPHEUS INGO ECKHARD;ZEMBSCH MARTIN DIETER;NAVARRO ARAGAY ROBERTO;MENDEZ ESTRADE JORGE;MURIEL RICAR…
  2. 22/02/2021#6272013

    Company name: BELECTRIC SOLAR POWER SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BELECTRIC SOLAR POWER SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: ALPHEUS INGO ECKHARD;NAVARRO ARAGAY ROBERTO. Nombramientos. Liquidador M: NAVARRO ARAGAY ROBERTO;ALPHEUS INGO ECKHARD. Disolución. Voluntaria. Datos registrales. T 5890, L 4797,…
  3. 10/02/2021#6250886
    Ceses/Dimisiones
    BELECTRIC SOLAR POWER SL. Ceses/Dimisiones. Adm. Mancom.: ZEMBSCH MARTIN DIETER. Datos registrales. T 5890, L 4797, F 198, S 8, H MA150966, I/A 8 ( 2.02.21).
  4. 01/02/2021#6234932
    Nombramientos
    BELECTRIC SOLAR POWER SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 5890, L 4797, F 197, S 8, H MA150966, I/A 7 (21.01.21).
  5. 03/04/2020#5865057
    BELECTRIC SOLAR POWER SL. Otros conceptos: Se hace constar que el CNAE correspondiente a la actividad principal de la sociedad es el 4399 (Otras actividades de construcción especializada N.C.O.P.). Málaga, a 16 de marzo de 2020.- Cambio de objeto soc…
  6. 24/12/2019#5724859
    RevocacionesNombramientos
    BELECTRIC SOLAR POWER SL. Revocaciones. Apo.Man.Soli: ALPHEUS INGO ECKHARD;ZEMBSCH MARTIN DIETER;NAVARRO ARAGAY ROBERTO;MENDEZ ESTRADE JORGE;MURIEL RICART SERGIO;TAPIA LOPEZ CARLOS;CABELLO BARON ROBERTO;HIDALGO RIOS JOSE ANTONIO. Nombramientos. Apo.M…
  7. 29/08/2019#5563344
    Ceses/DimisionesNombramientos
    BELECTRIC SOLAR POWER SL. Ceses/Dimisiones. Adm. Mancom.: BLANKE THORSTEN ALBERT WILHELM. Nombramientos. Adm. Mancom.: ALPHEUS INGO ECKHARD;ZEMBSCH MARTIN DIETER. Datos registrales. T 5842, L 4749, F 189, S 8, H MA150966, I/A 4 (22.08.19).
  8. 25/07/2019#5513492
    Nombramientos
    BELECTRIC SOLAR POWER SL. Nombramientos. Apo.Man.Soli: ALPHEUS INGO ECKHARD;ZEMBSCH MARTIN DIETER;NAVARRO ARAGAY ROBERTO;MENDEZ ESTRADE JORGE;MURIEL RICART SERGIO;TAPIA LOPEZ CARLOS;CABELLO BARON ROBERTO;HIDALGO RIOS JOSE ANTONIO. Datos registrales. …
  9. 06/06/2019#5432747
    Cambio de domicilio social
    BELECTRIC SOLAR POWER SL. Cambio de domicilio social. C/ ESCRITORA GERTRUDIS GOMEZ DE AVELLANEDA 28 - PO (MALAGA). Datos registrales. T 5842, L 4749, F 187, S 8, H MA150966, I/A 2 (28.05.19).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESCRITORA GERTRUDIS GOMEZ DE AVELLANEDA 28 - PO (MALAGA), Málaga
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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