BISDEN INVERSIONES SL

Hoja M409691· NIF B84677509

Struck off · 13/12/2022Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BISDEN INVERSIONES SL

NIF
Hoja registral
IRUS1000277399385
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22879 · Folio 123 · Hoja M409691
StatusLiquidada

Activity

BISDEN INVERSIONES 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 22 July 2011 to 13 December 2022, across 8 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

Directors network map

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Cap table · shareholdings

  • Q-ENERGY NORBA SL100 %

    Legal entity · since 24/12/2021 · socio único (BORME)Extinguida

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

Shareholders network map

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Beneficial owner (UBO)

Q-ENERGY NORBA SL100 %Extinguida

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

Legal entity · since 24/12/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/12/2022· Registered 03/12/2022· I/A 4
  2. RevocacionesPublished 13/12/2022· Registered 03/12/2022· I/A 4
  3. DisoluciónPublished 13/12/2022· Registered 03/12/2022· I/A 4
  4. ExtinciónPublished 13/12/2022· Registered 03/12/2022· I/A 4
  5. Declaración de unipersonalidadPublished 24/12/2021· Registered 17/12/2021· I/A 3
  6. Ceses/DimisionesPublished 24/12/2021· Registered 17/12/2021· I/A 3
  7. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 3
  8. Cambio de domicilio socialPublished 24/12/2021· Registered 17/12/2021· I/A 3
  9. Ceses/DimisionesPublished 22/07/2011· Registered 12/07/2011· I/A 2
  10. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 2
  11. Modificaciones estatutariasPublished 22/07/2011· Registered 12/07/2011· I/A 2

Changes

  1. 13/12/2022Disolución
  2. 13/12/2022Extinción
  3. 24/12/2021Cambio de domicilio social

    C/ JENNER 3 4 (MADRID)

  4. 24/12/2021Declaración de unipersonalidad

    Q-ENERGY NORBA SL

  5. 22/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2022#7288347
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    BISDEN INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ESPINOSA BALACA MANUEL;Q-ENERGY NORBA SL. Representan: PAREJO DEL RIO DANIEL. Revocaciones. Apoderado: GONZALEZ-HERRERO CAMIRUAGA JOAQUIN;OLAGUIBEL AMICH IÑIGO;ASUERO RESUSTA VICENTE;PEREZ MARCOS …
  2. 24/12/2021#6742873
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BISDEN INVERSIONES SL. Declaración de unipersonalidad. Socio único: Q-ENERGY NORBA SL. Ceses/Dimisiones. Adm. Solid.: CARRO MARINA IGNACIO JOSE;DE MIGUEL RUIZ CRESPO CARLOTA. Nombramientos. Apoderado: GONZALEZ-HERRERO CAMIRUAGA JOAQUIN. Representan: …
  3. 22/07/2011#1312622
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BISDEN INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DE MIGUEL RUIZ CRESPO CARLOTA. Nombramientos. Adm. Solid.: CARRO MARINA IGNACIO JOSE;DE MIGUEL RUIZ CRESPO CARLOTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

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 4 (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.

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