CALASPARRA TERMOSOLAR SL

Hoja M466025· NIF B85491769

Struck off · 03/02/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
GESTAMP SOLAR 2009 SL

Legal information

Legal information for CALASPARRA TERMOSOLAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25856 · Folio 36 · Hoja M466025
Former names
GESTAMP SOLAR 2009 SL2009-02-17
StatusBaja

Activity

CALASPARRA TERMOSOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 17 February 2009 to 3 February 2014, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • X-ELIO ENERGY SL(formerly GESTAMP ASETYM SOLAR SL)100 %

    Legal entity · since 17/02/2009 · socio único (BORME)Vigente

Shareholders network map

45 nodes Person Company
CALASPARRA TERMOSOLAR…GESTAMP ASETYM SOLAR SLGESTAMP ASETYM SOLAR…X-ELIO MANTENIMIENTOS SLX-ELIO MANTENIMIENTO…CALASPASOL 1 SLCALASPASOL 1 SLX-ELIO 2007 SLX-ELIO 2007 SLEXELIO ENERGY TRADING SLEXELIO ENERGY TRADIN…X-ELIO REAL ESTATE ENERGY SLX-ELIO REAL ESTATE E…FUENTE ALAMO ENERGIA SOLAR 1 SLFUENTE ALAMO ENERGIA…FUENTE ALAMO ENERGIA SOLAR 2 SLFUENTE ALAMO ENERGIA…MURSOLAR 5 SLMURSOLAR 5 SLMURSOLAR 8 SLMURSOLAR 8 SLMURSOLAR 6 SLMURSOLAR 6 SLMURSOLAR 2 SLMURSOLAR 2 SLMURSOLAR 7 SLMURSOLAR 7 SLMURSOLAR 4 SLMURSOLAR 4 SLRIBOR AGRICOLA SLRIBOR AGRICOLA SLMURSOLAR 22 SLMURSOLAR 22 SLALCOLEA BIOMASS CENTER SLALCOLEA BIOMASS CENT…EXELIO ENERGY SALVADOR SLEXELIO ENERGY SALVAD…SOLARGES PERU SLSOLARGES PERU SLX-ELIO ANDALTIA MURCIA SLX-ELIO ANDALTIA MURC…MURSOLAR 28 SLMURSOLAR 28 SLMURSOLAR 29 SLMURSOLAR 29 SLMURSOLAR 30 SLMURSOLAR 30 SLPACIFIC DESARROLLOS SOLARES SLPACIFIC DESARROLLOS …AYAMOSNA SOLAR 1 SLAYAMOSNA SOLAR 1 SLHUERTO SOLAR LA MUDARRA SAHUERTO SOLAR LA MUDA…MURSOLAR 21 SLMURSOLAR 21 SLMURSOLAR 11 SLMURSOLAR 11 SLMURSOLAR 18 SLMURSOLAR 18 SLENSO ESCO SLENSO ESCO SLBIOMASA DE ESCUZAR SLBIOMASA DE ESCUZAR SLMURSOLAR 20 SLMURSOLAR 20 SLTEJEDA SOLAR SLTEJEDA SOLAR SLMURSOLAR 17 SLMURSOLAR 17 SLCALASPASOL ENERGIA 2 SLCALASPASOL ENERGIA 2…MURSOLAR 13 SLMURSOLAR 13 SLMURSOLAR 24 SLMURSOLAR 24 SLMURSOLAR 19 SLMURSOLAR 19 SLCTG ZENER SLCTG ZENER SLBIOMASA DE MIRANDA I SLBIOMASA DE MIRANDA I…MURSOLAR 15 SLMURSOLAR 15 SLMURSOLAR 16 SLMURSOLAR 16 SLMURSOLAR 12 SLMURSOLAR 12 SLMURSOLAR 14 SLMURSOLAR 14 SL

Beneficial owner (UBO)

X-ELIO ENERGY SL100 %Vigente

Legal entity · since 17/02/2009

Beneficial owner network map

45 nodes Person Company
CALASPARRA TERMOSOLAR…GESTAMP ASETYM SOLAR SLGESTAMP ASETYM SOLAR…X-ELIO MANTENIMIENTOS SLX-ELIO MANTENIMIENTO…CALASPASOL 1 SLCALASPASOL 1 SLX-ELIO 2007 SLX-ELIO 2007 SLEXELIO ENERGY TRADING SLEXELIO ENERGY TRADIN…X-ELIO REAL ESTATE ENERGY SLX-ELIO REAL ESTATE E…FUENTE ALAMO ENERGIA SOLAR 1 SLFUENTE ALAMO ENERGIA…FUENTE ALAMO ENERGIA SOLAR 2 SLFUENTE ALAMO ENERGIA…MURSOLAR 5 SLMURSOLAR 5 SLMURSOLAR 8 SLMURSOLAR 8 SLMURSOLAR 6 SLMURSOLAR 6 SLMURSOLAR 2 SLMURSOLAR 2 SLMURSOLAR 7 SLMURSOLAR 7 SLMURSOLAR 4 SLMURSOLAR 4 SLRIBOR AGRICOLA SLRIBOR AGRICOLA SLMURSOLAR 22 SLMURSOLAR 22 SLALCOLEA BIOMASS CENTER SLALCOLEA BIOMASS CENT…EXELIO ENERGY SALVADOR SLEXELIO ENERGY SALVAD…SOLARGES PERU SLSOLARGES PERU SLX-ELIO ANDALTIA MURCIA SLX-ELIO ANDALTIA MURC…MURSOLAR 28 SLMURSOLAR 28 SLMURSOLAR 29 SLMURSOLAR 29 SLMURSOLAR 30 SLMURSOLAR 30 SLPACIFIC DESARROLLOS SOLARES SLPACIFIC DESARROLLOS …AYAMOSNA SOLAR 1 SLAYAMOSNA SOLAR 1 SLHUERTO SOLAR LA MUDARRA SAHUERTO SOLAR LA MUDA…MURSOLAR 21 SLMURSOLAR 21 SLMURSOLAR 11 SLMURSOLAR 11 SLMURSOLAR 18 SLMURSOLAR 18 SLENSO ESCO SLENSO ESCO SLBIOMASA DE ESCUZAR SLBIOMASA DE ESCUZAR SLMURSOLAR 20 SLMURSOLAR 20 SLTEJEDA SOLAR SLTEJEDA SOLAR SLMURSOLAR 17 SLMURSOLAR 17 SLCALASPASOL ENERGIA 2 SLCALASPASOL ENERGIA 2…MURSOLAR 13 SLMURSOLAR 13 SLMURSOLAR 24 SLMURSOLAR 24 SLMURSOLAR 19 SLMURSOLAR 19 SLCTG ZENER SLCTG ZENER SLBIOMASA DE MIRANDA I SLBIOMASA DE MIRANDA I…MURSOLAR 15 SLMURSOLAR 15 SLMURSOLAR 16 SLMURSOLAR 16 SLMURSOLAR 12 SLMURSOLAR 12 SLMURSOLAR 14 SLMURSOLAR 14 SL

Registered actos

  1. Ceses/DimisionesPublished 03/02/2014· Registered 24/01/2014· I/A 8
  2. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 8
  3. DisoluciónPublished 03/02/2014· Registered 24/01/2014· I/A 8
  4. ExtinciónPublished 03/02/2014· Registered 24/01/2014· I/A 8
  5. Cambio de domicilio socialPublished 12/08/2013· Registered 02/08/2013· I/A 7
  6. Modificaciones estatutariasPublished 05/08/2013· Registered 29/07/2013· I/A 6
  7. NombramientosPublished 16/09/2009· Registered 26/08/2009· I/A 5
  8. NombramientosPublished 17/02/2009· Registered 04/02/2009· I/A 4
  9. Declaración de unipersonalidadPublished 17/02/2009· Registered 04/02/2009· I/A 3
  10. Modificaciones estatutariasPublished 17/02/2009· Registered 04/02/2009· I/A 3
  11. Cambio de denominación socialPublished 17/02/2009· Registered 04/02/2009· I/A 3

Changes

  1. 03/02/2014Disolución
  2. 03/02/2014Extinción
  3. 12/08/2013Cambio de domicilio social

    C/ OMBU, 3 2& (MADRID)

  4. 05/08/2013Modificaciones estatutarias
  5. 17/02/2009Cambio de denominación social

    CALASPARRA TERMOSOLAR SL→GESTAMP SOLAR 2009 SL

  6. 17/02/2009Declaración de unipersonalidad

    GESTAMP ASETYM SOLAR SL

  7. 17/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2014#2649546
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALASPARRA TERMOSOLAR SL. Ceses/Dimisiones. Adm. Solid.: RIBERAS MERA FRANCISCO JOSE;RIBERAS MERA JUAN MARIA. Nombramientos. Liquidador: RIBERAS MERA JUAN MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 25856 , F 36, S 8, H M 466025, I…
  2. 12/08/2013#2411360
    Cambio de domicilio social
    CALASPARRA TERMOSOLAR SL. Cambio de domicilio social. C/ OMBU, 3 2& (MADRID). Datos registrales. T 25856 , F 36, S 8, H M 466025, I/A 7 ( 2.08.13).
  3. 05/08/2013#2401194
    Modificaciones estatutarias
    CALASPARRA TERMOSOLAR SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 24 DE LOS ESTATUTOS DE LA SOCIEDAD RELATIVO AL CIERRE DEL EJERCICIO SOCIAL QUE EN ADELANTE SERA EL 31 DE DICIEMBRE DE CADA AÑO.. Datos registr…
  4. 16/09/2009#387031
    Nombramientos
    CALASPARRA TERMOSOLAR SL. Nombramientos. Apoderado: BARREDO LOPEZ JORGE. Datos registrales. T 25856 , F 35, S 8, H M 466025, I/A 5 (26.08.09).
  5. 17/02/2009#74654
    Nombramientos
    CALASPARRA TERMOSOLAR SL. Nombramientos. Apoderado: BARREDO LOPEZ JORGE. Datos registrales. T 25856 , F 34, S 8, H M 466025, I/A 4 ( 4.02.09).
  6. 17/02/2009#74653

    Company name: GESTAMP SOLAR 2009 SL

    Declaración de unipersonalidadModificaciones estatutariasCambio de denominación social
    GESTAMP SOLAR 2009 SL. Declaración de unipersonalidad. Socio único: GESTAMP ASETYM SOLAR SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 24 DE LOS ESTATUTOS DE LA SOCIEDAD RELATIVO AL CIERRE DEL EJERCICIO SOCIAL …

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/ OMBU, 3 2& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province