CANOPUS CUARENTA SOCIEDAD LIMITADA

Hoja BI43475· NIF B95381349

Struck off · 22/12/2021Bizkaia
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for CANOPUS CUARENTA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067046666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 4597 · Folio 107 · Hoja BI43475
StatusLiquidada

Activity

CANOPUS CUARENTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 8 filings for this company, from 25 May 2016 to 22 December 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SOLARPACK CORPORACION TECNOLOGICA SOCIEDAD ANONIMA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 22/12/2021· Registered 13/12/2021· I/A 6
  2. ExtinciónPublished 22/12/2021· Registered 13/12/2021· I/A 6
  3. Reducción de capitalPublished 15/01/2021· Registered 07/01/2021· I/A 5
  4. Ceses/DimisionesPublished 12/04/2019· Registered 02/04/2019· I/A 4
  5. NombramientosPublished 12/04/2019· Registered 02/04/2019· I/A 4
  6. Cambio de domicilio socialPublished 12/04/2019· Registered 02/04/2019· I/A 4
  7. Cambio de domicilio socialPublished 25/05/2016· Registered 16/05/2016· I/A 3

Changes

  1. 22/12/2021Disolución
  2. 22/12/2021Extinción
  3. 12/04/2019Cambio de domicilio social

    AVDA ALGORTA 16 3º (GETXO)

  4. 25/05/2016Cambio de domicilio social

    C/ AIBOA 16 2º (GETXO)

Capital · events

  1. 15/01/2021Reducción de capital
    Resulting capital: 3 000,00 €

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)

  1. 22/12/2021#6738610
    DisoluciónExtinción
    CANOPUS CUARENTA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4597 , F 107, S 8, H BI 43475, I/A 6 (13.12.21).
  2. 15/01/2021#6204953
    Reducción de capital
    CANOPUS CUARENTA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 51.500,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 4597 , F 107, S 8, H BI 43475, I/A 5 ( 7.01.21).
  3. 12/04/2019#5355745
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CANOPUS CUARENTA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SOLARPACK CORPORACION TECNOLOGICA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: LECANDA GARAMENDI OSCAR. Nombramientos. Adm. Unico: BURGOS GALINDEZ MARIA…
  4. 25/05/2016#3871051
    Cambio de domicilio social
    CANOPUS CUARENTA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AIBOA 16 2º (GETXO). Datos registrales. T 4597 , F 106, S 8, H BI 43475, I/A 3 (16.05.16).

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 addressAVDA ALGORTA 16 3º (GETXO), Bizkaia
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