CONVERTIDOR SOLAR CUARENTA Y UNO SL

Hoja M389837· NIF B84459155

Struck off · 03/10/2017Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONVERTIDOR SOLAR CUARENTA Y UNO SL

NIF
Hoja registral
IRUS1000275937468
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21876 · Folio 168 · Hoja M389837
StatusLiquidada

Activity

CONVERTIDOR SOLAR CUARENTA Y UNO 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 7 filings for this company, from 18 May 2009 to 3 October 2017, across 6 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

24 nodes Person Company
CONVERTIDOR SOLAR CUA…Adroher Perez EstherAdroher Perez EstherTinkler Zampiga Vanessa LuiseTinkler Zampiga Vane…Wanek Daniel LouisWanek Daniel LouisONDASOL ENERGIA SLONDASOL ENERGIA SLSOLAQUI ENERGIA SLSOLAQUI ENERGIA SLPLANASOL ENERGIA SLPLANASOL ENERGIA SLSOLARANA ENERGIA SLSOLARANA ENERGIA SLTORREFAKESU, SLTORREFAKESU, SLINVICTUS INVESTMENTS SPAIN SLINVICTUS INVESTMENTS…DUET REUS SLDUET REUS SLITHAKA INFRASTRUCTURE PARTNERS SGEIC SLITHAKA INFRASTRUCTUR…ITHAKA DIGITAL INFRASTRUCTURE SLITHAKA DIGITAL INFRA…ITHAKA COLOSSEUM SLITHAKA COLOSSEUM SLCOLOSSEUM HOLDCO SLCOLOSSEUM HOLDCO SLITHAKA INFRA III - MARCH SCR SAITHAKA INFRA III - M…ITHAKA COLOSSEUM HOLDING SLITHAKA COLOSSEUM HOL…ITHAKA URBAN INFRASTRUCTURE SLITHAKA URBAN INFRAST…DUET PORTITXOL SADUET PORTITXOL SACHATARRAS Y DESGUACES FRANCISCO RODRIGUEZ SLCHATARRAS Y DESGUACE…SARDES HOLDCO S.LSARDES HOLDCO S.LHADLEY INVESTMENTS SOCIMI SAHADLEY INVESTMENTS S…SIXTH STREET SPAIN SLSIXTH STREET SPAIN SLDUET SPA & SPORTS SLDUET SPA & SPORTS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SIEMENS GAMESA RENEWABLE ENERGY 9REN SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 03/10/2017· Registered 25/09/2017· I/A 9
  2. ExtinciónPublished 03/10/2017· Registered 25/09/2017· I/A 9
  3. Ceses/DimisionesPublished 06/02/2017· Registered 27/01/2017· I/A 8
  4. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 8
  5. Cambio de domicilio socialPublished 06/02/2017· Registered 27/01/2017· I/A 8
  6. Cambio de domicilio socialPublished 17/06/2013· Registered 07/06/2013· I/A 7

Changes

  1. 03/10/2017Disolución
  2. 03/10/2017Extinción
  3. 06/02/2017Cambio de domicilio social

    C/ VILLANUEVA - NUMERO 31, 1º IZQUIERDA (MADRID)

  4. 17/06/2013Cambio de domicilio social

    C/ ALCALA 65 (MADRID)

Timeline (BORME)

  1. 03/10/2017#4562182
    DisoluciónExtinción
    CONVERTIDOR SOLAR CUARENTA Y UNO SL. Disolución. Fusion. Extinción. Datos registrales. T 21876 , F 168, S 8, H M 389837, I/A 9 (25.09.17).
  2. 06/02/2017#4230064
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONVERTIDOR SOLAR CUARENTA Y UNO SL. Ceses/Dimisiones. Adm. Unico: CONVERTIDOR SOLAR CUATROCIENTOS DIECISEIS SL. Representan: GORBEÑA YLLERA JAVIER. Nombramientos. Adm. Solid.: WANEK DANIEL LOUIS;TINKLER ZAMPIGA VANESSA LUISE;ADROHER PEREZ ESTHER. Ot…
  3. 17/06/2013#2327583
    Cambio de domicilio social
    CONVERTIDOR SOLAR CUARENTA Y UNO SL. Cambio de domicilio social. C/ ALCALA 65 (MADRID). Datos registrales. T 21876 , F 168, S 8, H M 389837, I/A 7 ( 7.06.13).
  4. 18/05/2009#214098
    Cambio de identidad del socio único
    CONVERTIDOR SOLAR CUARENTA Y UNO SL. Sociedad unipersonal. Cambio de identidad del socio único: 9REN ESPAÑA SL. Datos registrales. T 21876 , F 168, S 8, H M 389837, I/A 6 ( 6.05.09).

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/ VILLANUEVA - NUMERO 31, 1º IZQUIERDA (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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