CONVERTIDOR SOLAR CUATROCIENTOS CATORCE SL

Hoja M443795· NIF B73471278

Struck off · 26/01/2021Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONVERTIDOR SOLAR CUATROCIENTOS CATORCE SL

NIF
Hoja registral
IRUS1000281521959
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 39361 · Folio 1 · Hoja M443795
StatusLiquidada

Activity

CONVERTIDOR SOLAR CUATROCIENTOS CATORCE 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 14 filings for this company, from 18 June 2013 to 26 January 2021, 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

3 nodes Person Company
CONVERTIDOR SOLAR CUA…Q-ENERGY SANIDINA SLQ-ENERGY SANIDINA SLDESARROLLOS EMPRESARIALES TRAFALGAR SADESARROLLOS EMPRESAR…

Cap table · shareholdings

  • Q-ENERGY SANIDINA SL100 %

    Legal entity · socio único (BORME)Extinguida

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

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Q-ENERGY SANIDINA SL100 %Extinguida

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

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 26/01/2021· Registered 19/01/2021· I/A 10
  2. ExtinciónPublished 26/01/2021· Registered 19/01/2021· I/A 10
  3. NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 9
  4. Ceses/DimisionesPublished 28/06/2019· Registered 21/06/2019· I/A 8
  5. NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 8
  6. Cambio de domicilio socialPublished 28/06/2019· Registered 21/06/2019· I/A 8
  7. Fusión por absorciónPublished 24/07/2017· Registered 17/07/2017· I/A 7
  8. Ceses/DimisionesPublished 03/02/2017· Registered 26/01/2017· I/A 6
  9. NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 6
  10. Cambio de domicilio socialPublished 03/02/2017· Registered 26/01/2017· I/A 6
  11. Modificaciones estatutariasPublished 18/06/2013· Registered 07/06/2013· I/A 5
  12. Cambio de domicilio socialPublished 18/06/2013· Registered 07/06/2013· I/A 5

Changes

  1. 26/01/2021Disolución
  2. 26/01/2021Extinción
  3. 28/06/2019Cambio de domicilio social

    C/ JENNER NUMERO 3, 4º (MADRID)

  4. 24/07/2017Fusión por absorción
  5. 03/02/2017Cambio de domicilio social

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

  6. 18/06/2013Cambio de domicilio social

    C/ ALCALA 65 (MADRID)

  7. 18/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2021#6222338
    DisoluciónExtinción
    CONVERTIDOR SOLAR CUATROCIENTOS CATORCE SL. Disolución. Fusion. Extinción. Datos registrales. T 39361 , F 1, S 8, H M 443795, I/A 10 (19.01.21).
  2. 28/06/2019#5470576
    Nombramientos
    CONVERTIDOR SOLAR CUATROCIENTOS CATORCE SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO. Datos registrales. T 24657 , F 133, S 8, H M 443795, I/A 9 (21.06.19).
  3. 28/06/2019#5470575
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CONVERTIDOR SOLAR CUATROCIENTOS CATORCE SL. Sociedad unipersonal. Cambio de identidad del socio único: Q-ENERGY SANIDINA SL. Ceses/Dimisiones. Adm. Solid.: ADROHER PEREZ ESTHER;TINKLER ZAMPIGA VANESSA LUISE;WANEK DANIEL LOUIS. Nombramientos. Adm. Uni…
  4. 24/07/2017#4473846
    Fusión por absorción
    CONVERTIDOR SOLAR CUATROCIENTOS CATORCE SL. Fusión por absorción. Sociedades absorbidas: CONVERTIDOR SOLAR TRESCIENTOS OCHENTA Y UNO SL. CONVERTIDOR SOLAR TRESCIENTOS OCHENTA Y DOS SL. CONVERTIDOR SOLAR TRESCIENTOS OCHENTA Y TRES SL. CONVERTIDOR SOLA…
  5. 03/02/2017#4228392
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CONVERTIDOR SOLAR CUATROCIENTOS CATORCE SL. Sociedad unipersonal. Cambio de identidad del socio único: KOPSTAL ADJACENT SPAIN SL. Ceses/Dimisiones. Adm. Unico: GORBEÑA YLLERA JAVIER. Nombramientos. Adm. Solid.: ADROHER PEREZ ESTHER;TINKLER ZAMPIGA VA…
  6. 18/06/2013#2329311
    Modificaciones estatutariasCambio de domicilio social
    CONVERTIDOR SOLAR CUATROCIENTOS CATORCE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ALCALA 65 (MADRID). Datos registrales. T 24657 , F 128, S 8, H M 443795, I/A 5 ( 7.06.13).

Official documents

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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

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JENNER NUMERO 3, 4º (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.

Prospect this sectorAll companies in this sector