CONVERTIDOR SOLAR CUATROCIENTOS DOCE SL

Hoja MU59367· NIF B73471245

Struck off · 22/11/2013Murcia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONVERTIDOR SOLAR CUATROCIENTOS DOCE SL

NIF
Hoja registral
IRUS1000405937055
Legal formSociedad Limitada (SL)
LocalityMurcia
Register referenceTomo 2412 · Folio 43 · Hoja MU59367
StatusLiquidada

Activity

CONVERTIDOR SOLAR CUATROCIENTOS DOCE SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 11 filings for this company, from 9 March 2009 to 22 November 2013, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CONVERTIDOR SOLAR CUA…9REN ESPAÑA SL9REN ESPAÑA SLCONVERTIDOR SOLAR CINCUENTA Y NUEVE SLCONVERTIDOR SOLAR CI…ZARZA M SOLAR SLZARZA M SOLAR SL

Beneficial owner (UBO)

SIEMENS GAMESA RENEWABLE ENERGY 9REN SL100 %Vigente

Legal entity · since 10/12/2009

Beneficial owner network map

4 nodes Person Company
CONVERTIDOR SOLAR CUA…9REN ESPAÑA SL9REN ESPAÑA SLCONVERTIDOR SOLAR CINCUENTA Y NUEVE SLCONVERTIDOR SOLAR CI…ZARZA M SOLAR SLZARZA M SOLAR SL

Registered actos

  1. Ceses/DimisionesPublished 22/11/2013· Registered 18/11/2013· I/A 9
  2. DisoluciónPublished 22/11/2013· Registered 18/11/2013· I/A 9
  3. ExtinciónPublished 22/11/2013· Registered 18/11/2013· I/A 9
  4. Modificaciones estatutariasPublished 10/09/2010· Registered 02/09/2010· I/A 6
  5. Cambio de domicilio socialPublished 10/09/2010· Registered 02/09/2010· I/A 6
  6. Declaración de unipersonalidadPublished 10/12/2009· Registered 30/11/2009· I/A 5
  7. Modificaciones estatutariasPublished 16/10/2009· Registered 06/10/2009· I/A 3
  8. Ceses/DimisionesPublished 09/03/2009· Registered 27/02/2009· I/A 2
  9. NombramientosPublished 09/03/2009· Registered 27/02/2009· I/A 2

Changes

  1. 22/11/2013Disolución
  2. 22/11/2013Extinción
  3. 10/09/2010Cambio de domicilio social

    PLAZA CIRCULAR 6 ENTLO (MURCIA)

  4. 10/09/2010Modificaciones estatutarias
  5. 10/12/2009Declaración de unipersonalidad

    9REN ESPAÑA SL

  6. 16/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2013#2550900
    Ceses/DimisionesDisoluciónExtinción
    CONVERTIDOR SOLAR CUATROCIENTOS DOCE SL. Ceses/Dimisiones. Adm. Unico: 9REN ESPAÑA SL. Disolución. Voluntaria. Extinción. Datos registrales. T 2412 , F 43, S 8, H MU 59367, I/A 9 (18.11.13).
  2. 10/09/2010#873424
    Modificaciones estatutariasCambio de domicilio social
    CONVERTIDOR SOLAR CUATROCIENTOS DOCE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. PLAZA CIRCULAR 6 ENTLO (MURCIA). Datos registrales. T 2412 , F 43, S 8, H MU 59367, I/A 6 ( 2.09.10). http://www.bo…
  3. 10/12/2009#504762
    Declaración de unipersonalidad
    CONVERTIDOR SOLAR CUATROCIENTOS DOCE SL. Declaración de unipersonalidad. Socio único: 9REN ESPAÑA SL. Datos registrales. T 2412 , F 42, S 8, H MU 59367, I/A 5 (30.11.09).
  4. 16/10/2009#422158
    CONVERTIDOR SOLAR CUATROCIENTOS DOCE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2412 , F 42, S 8, H MU 59367, I/A 4 ( 6.10.09).
  5. 16/10/2009#422157
    Modificaciones estatutarias
    CONVERTIDOR SOLAR CUATROCIENTOS DOCE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 2412 , F 42, S 8, H MU 59367, I/A 3 ( 6.10.09).
  6. 09/03/2009#110247
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONVERTIDOR SOLAR CUATROCIENTOS DOCE SL. Sociedad unipersonal. Cambio de identidad del socio único: 9REN ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: GAMESA SOLAR SA. Nombramientos. Adm. Unico: 9REN ESPAÑA SL. Datos registrales. T 2412 , F 42, S 8, H MU …

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 addressPLAZA CIRCULAR 6 ENTLO (MURCIA), Murcia
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 — Murcia — are listed together, with their address.

Prospect this province