CONVERTIDOR SOLAR TRESCIENTOS SL

Hoja M494490· NIF B99123069

Struck off · 17/01/2018Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONVERTIDOR SOLAR TRESCIENTOS SL

NIF
Hoja registral
IRUS1000285024145
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 27438 · Folio 113 · Hoja M494490
StatusLiquidada

Activity

CONVERTIDOR SOLAR TRESCIENTOS 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 13 filings for this company, from 29 March 2010 to 17 January 2018, 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

2 nodes Person Company
CONVERTIDOR SOLAR TRE…SIEMENS GAMESA RENEWABLE ENERGY 9REN SLSIEMENS GAMESA RENEW…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2018· Registered 09/01/2018· I/A 8
  2. NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 8
  3. DisoluciónPublished 17/01/2018· Registered 09/01/2018· I/A 8
  4. ExtinciónPublished 17/01/2018· Registered 09/01/2018· I/A 8
  5. Ceses/DimisionesPublished 29/06/2017· Registered 20/06/2017· I/A 7
  6. NombramientosPublished 29/06/2017· Registered 20/06/2017· I/A 7
  7. Cambio de domicilio socialPublished 17/06/2013· Registered 07/06/2013· I/A 6
  8. Ceses/DimisionesPublished 05/10/2011· Registered 21/09/2011· I/A 5
  9. NombramientosPublished 05/10/2011· Registered 21/09/2011· I/A 5
  10. Ceses/DimisionesPublished 14/12/2010· Registered 30/11/2010· I/A 4
  11. NombramientosPublished 14/12/2010· Registered 30/11/2010· I/A 4
  12. Modificaciones estatutariasPublished 21/09/2010· Registered 09/09/2010· I/A 3
  13. Cambio de domicilio socialPublished 29/03/2010· Registered 17/03/2010· I/A 2

Changes

  1. 17/01/2018Disolución
  2. 17/01/2018Extinción
  3. 17/06/2013Cambio de domicilio social

    C/ RAMIREZ DE ARELLANO 37 4& (MADRID)

  4. 21/09/2010Modificaciones estatutarias
  5. 29/03/2010Cambio de domicilio social

    C/ MARIA DE MOLINA - NUMERO 39, PLANTA 4& (MADRID)

Timeline (BORME)

  1. 17/01/2018#4698462
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONVERTIDOR SOLAR TRESCIENTOS SL. Ceses/Dimisiones. Representan: ARRIZABALAGA ALBERDI JAVIER. Adm. Unico: SIEMENS GAMESA RENEWABLE ENERGY 9REN SL. Nombramientos. Liquidador: SIEMENS GAMESA RENEWABLE ENERGY 9REN SL. Representan: ARRIZABALAGA ALBERDI J…
  2. 29/06/2017#4440806
    Ceses/DimisionesNombramientos
    CONVERTIDOR SOLAR TRESCIENTOS SL. Ceses/Dimisiones. Representan: MAESTRO MARTIN JULIAN. Nombramientos. Representan: ARRIZABALAGA ALBERDI JAVIER. Datos registrales. T 27438 , F 113, S 8, H M 494490, I/A 7 (20.06.17).
  3. 17/06/2013#2327584
    Cambio de domicilio social
    CONVERTIDOR SOLAR TRESCIENTOS SL. Cambio de domicilio social. C/ RAMIREZ DE ARELLANO 37 4& (MADRID). Datos registrales. T 27438 , F 113, S 8, H M 494490, I/A 6 ( 7.06.13).
  4. 05/10/2011#1400626
    Ceses/DimisionesNombramientos
    CONVERTIDOR SOLAR TRESCIENTOS SL. Ceses/Dimisiones. Representan: ESCOBAR PABLO FERNANDO. Nombramientos. Representan: MAESTRO MARTIN JULIAN. Datos registrales. T 27438 , F 113, S 8, H M 494490, I/A 5 (21.09.11).
  5. 14/12/2010#985051
    Ceses/DimisionesNombramientos
    CONVERTIDOR SOLAR TRESCIENTOS SL. Ceses/Dimisiones. Representan: PEREZ DELGADO ANGEL. Nombramientos. Representan: ESCOBAR PABLO FERNANDO. Datos registrales. T 27438 , F 112, S 8, H M 494490, I/A 4 (30.11.10).
  6. 21/09/2010#883213
    Modificaciones estatutarias
    CONVERTIDOR SOLAR TRESCIENTOS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 27438 , F 112, S 8, H M 494490, I/A 3 ( 9.09.10).
  7. 29/03/2010#653941
    Cambio de domicilio social
    CONVERTIDOR SOLAR TRESCIENTOS SL. Cambio de domicilio social. C/ MARIA DE MOLINA - NUMERO 39, PLANTA 4& (MADRID). Datos registrales. T 27438 , F 112, S 8, H M 494490, I/A 2 (17.03.10).

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.

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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/ RAMIREZ DE ARELLANO 37 4& (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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