CONVERTIDOR SOLAR UNO SL

Hoja M389665· NIF B84456805

Struck off · 23/01/2018Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONVERTIDOR SOLAR UNO SL

NIF
Hoja registral
IRUS1000275936982
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31588 · Folio 13 · Hoja M389665
StatusLiquidada

Activity

CONVERTIDOR SOLAR 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 12 filings for this company, from 17 February 2009 to 23 January 2018, across 7 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

Loading…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2018· Registered 16/01/2018· I/A 10
  2. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 10
  3. DisoluciónPublished 23/01/2018· Registered 16/01/2018· I/A 10
  4. ExtinciónPublished 23/01/2018· Registered 16/01/2018· I/A 10
  5. Ceses/DimisionesPublished 30/06/2017· Registered 22/06/2017· I/A 9
  6. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 9
  7. Fusión por absorciónPublished 05/11/2013· Registered 22/10/2013· I/A 8
  8. Cambio de domicilio socialPublished 17/06/2013· Registered 07/06/2013· I/A 7
  9. Modificaciones estatutariasPublished 07/09/2010· Registered 26/08/2010· I/A 6
  10. Ceses/DimisionesPublished 16/04/2009· Registered 03/04/2009· I/A 5
  11. NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 5
  12. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 4

Changes

  1. 23/01/2018Disolución
  2. 23/01/2018Extinción
  3. 05/11/2013Fusión por absorción
  4. 17/06/2013Cambio de domicilio social

    C/ RAMIREZ DE ARELLANO 37 4& (MADRID)

  5. 07/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2018#4708326
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONVERTIDOR SOLAR UNO SL. Ceses/Dimisiones. Adm. Unico: SIEMENS GAMESA RENEWABLE ENERGY 9REN SL. Representan: ARRIZABALAGA ALBERDI JAVIER. Nombramientos. Liquidador: SIEMENS GAMESA RENEWABLE ENERGY 9REN SL. Representan: ARRIZABALAGA ALBERDI JAVIER. D…
  2. 30/06/2017#4443308
    Ceses/DimisionesNombramientos
    CONVERTIDOR SOLAR UNO SL. Ceses/Dimisiones. Representan: MAESTRO MARTIN JULIAN. Nombramientos. Representan: ARRIZABALAGA ALBERDI JAVIER. Datos registrales. T 31588 , F 13, S 8, H M 389665, I/A 9 (22.06.17).
  3. 05/11/2013#2521636
    Fusión por absorción
    CONVERTIDOR SOLAR UNO SL. Fusión por absorción. Sociedades absorbidas: CONVERTIDOR SOLAR DOCE SL. CONVERTIDOR SOLAR ONCE SL. CONVERTIDOR SOLAR TRECE SL. CONVERTIDOR SOLAR VEINTIOCHO SL. CONVERTIDOR SOLAR VEINTINUEVE SL. CONVERTIDOR SOLAR QUINCE SL. C…
  4. 17/06/2013#2327600
    Cambio de domicilio social
    CONVERTIDOR SOLAR UNO SL. Cambio de domicilio social. C/ RAMIREZ DE ARELLANO 37 4& (MADRID). Datos registrales. T 21866 , F 23, S 8, H M 389665, I/A 7 ( 7.06.13).
  5. 07/09/2010#869575
    Modificaciones estatutarias
    CONVERTIDOR SOLAR UNO SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 21866 , F 23, S 8, H M 389665, I/A 6 (26.08.10).
  6. 16/04/2009#172755
    Ceses/DimisionesNombramientos
    CONVERTIDOR SOLAR UNO SL. Ceses/Dimisiones. Representan: DE ANDRES CAÑAS RICARDO. Nombramientos. Representan: MAESTRO MARTIN JULIAN. Datos registrales. T 21866 , F 23, S 8, H M 389665, I/A 5 ( 3.04.09).
  7. 17/02/2009#74958
    Nombramientos
    CONVERTIDOR SOLAR UNO SL. Sociedad unipersonal. Cambio de identidad del socio único: 9REN ESPAÑA SL. Nombramientos. Representan: DE ANDRES CAÑAS RICARDO. Adm. Unico: 9REN ESPAÑA SL. Datos registrales. T 21866 , F 23, S 8, H M 389665, I/A 4 ( 6.02.09)…

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/ RAMIREZ DE ARELLANO 37 4& (MADRID), Madrid

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