COTERA SOLAR PV I SL

Hoja M743607· NIF B06774590

Struck off · 17/01/2025Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2021

Legal information

Legal information for COTERA SOLAR PV I SL

NIF
Hoja registral
IRUS1000308168784
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2021
LocalityMadrid
Register referenceTomo 41992 · Folio 186 · Hoja M743607
StatusLiquidada

Activity

COTERA SOLAR PV I 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). It was incorporated on 18 June 2021. The Spanish commercial register has published 9 filings for this company, from 18 June 2021 to 17 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

La producción de energía eléctrica de otros tipos.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
COTERA SOLAR PV I SLFernandez Agras AlfredoFernandez Agras Alfr…Urquizu Echeverria Jose AntonioUrquizu Echeverria J…

Cap table · shareholdings

  • SOLANTO DIRECTORSHIP SL(formerly SOLLER DIRECTORSHIP SL)100 %

    Legal entity · since 23/08/2021 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
COTERA SOLAR PV I SLSOLLER DIRECTORSHIP SLSOLLER DIRECTORSHIP …CAIMARI SOLAR PV II SLCAIMARI SOLAR PV II …CALPE SOLAR PV V SLCALPE SOLAR PV V SLCALABRIA SOLAR PV IV SLCALABRIA SOLAR PV IV…CAMBADOS SOLAR PV III SLCAMBADOS SOLAR PV II…CABILDO DIRECTORSHIP SLCABILDO DIRECTORSHIP…

Beneficial owner (UBO)

SOLANTO DIRECTORSHIP SL100 %Vigente

Legal entity · since 23/08/2021

Beneficial owner network map

7 nodes Person Company
COTERA SOLAR PV I SLSOLLER DIRECTORSHIP SLSOLLER DIRECTORSHIP …CAIMARI SOLAR PV II SLCAIMARI SOLAR PV II …CALPE SOLAR PV V SLCALPE SOLAR PV V SLCALABRIA SOLAR PV IV SLCALABRIA SOLAR PV IV…CAMBADOS SOLAR PV III SLCAMBADOS SOLAR PV II…CABILDO DIRECTORSHIP SLCABILDO DIRECTORSHIP…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 3
  2. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 3
  3. DisoluciónPublished 17/01/2025· Registered 10/01/2025· I/A 3
  4. ExtinciónPublished 17/01/2025· Registered 10/01/2025· I/A 3
  5. Declaración de unipersonalidadPublished 23/08/2021· Registered 16/08/2021· I/A 2
  6. Ceses/DimisionesPublished 23/08/2021· Registered 16/08/2021· I/A 2
  7. NombramientosPublished 23/08/2021· Registered 16/08/2021· I/A 2
  8. ConstituciónPublished 18/06/2021· Registered 11/06/2021· I/A 1
  9. NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 1

Changes

  1. 17/01/2025Disolución
  2. 17/01/2025Extinción
  3. 23/08/2021Declaración de unipersonalidad

    SOLLER DIRECTORSHIP SL

Capital · events

  1. 18/06/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/01/2025#8438719
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COTERA SOLAR PV I SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ AGRAS ALFREDO;URQUIZU ECHEVERRIA JOSE ANTONIO;SORIA GARCIA EDUARDO TEOTICO;CARRION DE LORENZO ANTONIO;LOPEZ GUTIERREZ JUAN ANTONIO. Nombramientos. LiquiSoli: FERNANDEZ AGRAS ALFREDO;URQU…
  2. 23/08/2021#6579693
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COTERA SOLAR PV I SL. Declaración de unipersonalidad. Socio único: SOLLER DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ AGRAS ALFREDO;CARRION DE LORENZO ANTONIO;CUEVAS CODON ENRIQUE;TRIGUEROS ALVAREZ ALEJANDRO. Nombramientos. Adm. Mancom…
  3. 18/06/2021#6483612
    ConstituciónNombramientos
    COTERA SOLAR PV I SL. Constitución. Comienzo de operaciones: 17.05.21. Objeto social: La producción de energía eléctrica de otros tipos. Domicilio: C/ GENERAL CASTAÑOS 13 - 2º IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: …

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· Incorporated 2021

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/ GENERAL CASTAÑOS 13 - 2º 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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