CRATER INVERSIONES SL
Hoja M817671· NIF B14794333
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CRATER INVERSIONES SL
Activity
CRATER INVERSIONES 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 17 filings for this company, from 13 May 2009 to 2 July 2024, 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
- Otegui Navas IgnacioCeased on 02/07/2024Administrador solidarioAdministrador Solidario
- Fleck Klaus Bruno FranzCeased on 02/07/2024Administrador solidarioAdministrador Solidario
- Fleck Zeno BernhardCeased on 02/07/2024Administrador solidarioAdministrador Solidario
- Bilbao Libano IñigoCeased on 25/06/2024Administrador Mancomunado
- Goizueta Hernandez PabloCeased on 25/06/2024Administrador Mancomunado
- Sotelo Vazquez ConstantinoCeased on 25/06/2024Administrador Mancomunado
Authorised representatives
Former
- Laguna Rubio Carlos IgnacioCeased on 20/03/2024Apoderado
- Jimenez Abraham Antonio CristobalCeased on 20/03/2024Apoderado
- Fleck David ElmarCeased on 20/03/2024Apoderado
Directors network map
Registered actos
- DisoluciónPublished 02/07/2024· Registered 25/06/2024· I/A 3
- ExtinciónPublished 02/07/2024· Registered 25/06/2024· I/A 3
- Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 2
- RevocacionesPublished 27/03/2024· Registered 20/03/2024· I/A 2
- NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 2
- Modificaciones estatutariasPublished 27/03/2024· Registered 20/03/2024· I/A 2
- Cambio de domicilio socialPublished 27/03/2024· Registered 20/03/2024· I/A 2
Changes
- 02/07/2024Disolución
- 02/07/2024Extinción
- 27/03/2024Cambio de domicilio social
C/ PRINCIPE DE VERGARA 131 - PLANTA 3 (MADRID)
- 27/03/2024Modificaciones estatutarias
Timeline (BORME)
- 02/07/2024#8151040DisoluciónExtinción
CRATER INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 817671, I/A 3 (25.06.24).
- 27/03/2024#8008066Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
CRATER INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: SAUCE INVERSIONES RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: OTEGUI NAVAS IGNACIO;FLECK ZENO BERNHARD;FLECK KLAUS BRUNO FRANZ. Revocaciones. Apoderado: FLECK DAVID E…
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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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.