CUBIERTA SOLAR ONDA B SL

Hoja M632317· NIF B54464227

Struck off · 22/12/2020Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CUBIERTA SOLAR ONDA B SL

NIF
Hoja registral
IRUS1000297565685
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35164 · Folio 69 · Hoja M632317
StatusLiquidada

Activity

CUBIERTA SOLAR ONDA B 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 10 filings for this company, from 11 November 2016 to 22 December 2020, 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

3 nodes Person Company
CUBIERTA SOLAR ONDA B…SONNEDIX ESPAÑA FINANCE 3 SLSONNEDIX ESPAÑA FINA…AGRUPACION SERVICIOS COMUNES LA RIOJA MANJARRES AIEAGRUPACION SERVICIOS…

Cap table · shareholdings

  • PIF SUN A S.A.R.L.100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PIF SUN A S.A.R.L.100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 22/12/2020· Registered 15/12/2020· I/A 8
  2. ExtinciónPublished 22/12/2020· Registered 15/12/2020· I/A 8
  3. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 7
  4. RevocacionesPublished 11/02/2020· Registered 04/02/2020· I/A 6
  5. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 5
  6. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 5
  7. Cambio de domicilio socialPublished 11/02/2020· Registered 04/02/2020· I/A 5
  8. NombramientosPublished 17/02/2017· Registered 08/02/2017· I/A 4
  9. Cambio de domicilio socialPublished 11/11/2016· Registered 31/10/2016· I/A 2

Changes

  1. 22/12/2020Disolución
  2. 22/12/2020Extinción
  3. 11/02/2020Cambio de domicilio social

    C/ PRINCIPE DE VERGARA Km 108 - PLANTA 12 (MADRID)

  4. 11/11/2016Cambio de domicilio social

    C/ ANTONIO MAURA NUMERO 10, 2º (MADRID)

Timeline (BORME)

  1. 22/12/2020#6178837
    DisoluciónExtinción
    CUBIERTA SOLAR ONDA B SL. Disolución. Fusion. Extinción. Datos registrales. T 35164 , F 69, S 8, H M 632317, I/A 8 (15.12.20).
  2. 11/02/2020#5788266
    Nombramientos
    CUBIERTA SOLAR ONDA B SL. Nombramientos. Apo.Sol.: FERNANDEZ FERNANDEZ JUAN MANUEL;GONZALEZ HERNANDEZ GERSON JOSE;GARCIA MASCUÑAN MIGUEL ANGEL. Datos registrales. T 35164 , F 68, S 8, H M 632317, I/A 7 ( 4.02.20).
  3. 11/02/2020#5788265
    Revocaciones
    CUBIERTA SOLAR ONDA B SL. Revocaciones. Apoderado: BENDITO PRIETO CARLOS;BENDITO PRIETO CARLOS. Datos registrales. T 35164 , F 68, S 8, H M 632317, I/A 6 ( 4.02.20).
  4. 11/02/2020#5788264
    Ceses/DimisionesNombramientosCambio de domicilio social
    CUBIERTA SOLAR ONDA B SL. Ceses/Dimisiones. Adm. Mancom.: WYNN ANDREW THOMAS;COYLE JAMES PETER;BENDITO PRIETO CARLOS. Nombramientos. Adm. Unico: SONNEDIX ESPAÑA FINANCE 3 SL. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Otros conceptos: Cambio del Orga…
  5. 17/02/2017#4250818
    Nombramientos
    CUBIERTA SOLAR ONDA B SL. Nombramientos. Apoderado: BENDITO PRIETO CARLOS. Datos registrales. T 35164 , F 67, S 8, H M 632317, I/A 4 ( 8.02.17).
  6. 11/11/2016#4101366
    Cambio de identidad del socio único
    CUBIERTA SOLAR ONDA B SL. Sociedad unipersonal. Cambio de identidad del socio único: PIF SUN A S.A.R.L. Datos registrales. T 35164 , F 67, S 8, H M 632317, I/A 3 ( 2.11.16).
  7. 11/11/2016#4100970
    Cambio de domicilio social
    CUBIERTA SOLAR ONDA B SL. Cambio de domicilio social. C/ ANTONIO MAURA NUMERO 10, 2º (MADRID). Datos registrales. T 35164 , F 67, S 8, H M 632317, I/A 2 (31.10.16).

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/ PRINCIPE DE VERGARA Km 108 - PLANTA 12 (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.

Prospect this sectorAll companies in this sector