DAGANZO SOLAR I SL

Hoja M645592· NIF B98228646

Struck off · 24/01/2018Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DAGANZO SOLAR I SL

NIF
Hoja registral
IRUS1000298575279
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35931 · Folio 16 · Hoja M645592
StatusLiquidada

Activity

DAGANZO SOLAR 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). The Spanish commercial register has published 10 filings for this company, from 10 May 2017 to 24 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

30 nodes Person Company
DAGANZO SOLAR I SLGaarn-Larsen Lars ChristianGaarn-Larsen Lars Ch…HURUP PV I SLHURUP PV I SLHURUP PV II SLHURUP PV II SLHURUP PV III SLHURUP PV III SLHURUP PV IV SLHURUP PV IV SLHURUP PV V SLHURUP PV V SLHURUP PV VI SLHURUP PV VI SLHURUP PV VII SLHURUP PV VII SLTIRSTRUP PV I SLTIRSTRUP PV I SLTIRSTRUP PV II SLTIRSTRUP PV II SLTIRSTRUP PV III SLTIRSTRUP PV III SLTIRSTRUP PV IV SLTIRSTRUP PV IV SLTIRSTRUP PV V SLTIRSTRUP PV V SLTIRSTRUP PV VI SLTIRSTRUP PV VI SLTIRSTRUP PV XII SLTIRSTRUP PV XII SLSYDDJURS I SLSYDDJURS I SLSYDDJURS IV SLSYDDJURS IV SLSYDDJURS VI SLSYDDJURS VI SLSYDDJURS II SLSYDDJURS II SLSYDDJURS III SLSYDDJURS III SLSYDDJURS V SLSYDDJURS V SLSVENDBORG PV III SLSVENDBORG PV III SLTOMESA GESTION SLTOMESA GESTION SLSUIP INFONEGOCIO SLSUIP INFONEGOCIO SLPROARK SOLAR SPAIN I SLPROARK SOLAR SPAIN I…SUMBA PV III SLSUMBA PV III SLRINGSTED PV XI SLRINGSTED PV XI SLGADSTRUP V SLGADSTRUP V SLDAGANZO SOLAR I SLDAGANZO SOLAR I SL

Registered actos

  1. Ceses/DimisionesPublished 24/01/2018· Registered 16/01/2018· I/A 6
  2. NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 6
  3. DisoluciónPublished 24/01/2018· Registered 16/01/2018· I/A 6
  4. ExtinciónPublished 24/01/2018· Registered 16/01/2018· I/A 6
  5. NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 5
  6. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 4
  7. RevocacionesPublished 14/06/2017· Registered 05/06/2017· I/A 3
  8. Ceses/DimisionesPublished 10/05/2017· Registered 28/04/2017· I/A 2
  9. NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 2
  10. Cambio de domicilio socialPublished 10/05/2017· Registered 28/04/2017· I/A 2

Changes

  1. 24/01/2018Disolución
  2. 24/01/2018Extinción
  3. 10/05/2017Cambio de domicilio social

    PASEO DE LA HABANA 5 - 1º DRCH

Timeline (BORME)

  1. 24/01/2018#4710337
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DAGANZO SOLAR I SL. Ceses/Dimisiones. Adm. Unico: GAARN-LARSEN LARS CHRISTIAN. Nombramientos. Liquidador: GAARN-LARSEN LARS CHRISTIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 35931 , F 16, S 8, H M 645592, I/A 6 (16.01.18).
  2. 28/07/2017#4482840
    Nombramientos
    DAGANZO SOLAR I SL. Nombramientos. Apoderado: WILLY KARTES TILLMANN KLAUS. Apo.Man.Soli: WICKE RICHARD;FERNANDEZ CHAVES JOSE MARIA;GANDIA FORNES JOSE LUIS. Datos registrales. T 35931 , F 15, S 8, H M 645592, I/A 5 (20.07.17).
  3. 15/06/2017#4420094
    Nombramientos
    DAGANZO SOLAR I SL. Nombramientos. Apoderado: VILLALBA CORTES JUAN PABLO;VILLALBA CORTES JUAN PABLO;GANDIA FORNES JOSE LUIS;WICKE RICHARD. Datos registrales. T 35931 , F 14, S 8, H M 645592, I/A 4 ( 7.06.17).
  4. 14/06/2017#4417165
    Revocaciones
    DAGANZO SOLAR I SL. Revocaciones. Apo.Sol.: GONZALEZ DIAZ JOSE AURELIO. Datos registrales. T 35931 , F 14, S 8, H M 645592, I/A 3 ( 5.06.17).
  5. 10/05/2017#4367740
    Ceses/DimisionesNombramientosCambio de domicilio social
    DAGANZO SOLAR I SL. Ceses/Dimisiones. Adm. Solid.: CHRISTIAN LIEBEL;GAARN-LARSEN LARS CHRISTIAN. Nombramientos. Adm. Unico: GAARN- LARSEN LARS CHRISTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…

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 addressPASEO DE LA HABANA 5 - 1º DRCH, 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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