DECHEMIKA SOCIEDAD LIMITADA

Hoja V118578· NIF B97787634

Struck off · 23/08/2022Valencia
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DECHEMIKA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000157824668
Legal formSociedad Limitada (SL)
Register referenceTomo 8587 · Folio 84 · Hoja V118578
StatusLiquidada

Activity

DECHEMIKA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 9 filings for this company, from 3 February 2009 to 23 August 2022, 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

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FRESNO INVERSIONES RENOVABLES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/08/2022· Registered 16/08/2022· I/A 9
  2. DisoluciónPublished 23/08/2022· Registered 16/08/2022· I/A 9
  3. ExtinciónPublished 23/08/2022· Registered 16/08/2022· I/A 9
  4. Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 8
  5. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 8
  6. NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 7
  7. Cambio de domicilio socialPublished 20/06/2013· Registered 13/06/2013· I/A 6
  8. Ceses/DimisionesPublished 03/02/2009· Registered 23/01/2009· I/A 5

Changes

  1. 23/08/2022Disolución
  2. 23/08/2022Extinción
  3. 20/06/2013Cambio de domicilio social

    C/ SORNELLS 20 BAJO (VALENCIA)

Timeline (BORME)

  1. 23/08/2022#7133312
    Ceses/DimisionesDisoluciónExtinción
    DECHEMIKA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SOTELO VAZQUEZ CONSTANTINO;BILBAO LIBANO IÑIGO;GOIZUETA HERNANDEZ PABLO. Disolución. Fusion. Extinción. Datos registrales. T 8587, L 5875, F 84, S 8, H V 118578, I/A 9 (16.08.22).
  2. 20/01/2022#6771849
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DECHEMIKA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FRESNO CAPITAL 2000 SL. Ceses/Dimisiones. Adm. Solid.: FLECK KLAUS BRUNO FRANZ;OTEGUI NAVAS IGNACIO. Nombramientos. Adm. Mancom.: GOIZUETA HERNANDEZ PABLO;BILBAO 
  3. 16/05/2014#2806999
    Nombramientos
    DECHEMIKA SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: FLECK KLAUS BRUNO FRANZ. Datos registrales. T 8587, L 5875, F 83, S 8, H V 118578, I/A 7 ( 8.05.14).
  4. 20/06/2013#2334915
    Cambio de domicilio social
    DECHEMIKA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SORNELLS 20 BAJO (VALENCIA). Datos registrales. T 8587, L 5875, F 83, S 8, H V 118578, I/A 6 (13.06.13).
  5. 03/02/2009#49494
    Ceses/Dimisiones
    DECHEMIKA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: KARL MARKUS HORST. Datos registrales. T 8587, L 5875, F 83, S 8, H V 118578, I/A 5 (23.01.09).

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/ SORNELLS 20 BAJO (VALENCIA), Valencia
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.