DEUTSCHE SOLAR SPANIEN 20 SL
Hoja M445152· NIF B85192649
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DEUTSCHE SOLAR SPANIEN 20 SL
Activity
DEUTSCHE SOLAR SPANIEN 20 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 6 filings for this company, from 17 February 2009 to 27 December 2023, 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
- Kruck JoachimCeased on 19/12/2023Administrador Solidario
- Soto Cebollero MafaldaCeased on 19/12/2023Liquidador
Directors network map
Cap table · shareholdings
- SOLARPARK TORDESILLAS 420 GMBH CO.KG100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOLARPARK TORDESILLAS 420 GMBH CO.KG100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 4
- NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 4
- DisoluciónPublished 27/12/2023· Registered 19/12/2023· I/A 4
- ExtinciónPublished 27/12/2023· Registered 19/12/2023· I/A 4
- Modificaciones estatutariasPublished 17/02/2009· Registered 05/02/2009· I/A 3
Changes
- 27/12/2023Disolución
- 27/12/2023Extinción
- 17/02/2009Modificaciones estatutarias
Timeline (BORME)
- 27/12/2023#7859025Ceses/DimisionesNombramientosDisoluciónExtinción
DEUTSCHE SOLAR SPANIEN 20 SL. Ceses/Dimisiones. Adm. Solid.: SOTO CEBOLLERO MAFALDA;KRUCK JOACHIM. Nombramientos. Liquidador: SOTO CEBOLLERO MAFALDA. Disolución. Voluntaria. Extinción. Datos registrales. T 24727 , F 139, S 8, H M 445152, I/A 4 (19.12… - 17/02/2009#74800Modificaciones estatutariasCambio de identidad del socio único
DEUTSCHE SOLAR SPANIEN 20 SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLARPARK TORDESILLAS 420 GMBH CO.KG. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10.Fecha de Cierre de Ejercicio: 31/12. Otros conceptos: SE M…
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
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
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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.