DEUTSCHE SOLAR SPANIEN 22 SL
Hoja M445156· NIF B85193225
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DEUTSCHE SOLAR SPANIEN 22 SL
Activity
DEUTSCHE SOLAR SPANIEN 22 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 22 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 15/12/2023Administrador Solidario
- Soto Cebollero MafaldaCeased on 15/12/2023Liquidador
Directors network map
Cap table · shareholdings
- SOLARPARK TORDESILLAS 422 GMBH CO.KG100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOLARPARK TORDESILLAS 422 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 22/12/2023· Registered 15/12/2023· I/A 4
- NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 4
- DisoluciónPublished 22/12/2023· Registered 15/12/2023· I/A 4
- ExtinciónPublished 22/12/2023· Registered 15/12/2023· I/A 4
- Modificaciones estatutariasPublished 17/02/2009· Registered 05/02/2009· I/A 3
Changes
- 22/12/2023Disolución
- 22/12/2023Extinción
- 17/02/2009Modificaciones estatutarias
Timeline (BORME)
- 22/12/2023#7853722Ceses/DimisionesNombramientosDisoluciónExtinción
DEUTSCHE SOLAR SPANIEN 22 SL. Ceses/Dimisiones. Adm. Solid.: SOTO CEBOLLERO MAFALDA;KRUCK JOACHIM. Nombramientos. Liquidador: SOTO CEBOLLERO MAFALDA. Disolución. Voluntaria. Extinción. Datos registrales. T 24727 , F 178, S 8, H M 445156, I/A 4 (15.12… - 17/02/2009#74972Modificaciones estatutariasCambio de identidad del socio único
DEUTSCHE SOLAR SPANIEN 22 SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLARPARK TORDESILLAS 422 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
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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.
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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.