DEUTSCHE SOLAR SPANIEN 29 SL
Hoja M446232· NIF B85192813
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DEUTSCHE SOLAR SPANIEN 29 SL
Activity
DEUTSCHE SOLAR SPANIEN 29 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 3 January 2024, 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
- Soto Cebollero MafaldaCeased on 26/12/2023Administrador Solidario
- Kruck JoachimCeased on 26/12/2023Administrador Solidario
- Soto Cebollero Mafalda CarolinaCeased on 26/12/2023Liquidador
Directors network map
Cap table · shareholdings
- SOLARPARK TORDESILLAS 429 GMBH CO.KG100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOLARPARK TORDESILLAS 429 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 03/01/2024· Registered 26/12/2023· I/A 4
- NombramientosPublished 03/01/2024· Registered 26/12/2023· I/A 4
- DisoluciónPublished 03/01/2024· Registered 26/12/2023· I/A 4
- ExtinciónPublished 03/01/2024· Registered 26/12/2023· I/A 4
- Modificaciones estatutariasPublished 17/02/2009· Registered 05/02/2009· I/A 3
Changes
- 03/01/2024Disolución
- 03/01/2024Extinción
- 17/02/2009Modificaciones estatutarias
Timeline (BORME)
- 03/01/2024#10583901Ceses/DimisionesNombramientosDisoluciónExtinción
DEUTSCHE SOLAR SPANIEN 29 SL. Ceses/Dimisiones. Adm. Solid.: SOTO CEBOLLERO MAFALDA;KRUCK JOACHIM. Nombramientos. Liquidador: SOTO CEBOLLERO MAFALDA CAROLINA. Disolución. Voluntaria. Extinción. Datos registrales. T 24795 , F 24, S 8, H M 446232, I/A … - 17/02/2009#75054Modificaciones estatutariasCambio de identidad del socio único
DEUTSCHE SOLAR SPANIEN 29 SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLARPARK TORDESILLAS 429 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
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.