DEUTSCHE SOLAR SPANIEN 59 SL

Hoja M447300· NIF B85196814

Struck off · 03/01/2024Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DEUTSCHE SOLAR SPANIEN 59 SL

NIF
Hoja registral
IRUS1000280763869
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24848 · Folio 106 · Hoja M447300
StatusLiquidada

Activity

DEUTSCHE SOLAR SPANIEN 59 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 26 January 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

Directors network map

12 nodes Person Company
DEUTSCHE SOLAR SPANIE…Soto Cebollero Mafalda CarolinaSoto Cebollero Mafal…VITA AUREA SLVITA AUREA SLISA EOLICAS SLISA EOLICAS SLDS HISPANO ALEMANA FOTOVOLTAICA SLDS HISPANO ALEMANA F…DEUTSCHE SOLAR IBERICA REAL ESTATE SLDEUTSCHE SOLAR IBERI…TERRMA POWERLAND SLTERRMA POWERLAND SLENERGIA RENOVABLE RESOLAR SLENERGIA RENOVABLE RE…DHP SUNRISE PROYECTO 1 SLDHP SUNRISE PROYECTO…ADTECSOLAR SLADTECSOLAR SLDISCOUNT WAGEN EUROPEAN SL EN LIQUIDACIONDISCOUNT WAGEN EUROP…SOLAR DEL JUCAR SLSOLAR DEL JUCAR SL

Cap table · shareholdings

  • SOLARPARK CALASPARRA 259 GMBH & CO.KG100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SOLARPARK CALASPARRA 259 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

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/01/2024· Registered 26/12/2023· I/A 4
  2. NombramientosPublished 03/01/2024· Registered 26/12/2023· I/A 4
  3. DisoluciónPublished 03/01/2024· Registered 26/12/2023· I/A 4
  4. ExtinciónPublished 03/01/2024· Registered 26/12/2023· I/A 4
  5. Modificaciones estatutariasPublished 26/01/2009· Registered 15/01/2009· I/A 3

Changes

  1. 03/01/2024Disolución
  2. 03/01/2024Extinción
  3. 26/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2024#10583959
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DEUTSCHE SOLAR SPANIEN 59 SL. Ceses/Dimisiones. Adm. Solid.: KRUCK JOACHIM;SOTO CEBOLLERO MAFALDA. Nombramientos. Liquidador: SOTO CEBOLLERO MAFALDA CAROLINA. Disolución. Voluntaria. Extinción. Datos registrales. T 24848 , F 106, S 8, H M 447300, I/A…
  2. 26/01/2009#31663
    Modificaciones estatutariasCambio de identidad del socio único
    DEUTSCHE SOLAR SPANIEN 59 SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLARPARK CALASPARRA 259 GMBH & CO.KG. Modificaciones estatutarias. ART. 8. ART. 9. ART. 15. ART. 16. ART. 17. ART. 18.Fecha de Cierre de Ejercicio: 30/11. Datos…

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/ HERMOSILLA 29 - PLANTA BAJA, 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.

Prospect this sectorAll companies in this sector