DULCINEA SOLAR 12 SL
Hoja M436147· NIF B84978402
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DULCINEA SOLAR 12 SL
Activity
DULCINEA SOLAR 12 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 September 2013 to 30 January 2019, 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
- Galdon Cabrera CarlosCeased on 23/01/2019Administrador Único
- Oria Alvarez PedroCeased on 19/09/2013Administrador Único
Directors network map
Cap table · shareholdings
- AVANZALIA SOLAR SL100 %
Legal entity · since 16/07/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AVANZALIA SOLAR SL100 %Vigente
Legal entity · since 16/07/2018
Beneficial owner network map
Registered actos
- DisoluciónPublished 30/01/2019· Registered 23/01/2019· I/A 6
- ExtinciónPublished 30/01/2019· Registered 23/01/2019· I/A 6
- Declaración de unipersonalidadPublished 16/07/2018· Registered 09/07/2018· I/A 5
- Ceses/DimisionesPublished 26/09/2013· Registered 19/09/2013· I/A 4
- NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 4
- Cambio de domicilio socialPublished 26/09/2013· Registered 19/09/2013· I/A 4
Changes
- 30/01/2019Disolución
- 30/01/2019Extinción
- 16/07/2018Declaración de unipersonalidad
AVANZALIA SOLAR SL
- 26/09/2013Cambio de domicilio social
C/ LA MASO 89 (MADRID)
Timeline (BORME)
- 30/01/2019#5231452DisoluciónExtinción
DULCINEA SOLAR 12 SL. Disolución. Fusion. Extinción. Datos registrales. T 24264 , F 143, S 8, H M 436147, I/A 6 (23.01.19).
- 16/07/2018#4967861Declaración de unipersonalidad
DULCINEA SOLAR 12 SL. Declaración de unipersonalidad. Socio único: AVANZALIA SOLAR SL. Datos registrales. T 24264 , F 142, S 8, H M 436147, I/A 5 ( 9.07.18).
- 26/09/2013#2464932Ceses/DimisionesNombramientosCambio de domicilio social
DULCINEA SOLAR 12 SL. Ceses/Dimisiones. Adm. Unico: ORIA ALVAREZ PEDRO. Nombramientos. Adm. Unico: GALDON CABRERA CARLOS. Cambio de domicilio social. C/ LA MASO 89 (MADRID). Datos registrales. T 24264 , F 142, S 8, H M 436147, I/A 4 (19.09.13).
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.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.