DULCINEA SOLAR 163 SL
Hoja M467580· NIF B85404622
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DULCINEA SOLAR 163 SL
Activity
DULCINEA SOLAR 163 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 7 filings for this company, from 13 July 2018 to 1 July 2020, 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
- Caro Sabater NoelCeased on 24/06/2020Administrador Único
- HISPANO CHILENOS SLCeased on 26/09/2019Administrador Único
Authorised representatives
Former
- Franco Perez Maria Del CarmenCeased on 24/06/2020Apoderado
- Franco Perez Maria-JesusCeased on 24/06/2020Apoderado
- Franco Muñoz JesusCeased on 26/09/2019Apoderado
Directors network map
Registered actos
- DisoluciónPublished 01/07/2020· Registered 24/06/2020· I/A 5
- ExtinciónPublished 01/07/2020· Registered 24/06/2020· I/A 5
- Ceses/DimisionesPublished 03/10/2019· Registered 26/09/2019· I/A 4
- NombramientosPublished 03/10/2019· Registered 26/09/2019· I/A 4
- Modificaciones estatutariasPublished 03/10/2019· Registered 26/09/2019· I/A 4
- Cambio de domicilio socialPublished 03/10/2019· Registered 26/09/2019· I/A 4
- NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 3
Changes
- 01/07/2020Disolución
- 01/07/2020Extinción
- 03/10/2019Cambio de domicilio social
C/ LA MASO 89 (MADRID)
- 03/10/2019Modificaciones estatutarias
Timeline (BORME)
- 01/07/2020#5925706DisoluciónExtinción
DULCINEA SOLAR 163 SL. Disolución. Fusion. Extinción. Datos registrales. T 25942 , F 49, S 8, H M 467580, I/A 5 (24.06.20).
- 03/10/2019#5600311Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DULCINEA SOLAR 163 SL. Sociedad unipersonal. Cambio de identidad del socio único: CERVANTES SOLAR 2 SL. Ceses/Dimisiones. Adm. Unico: HISPANO CHILENOS SL. Representan: FRANCO MUÑOZ JESUS. Nombramientos. Adm. Unico: CARO SABATER NOEL. Modificaciones e… - 13/07/2018#4965734Nombramientos
DULCINEA SOLAR 163 SL. Nombramientos. Apoderado: FRANCO PEREZ MARIA-JESUS;FRANCO MUÑOZ JESUS;FRANCO PEREZ MARIA DEL CARMEN. Datos registrales. T 25942 , F 47, S 8, H M 467580, I/A 3 ( 6.07.18).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public
Certificate of powers of attorney
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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
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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.