EDIFICACIONES VERSATILES 07 SL
Hoja M406304· NIF B84701812
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EDIFICACIONES VERSATILES 07 SL
Activity
EDIFICACIONES VERSATILES 07 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 5 filings for this company, from 3 December 2009 to 21 March 2018, across 5 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
- Rodriguez Aguirre Cristobal SabinoCeased on 13/03/2018Administrador Solidario
- Matesanz Postigo FerminCeased on 13/03/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- PROYECTO ILATINA SL100 %
Legal entity · since 03/12/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
PROYECTO ILATINA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 03/12/2009
Beneficial owner network map
Registered actos
Changes
- 21/03/2018Disolución
- 21/03/2018Extinción
- 30/09/2015Cambio de domicilio social
C/ MARQUES DE LA ENSENADA 14 (MADRID)
- 09/12/2009Ampliación del objeto social
La actividad, negocio y promoción inmobiliaria. La promoción, desarrollo,gestión, explotación y financiación de proyectos de energía renovable.-
- 03/12/2009Declaración de unipersonalidad
PROYECTO ILATINA SL
Timeline (BORME)
- 21/03/2018#4804359DisoluciónExtinción
EDIFICACIONES VERSATILES 07 SL. Disolución. Fusion. Extinción. Datos registrales. T 22711 , F 154, S 8, H M 406304, I/A 7 (13.03.18).
- 30/09/2015#3519780Cambio de domicilio social
EDIFICACIONES VERSATILES 07 SL. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 14 (MADRID). Datos registrales. T 22711 , F 154, S 8, H M 406304, I/A 6 (22.09.15).
- 09/12/2009#502025Ampliacion del objeto social
EDIFICACIONES VERSATILES 07 SL. Ampliacion del objeto social. La actividad, negocio y promoción inmobiliaria. La promoción, desarrollo,gestión, explotación y financiación de proyectos de energía renovable.- Datos registrales. T 22711 , F 153, S 8, H … - 03/12/2009#495477Declaración de unipersonalidad
EDIFICACIONES VERSATILES 07 SL. Declaración de unipersonalidad. Socio único: PROYECTO ILATINA SL. Datos registrales. T 22711 , F 153, S 8, H M 406304, I/A 4 (23.11.09).
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.