ELEMENT POWER AD 1 SL

Hoja M475320· NIF B64915572

Struck off · 12/12/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
BEJAR SISTEMAS ENERGETICOS RENOVABLES SL

Legal information

Legal information for ELEMENT POWER AD 1 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 26376 · Folio 217 · Hoja M475320
Former names
BEJAR SISTEMAS ENERGETICOS RENOVABLES SL2009-02-17 → 2011-12-07
StatusBaja

Activity

ELEMENT POWER AD 1 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 6 filings for this company, from 17 February 2009 to 12 December 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 4
  2. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 4
  3. DisoluciónPublished 12/12/2012· Registered 03/12/2012· I/A 4
  4. ExtinciónPublished 12/12/2012· Registered 03/12/2012· I/A 4
  5. Cambio de denominación socialPublished 07/12/2011· Registered 23/11/2011· I/A 3
  6. Cambio de domicilio socialPublished 17/02/2009· Registered 05/02/2009· I/A 2

Changes

  1. 12/12/2012Cambio de denominación social

    BEJAR SISTEMAS ENERGETICOS RENOVABLES SL→ELEMENT POWER AD 1 SL

  2. 12/12/2012Disolución
  3. 12/12/2012Extinción
  4. 17/02/2009Cambio de domicilio social

    AVDA DE BRUSELAS 13 - EDIFICIO AMERICA, PISO 1º, P (ALCOBENDAS)

Timeline (BORME)

  1. 12/12/2012#2031566
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELEMENT POWER AD 1 SL. Ceses/Dimisiones. Adm. Unico: HELIUM ENERGY SL. Representan: BARRIUSO OTAOLA PEDRO. Nombramientos. Liquidador: HELIUM ENERGY SL. Representan: BARRIUSO OTAOLA PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 26376 …
  2. 07/12/2011#1492085

    Company name: BEJAR SISTEMAS ENERGETICOS RENOVABLES SL

    Cambio de denominación social
    BEJAR SISTEMAS ENERGETICOS RENOVABLES SL. Cambio de denominación social. ELEMENT POWER AD 1 SL. Datos registrales. T 26376 , F 216, S 8, H M 475320, I/A 3 (23.11.11).
  3. 17/02/2009#74874

    Company name: BEJAR SISTEMAS ENERGETICOS RENOVABLES SL

    Cambio de domicilio social
    BEJAR SISTEMAS ENERGETICOS RENOVABLES SL. Cambio de domicilio social. AVDA DE BRUSELAS 13 - EDIFICIO AMERICA, PISO 1º, P (ALCOBENDAS). Datos registrales. T 26376 , F 216, S 8, H M 475320, I/A 2 ( 5.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BRUSELAS 13 - EDIFICIO AMERICA, PISO 1º, P (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province