ELICES RENOVABLES SL

Hoja M410308· NIF B84762210

Struck off · 17/07/2019Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ELICES RENOVABLES SL

NIF
Hoja registral
IRUS1000277842677
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22909 · Folio 191 · Hoja M410308
StatusLiquidada

Activity

ELICES RENOVABLES 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 21 filings for this company, from 16 July 2010 to 17 July 2019, across 10 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

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
ELICES RENOVABLES SLASSYCE FOTOVOLTAICA SLASSYCE FOTOVOLTAICA …LORJOMA DE ENERGIA FOTOVOLTAICA SOCIEDAD LIMITADALORJOMA DE ENERGIA F…IGNACSOLAR DE ENERGIA FOTOVOLTAICA SOCIEDAD LIMITADAIGNACSOLAR DE ENERGI…PLANTA FOTOVOLTAICA JAISOLAR SOCIEDAD LIMITADAPLANTA FOTOVOLTAICA …PLANTA FOTOVOLTAICO LORMA SOCIEDAD LIMITADAPLANTA FOTOVOLTAICO …FERSOLAR DE ENERGIA FOTOVOLTAICA SOCIEDAD LIMITADAFERSOLAR DE ENERGIA …PLANTA FOTOVOLTAICA LORSAL SOCIEDAD LIMITADAPLANTA FOTOVOLTAICA …LORAN DE ENERGIA FOTOVOLTAICA SOCIEDAD LIMITADALORAN DE ENERGIA FOT…EL VISO ENERGIA SOCIEDAD LIMITADAEL VISO ENERGIA SOCI…SOLARJOR SOCIEDAD LIMITADASOLARJOR SOCIEDAD LI…CARSOLAR DE ENERGIA FOTOVOLTAICA SOCIEDAD LIMITADACARSOLAR DE ENERGIA …MASUNSOLAR DE ENERGIA FOTOVOLTAICA SOCIEDAD LIMITADAMASUNSOLAR DE ENERGI…PATRISOLAR DE ENERGIA FOTOVOLTAICA SOCIEDAD LIMITADAPATRISOLAR DE ENERGI…

Beneficial owner (UBO)

FOTOVOLTAICA A&B AGRICOLA Y GANADERA SL100 %Vigente

Legal entity · since 16/07/2010

Beneficial owner network map

14 nodes Person Company
ELICES RENOVABLES SLASSYCE FOTOVOLTAICA SLASSYCE FOTOVOLTAICA …LORJOMA DE ENERGIA FOTOVOLTAICA SOCIEDAD LIMITADALORJOMA DE ENERGIA F…IGNACSOLAR DE ENERGIA FOTOVOLTAICA SOCIEDAD LIMITADAIGNACSOLAR DE ENERGI…PLANTA FOTOVOLTAICA JAISOLAR SOCIEDAD LIMITADAPLANTA FOTOVOLTAICA …PLANTA FOTOVOLTAICO LORMA SOCIEDAD LIMITADAPLANTA FOTOVOLTAICO …FERSOLAR DE ENERGIA FOTOVOLTAICA SOCIEDAD LIMITADAFERSOLAR DE ENERGIA …PLANTA FOTOVOLTAICA LORSAL SOCIEDAD LIMITADAPLANTA FOTOVOLTAICA …LORAN DE ENERGIA FOTOVOLTAICA SOCIEDAD LIMITADALORAN DE ENERGIA FOT…EL VISO ENERGIA SOCIEDAD LIMITADAEL VISO ENERGIA SOCI…SOLARJOR SOCIEDAD LIMITADASOLARJOR SOCIEDAD LI…CARSOLAR DE ENERGIA FOTOVOLTAICA SOCIEDAD LIMITADACARSOLAR DE ENERGIA …MASUNSOLAR DE ENERGIA FOTOVOLTAICA SOCIEDAD LIMITADAMASUNSOLAR DE ENERGI…PATRISOLAR DE ENERGIA FOTOVOLTAICA SOCIEDAD LIMITADAPATRISOLAR DE ENERGI…

Registered actos

  1. Ceses/DimisionesPublished 17/07/2019· Registered 10/07/2019· I/A 8
  2. RevocacionesPublished 17/07/2019· Registered 10/07/2019· I/A 8
  3. DisoluciónPublished 17/07/2019· Registered 10/07/2019· I/A 8
  4. ExtinciónPublished 17/07/2019· Registered 10/07/2019· I/A 8
  5. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 7
  6. Cambio de domicilio socialPublished 16/10/2018· Registered 05/10/2018· I/A 5
  7. Declaración de unipersonalidadPublished 16/07/2010· Registered 06/07/2010· I/A 3
  8. Ceses/DimisionesPublished 16/07/2010· Registered 06/07/2010· I/A 3
  9. NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 3
  10. Modificaciones estatutariasPublished 16/07/2010· Registered 06/07/2010· I/A 3

Changes

  1. 17/07/2019Disolución
  2. 17/07/2019Extinción
  3. 16/10/2018Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 108, PLANTA 12 (MADRID)

  4. 16/07/2010Declaración de unipersonalidad

    ASSYCE FOTOVOLTAICA SL

  5. 16/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2019#5496813
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ELICES RENOVABLES SL. Ceses/Dimisiones. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Adm. Unico: SONNEDIX ESPAÑA SL. Revocaciones. Apoderado: MORAGUES MIÑANA FRANCISCO DE BORJA;FERNANDEZ FERNANDEZ JUAN MANUEL;GONZALEZ HERNANDEZ GERSON JOSE. Disolución.…
  2. 27/06/2019#5468581
    Nombramientos
    ELICES RENOVABLES SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ JUAN MANUEL;GONZALEZ HERNANDEZ GERSON JOSE. Datos registrales. T 22909 , F 188, S 8, H M 410308, I/A 7 (20.06.19).
  3. 24/06/2019#5462398
    Cambio de identidad del socio único
    ELICES RENOVABLES SL. Sociedad unipersonal. Cambio de identidad del socio único: SONNEDIX ESPAÑA FINANCE 2 SA. Datos registrales. T 22909 , F 188, S 8, H M 410308, I/A 6 (17.06.19).
  4. 16/10/2018#5086681
    Cambio de domicilio social
    ELICES RENOVABLES SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 108, PLANTA 12 (MADRID). Datos registrales. T 22909 , F 188, S 8, H M 410308, I/A 5 ( 5.10.18).
  5. 16/07/2010#806417
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ELICES RENOVABLES SL. Declaración de unipersonalidad. Socio único: ASSYCE FOTOVOLTAICA SL. Ceses/Dimisiones. Consejero: RUIZ GUINEA RAUL;DIAZ GUELL JOSE-CARLOS. Secretario: DIAZ GUELL JOSE-CARLOS. Presidente: RUIZ GUINEA RAUL. Consejero: RUIZ MORODO …

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

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 108, PLANTA 12 (MADRID), 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.

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