ENERPAL CUBIERTAS DE MADRID SL
Hoja P6183· NIF B34246306
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/11/2009
Legal information
Legal information for ENERPAL CUBIERTAS DE MADRID SL
Activity
ENERPAL CUBIERTAS DE MADRID SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). It was incorporated on 2 November 2009. The Spanish commercial register has published 11 filings for this company, from 2 November 2009 to 30 January 2019, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
a) La promoción, venta, instalación, desarrollo, puesta en marcha y mantenimiento de todo tipo de instalaciones de energía solar, eólica, biomasa, hidráulica, cogeneración, así como otras fuentes de energía alternativas. b)La promoción, venta y distribución de cualesquiera formas de energía solar.
Directors and representatives
Directors
Former
- ENERPAL CENTRALES ENERGETICAS SOCIEDAD LIMITADACeased on 18/01/2019Administrador Solidario
- ENERPAL EOLICA SLCeased on 18/01/2019Administrador Solidario
- ENERPAL SACeased on 18/01/2019Administrador Solidario
- ENERPAL SLCeased on 20/01/2012Administrador Único
- Sanchez Palomino SantiagoCeased on 18/01/2019Liquidador
Directors network map
Cap table · shareholdings
- ENERPAL SOLAR SOCIEDAD LIMITADA(formerly ENERPAL FOTOVOLTAICA SOCIEDAD LIMITADA)100 %
Legal entity · since 02/11/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ENERPAL SOLAR SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 02/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2019· Registered 18/01/2019· I/A 4
- NombramientosPublished 30/01/2019· Registered 18/01/2019· I/A 4
- DisoluciónPublished 30/01/2019· Registered 18/01/2019· I/A 4
- ExtinciónPublished 30/01/2019· Registered 18/01/2019· I/A 4
- Ceses/DimisionesPublished 31/01/2012· Registered 20/01/2012· I/A 2
- NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 2
- Modificaciones estatutariasPublished 31/01/2012· Registered 20/01/2012· I/A 2
- ConstituciónPublished 02/11/2009· Registered 23/10/2009· I/A 1
- Declaración de unipersonalidadPublished 02/11/2009· Registered 23/10/2009· I/A 1
- NombramientosPublished 02/11/2009· Registered 23/10/2009· I/A 1
Changes
- 30/01/2019Disolución
- 30/01/2019Extinción
- 31/01/2012Modificaciones estatutarias
- 02/11/2009Declaración de unipersonalidad
ENERPAL FOTOVOLTAICA SOCIEDAD LIMITADA
Capital · events
- 02/11/2009ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 30/01/2019#5232150Ceses/DimisionesNombramientosDisoluciónExtinción
ENERPAL CUBIERTAS DE MADRID SL. Ceses/Dimisiones. Adm. Solid.: ENERPAL CENTRALES ENERGETICAS SOCIEDAD LIMITADA;ENERPAL SA. Nombramientos. Liquidador: SANCHEZ PALOMINO SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 435 , F 194, S 8,… - 10/06/2013#2316686Cambio de identidad del socio único
ENERPAL CUBIERTAS DE MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: ENERPAL EOLICA SL. Datos registrales. T 435 , F 194, S 8, H P 6183, I/A 3 ( 3.06.13).
- 31/01/2012#1566283Ceses/DimisionesNombramientosModificaciones estatutarias
ENERPAL CUBIERTAS DE MADRID SL. Ceses/Dimisiones. Adm. unico: ENERPAL SL. Nombramientos. Adm. Solid.: ENERPAL SA;ENERPAL EOLICA SL. Modificaciones estatutarias. Cambio del Ergano de Administracion: Administrador nico a Administradores solidarios. Dat… - 02/11/2009#448637ConstituciónDeclaración de unipersonalidadNombramientos
ENERPAL CUBIERTAS DE MADRID SL. Constitución. Comienzo de operaciones: 16.09.09. Objeto social: a) La promoción, venta, instalación, desarrollo, puesta en marcha y mantenimiento de todo tipo de instalaciones de energía solar, eólica, biomasa, hidrául…
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.