ENERSOL LOS GREGORIOS 4 SOCIEDAD LIMITADA

Hoja M690986· NIF B91551937

Struck off · 08/10/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/02/2009

Legal information

Legal information for ENERSOL LOS GREGORIOS 4 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000315391265
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/02/2009
Register referenceTomo 38876 · Folio 42 · Hoja M690986
StatusLiquidada

Activity

ENERSOL LOS GREGORIOS 4 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 February 2009. The Spanish commercial register has published 30 filings for this company, from 23 February 2009 to 8 October 2019, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

21 nodes Person Company
ENERSOL LOS GREGORIOS…DEEP BLUE ENERGY SLDEEP BLUE ENERGY SLSaavedra Rodriguez Del Palacio PabloSaavedra Rodriguez D…SOCIEDAD CONJUNTA DE GESTION DE INFRAESTRUCTURAS SASOCIEDAD CONJUNTA DE…LINIA NOU MANTENIMENT SLLINIA NOU MANTENIMEN…PARQUE EOLICO LAS TADEAS SLPARQUE EOLICO LAS TA…SERVICIOS TRANSPORTES Y EQUIPAMIENTOS PUBLICOS DOS SLSERVICIOS TRANSPORTE…HAZ LOS GIRASOLES SLHAZ LOS GIRASOLES SLSEGRE ENERGIA SLSEGRE ENERGIA SLEQUITIX SOCOGISA HOLDCO SLEQUITIX SOCOGISA HOL…EQUITIX SPAIN HOLDCO 4 SLEQUITIX SPAIN HOLDCO…JOLUGA ENERGY SLJOLUGA ENERGY SLEL CASTILLAR ENERGY SLEL CASTILLAR ENERGY …LA HERRADA ENERGY SLLA HERRADA ENERGY SLNUDO MANZANARES 220 KV AIENUDO MANZANARES 220 …GREEN CAPITAL DEVELOPMENT 68, SOCIEDAD LIMITADAGREEN CAPITAL DEVELO…GREEN CAPITAL DEVELOPMENT 69, SOCIEDAD LIMITADAGREEN CAPITAL DEVELO…GALERNA POWER HOLDING SLGALERNA POWER HOLDIN…RIDWAY 324 ASSET MANAGEMENT SLRIDWAY 324 ASSET MAN…TORMES 324 ASSET MANAGEMENT SLTORMES 324 ASSET MAN…TELECOM CASTILLA LA MANCHA SATELECOM CASTILLA LA …

Registered actos

  1. DisoluciónPublished 08/10/2019· Registered 30/09/2019· I/A 5
  2. ExtinciónPublished 08/10/2019· Registered 30/09/2019· I/A 5
  3. RevocacionesPublished 23/04/2019· Registered 12/04/2019· I/A 4
  4. NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 4
  5. Ceses/DimisionesPublished 09/04/2019· Registered 02/04/2019· I/A 3
  6. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 3
  7. Cambio de domicilio socialPublished 28/03/2019· Registered 21/03/2019· I/A 2

Changes

  1. 08/10/2019Disolución
  2. 08/10/2019Extinción
  3. 28/03/2019Cambio de domicilio social

    C/ JENNER 3 - PLANTA 4 (MADRID)

Timeline (BORME)

  1. 08/10/2019#5606321
    DisoluciónExtinción
    ENERSOL LOS GREGORIOS 4 SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 38876 , F 42, S 8, H M 690986, I/A 5 (30.09.19).
  2. 23/04/2019#5366883
    RevocacionesNombramientos
    ENERSOL LOS GREGORIOS 4 SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: O'FLAHERTY PETER. Nombramientos. Apo.Sol.: PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Apo.Manc.: SAAVEDRA RODRIGUEZ DEL PALACIO PABLO. Dat…
  3. 09/04/2019#5347617
    Ceses/DimisionesNombramientos
    ENERSOL LOS GREGORIOS 4 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: O'FLAHERTY PETER. Nombramientos. Adm. Mancom.: SAAVEDRA RODRIGUEZ DEL PALACIO PABLO. Datos registrales. T 38876 , F 41, S 8, H M 690986, I/A 3 ( 2.04.19).
  4. 28/03/2019#5329179
    Cambio de domicilio social
    ENERSOL LOS GREGORIOS 4 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JENNER 3 - PLANTA 4 (MADRID). Datos registrales. T 38876 , F 41, S 8, H M 690986, I/A 2 (21.03.19).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JENNER 3 - PLANTA 4 (MADRID), 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