EWEA DEUTSCHLAND SL

Hoja MA108094· NIF B93109734

Struck off · 05/11/2015Málaga
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 050,00 €
Incorporation :
28/02/2011
Former name :
ENERGIE WAERME EINSPEISUNG AHLHORN SL

Legal information

Legal information for EWEA DEUTSCHLAND SL

NIF
Hoja registral
IRUS1000419607056
Legal formSociedad Limitada (SL)
Share capital4 050,00 €
Incorporation date28/02/2011
LocalityTorrox
Register referenceTomo 4848 · Folio 216 · Hoja MA108094
Former names
ENERGIE WAERME EINSPEISUNG AHLHORN SL2011-02-28 → 2011-12-19
StatusLiquidada

Activity

EWEA DEUTSCHLAND SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 28 February 2011. The Spanish commercial register has published 8 filings for this company, from 28 February 2011 to 5 November 2015, across 7 distinct types of filing. Its registered share capital is 4 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

LOS SUMINISTROS Y PRESTACIONES DE SERVICIOS RELACIONADOS CON LA PRODUCCIONDE CALOR Y OTRAS FORMAS DE ENERGIA.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EWEA DEUTSCHLAND SLMurcia Mingorance JuanaMurcia Mingorance Ju…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EWEA DEUTSCHLAND SLMurcia Mingorance JuanaMurcia Mingorance Ju…HAUSVERWALTUNG MOHR SLHAUSVERWALTUNG MOHR …

Beneficial owner (UBO)

Murcia Mingorance Juana100 %

Individual · ultimate beneficial owner · since 28/02/2011

Beneficial owner network map

3 nodes Person Company
EWEA DEUTSCHLAND SLMurcia Mingorance JuanaMurcia Mingorance Ju…HAUSVERWALTUNG MOHR SLHAUSVERWALTUNG MOHR …

Registered actos

  1. Ceses/DimisionesPublished 05/11/2015· Registered 28/10/2015· I/A 3
  2. NombramientosPublished 05/11/2015· Registered 28/10/2015· I/A 3
  3. DisoluciónPublished 05/11/2015· Registered 28/10/2015· I/A 3
  4. ExtinciónPublished 05/11/2015· Registered 28/10/2015· I/A 3
  5. Cambio de denominación socialPublished 19/12/2011· Registered 30/11/2011· I/A 2
  6. ConstituciónPublished 28/02/2011· Registered 14/02/2011· I/A 1
  7. Declaración de unipersonalidadPublished 28/02/2011· Registered 14/02/2011· I/A 1
  8. NombramientosPublished 28/02/2011· Registered 14/02/2011· I/A 1

Changes

  1. 05/11/2015Cambio de denominación social

    ENERGIE WAERME EINSPEISUNG AHLHORN SL→EWEA DEUTSCHLAND SL

  2. 05/11/2015Disolución
  3. 05/11/2015Extinción
  4. 28/02/2011Declaración de unipersonalidad

    MURCIA MINGORANCE JUANA

Capital · events

  1. 28/02/2011Constitución
    Initial capital: 4 050,00 €

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)

  1. 05/11/2015#3572483
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EWEA DEUTSCHLAND SL. Ceses/Dimisiones. Adm. Unico: MURCIA MINGORANCE JUANA. Nombramientos. Liquidador: MURCIA MINGORANCE JUANA. Disolución. Voluntaria. Extinción. Datos registrales. T 4848, L 3756, F 216, S 8, H MA108094, I/A 3 (28.10.15).
  2. 19/12/2011#1505827

    Company name: ENERGIE WAERME EINSPEISUNG AHLHORN SL

    Cambio de denominación social
    ENERGIE WAERME EINSPEISUNG AHLHORN SL. Cambio de denominación social. EWEA DEUTSCHLAND SL. Datos registrales. T 4848, L 3756, F 216, S 8, H MA108094, I/A 2 (30.11.11).
  3. 28/02/2011#1095001

    Company name: ENERGIE WAERME EINSPEISUNG AHLHORN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ENERGIE WAERME EINSPEISUNG AHLHORN SL. Constitución. Comienzo de operaciones: 20.01.11. Objeto social: LOS SUMINISTROS Y PRESTACIONES DE SERVICIOS RELACIONADOS CON LA PRODUCCIONDE CALOR Y OTRAS FORMAS DE ENERGIA.- Domicilio: C/ CASA BALCONES 2 BAJO G…

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 2011

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/ CASA BALCONES 2 BAJO G - URBANIZACION BUENAVIST (TORROX), Torrox, Málaga
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.

Prospect this sectorAll companies in this sector