FOTOVOLTAICA ARROYO PEDRERA SL

Hoja V204176· NIF B67431007

Struck off · 29/01/2025Valencia

Registered address :
Activity :: Producción de energía eléctrica de otros tipos
Legal form :: Sociedad Limitada (SL)

Legal information

Legal information for FOTOVOLTAICA ARROYO PEDRERA SL

NIF

Hoja registral

IRUS1000128161464

Legal formSociedad Limitada (SL)

LocalityValència

StatusLiquidada

Activity

FOTOVOLTAICA ARROYO PEDRERA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 12 filings for this company, from 4 May 2022 to 29 January 2025, across 5 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

Forero Sanguña Yody Lorena
Administrador únicoAdministrador Único
Ceased on 29/01/2025
Bazenet Jean Marc
Administrador Único
Ceased on 02/02/2024
Trabucco Francois Bernard
Administrador Único
Ceased on 24/01/2023
Riss Sebastian Ralf
Liquidador UnicoLiquidador Único
Ceased on 29/01/2025

Authorised representatives

Former

Retzlaff Dirk Roland
Apoderado
Ceased on 20/01/2025

Directors network map

54 nodes Person Company

Registered actos

Ceses/DimisionesPublished 29/01/2025· Registered 20/01/2025· I/A 9
NombramientosPublished 29/01/2025· Registered 20/01/2025· I/A 9
DisoluciónPublished 29/01/2025· Registered 20/01/2025· I/A 9
ExtinciónPublished 29/01/2025· Registered 20/01/2025· I/A 9
NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 8
NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 6
Cambio de domicilio socialPublished 14/05/2024· Registered 03/05/2024· I/A 6
Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 5
NombramientosPublished 14/04/2023· Registered 06/04/2023· I/A 4
Ceses/DimisionesPublished 31/01/2023· Registered 24/01/2023· I/A 3
NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 3
Cambio de domicilio socialPublished 04/05/2022· Registered 26/04/2022· I/A 2

Changes

29/01/2025Disolución
29/01/2025Extinción
14/05/2024Cambio de domicilio social
C/ CARLOS CERVERA 14 BAJO (VALENCIA)
04/05/2022Cambio de domicilio social
PASEO RUZAFA 11 3 A (VALENCIA)

Timeline (BORME)

29/01/2025#8462540

Ceses/DimisionesNombramientosDisoluciónExtinción

FOTOVOLTAICA ARROYO PEDRERA SL. Ceses/Dimisiones. Adm. Unico: RISS SEBASTIAN RALF. LiqUnico: RISS SEBASTIAN RALF. Nombramientos. LiqUnico: RISS SEBASTIAN RALF. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Uni…

28/05/2024#8096529

Nombramientos

FOTOVOLTAICA ARROYO PEDRERA SL. Nombramientos. Apoderado: RETZLAFF DIRK ROLAND. Datos registrales. S 8 , H V 204176, I/A 8 (21.05.24).

14/05/2024#8077187

NombramientosCambio de domicilio social

FOTOVOLTAICA ARROYO PEDRERA SL. Nombramientos. Adm. Unico: RISS SEBASTIAN RALF. Cambio de domicilio social. C/ CARLOS CERVERA 14 BAJO (VALENCIA). Datos registrales. T 11163, L 8441, F 180, S 8, H V 204176, I/A 6 ( 3.05.24).

09/02/2024#7926914

Ceses/Dimisiones

FOTOVOLTAICA ARROYO PEDRERA SL. Ceses/Dimisiones. Adm. Unico: BAZENET JEAN MARC. Datos registrales. T 11163, L 8441, F 179, S 8, H V 204176, I/A 5 ( 2.02.24).

14/04/2023#7487320

Nombramientos

FOTOVOLTAICA ARROYO PEDRERA SL. Nombramientos. Apoderado: RISS SEBASTIAN RALF. Datos registrales. T 11163, L 8441, F 178, S 8, H V 204176, I/A 4 ( 6.04.23).

31/01/2023#7361631

Ceses/DimisionesNombramientos

FOTOVOLTAICA ARROYO PEDRERA SL. Ceses/Dimisiones. Adm. Unico: TRABUCCO FRANCOIS BERNARD. Nombramientos. Adm. Unico: BAZENET JEAN MARC. Datos registrales. T 11163, L 8441, F 178, S 8, H V 204176, I/A 3 (24.01.23).

04/05/2022#6942449

Cambio de domicilio social

FOTOVOLTAICA ARROYO PEDRERA SL. Cambio de domicilio social. PASEO RUZAFA 11 3 A (VALENCIA). Datos registrales. T 11163, L 8441, F 178, S 8, H V 204176, I/A 2 (26.04.22).

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 addressC/ CARLOS CERVERA 14 BAJO (VALENCIA), València

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