FOTOVOLTAICA TER SL

Hoja M527496· NIF B54398243

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen eólico
Legal form :
Sociedad Limitada (SL)
Share capital :
373 006,00 €
Directors :
Kuhlmann Karl, Kenk Ulrich

Legal information

Legal information for FOTOVOLTAICA TER SL

NIF
Hoja registral
IRUS1000287408359
Legal formSociedad Limitada (SL)
Share capital373 006,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29304 · Folio 185 · Hoja M527496
StatusVigente

Activity

FOTOVOLTAICA TER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). The Spanish commercial register has published 12 filings for this company, from 28 November 2011 to 8 October 2020, across 5 distinct types of filing. Its registered share capital is 373 006,00 €.

Economic activity (CNAE)

3518 · Producción de energía eléctrica de origen eólico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
FOTOVOLTAICA TER SLKenk UlrichKenk UlrichKuhlmann KarlKuhlmann KarlNET WORTH 2000 SLNET WORTH 2000 SLTAU INGENIERIA SOLAR SLTAU INGENIERIA SOLAR…SOLARES CASAGRANDE SOCIEDAD LIMITADASOLARES CASAGRANDE S…GIF INGENIEROS ASOCIADOS SLGIF INGENIEROS ASOCI…

Cap table · shareholdings

  • REN ENERGIE GMBH100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

REN ENERGIE GMBH100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 10
  2. Ceses/DimisionesPublished 24/09/2020· Registered 17/09/2020· I/A 7
  3. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 7
  4. Ampliación de capitalPublished 01/10/2019· Registered 24/09/2019· I/A 6
  5. Ceses/DimisionesPublished 12/11/2013· Registered 05/11/2013· I/A 5
  6. NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 5
  7. NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 4
  8. Ceses/DimisionesPublished 28/11/2011· Registered 16/11/2011· I/A 3
  9. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 3
  10. Cambio de domicilio socialPublished 28/11/2011· Registered 16/11/2011· I/A 2

Changes

  1. 28/11/2011Cambio de domicilio social

    C/ ANDRES OBISPO, NUMERO 37, 6º DCHA

Capital · events

  1. 01/10/2019Ampliación de capital
    Resulting capital: 373 006,00 € (+370 000,00 €)

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. 08/10/2020#6066200
    Nombramientos
    FOTOVOLTAICA TER SL. Nombramientos. Apo.Sol.: CANTON FRANCO JUAN-LUIS. Datos registrales. T 29304 , F 185, S 8, H M 527496, I/A 10 ( 1.10.20).
  2. 08/10/2020#6066199
    Cambio de identidad del socio único
    FOTOVOLTAICA TER SL. Sociedad unipersonal. Cambio de identidad del socio único: REN ENERGIE GMBH. Datos registrales. T 29304 , F 185, S 8, H M 527496, I/A 9 ( 1.10.20).
  3. 08/10/2020#6066198
    Cambio de identidad del socio único
    FOTOVOLTAICA TER SL. Sociedad unipersonal. Cambio de identidad del socio único: ENVALUE VERWALTUNG GMBH. Datos registrales. T 29304 , F 185, S 8, H M 527496, I/A 8 ( 1.10.20).
  4. 24/09/2020#6047241
    Ceses/DimisionesNombramientos
    FOTOVOLTAICA TER SL. Ceses/Dimisiones. Adm. Solid.: GUNTHER OLIVER;SCHOPF KARIN. Nombramientos. Adm. Unico: KUHLMANN KARL. Datos registrales. T 29304 , F 185, S 8, H M 527496, I/A 7 (17.09.20).
  5. 01/10/2019#5597104
    Ampliación de capital
    FOTOVOLTAICA TER SL. Ampliación de capital. Capital: 370.000,00 Euros. Resultante Suscrito: 373.006,00 Euros. Datos registrales. T 29304 , F 184, S 8, H M 527496, I/A 6 (24.09.19).
  6. 12/11/2013#2533308
    Ceses/DimisionesNombramientos
    FOTOVOLTAICA TER SL. Ceses/Dimisiones. Adm. Solid.: KOCH HANS CHRISTOPH. Nombramientos. Adm. Solid.: KENK ULRICH;SCHOPF KARIN. Datos registrales. T 29304 , F 184, S 8, H M 527496, I/A 5 ( 5.11.13).
  7. 11/10/2013#2487389
    Nombramientos
    FOTOVOLTAICA TER SL. Nombramientos. Apoderado: CANTON FRANCO JUAN-LUIS. Datos registrales. T 29304 , F 183, S 8, H M 527496, I/A 4 ( 3.10.13).
  8. 28/11/2011#1478322
    Ceses/DimisionesNombramientos
    FOTOVOLTAICA TER SL. Ceses/Dimisiones. Adm. Solid.: DE LA IGLESIA SANCHEZ OCAÑA JOSE MANUEL. Nombramientos. Adm. Solid.: GUNTHER OLIVER. Datos registrales. T 29304 , F 183, S 8, H M 527496, I/A 3 (16.11.11).
  9. 28/11/2011#1478321
    Cambio de domicilio social
    FOTOVOLTAICA TER SL. Cambio de domicilio social. C/ ANDRES OBISPO, NUMERO 37, 6º DCHA. (MADRID). Datos registrales. T 29304 , F 183, S 8, H M 527496, I/A 2 (16.11.11).

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/ ANDRES OBISPO, NUMERO 37, 6º DCHA, 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 origen eólico — are listed together.

Prospect this sectorAll companies in this sector