FSL MAGASCONA SL
Hoja M395371· NIF B84546811
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- FOTOWATIO ENERGIA SOLAR SL
Legal information
Legal information for FSL MAGASCONA SL
Activity
FSL MAGASCONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 13 filings for this company, from 23 September 2015 to 19 October 2020, across 8 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
- FSL ISSUER SACeased on 09/10/2020Administrador Único
- FSL SOLAR SLCeased on 29/07/2020Administrador Único
Authorised representatives
Former
- Parejo Del Rio DanielCeased on 09/10/2020Representante
- Olaguibel Amich IñigoCeased on 09/10/2020Representante
- Cervera Medina PilarCeased on 09/10/2020Apoderado Mancomunado Solidario
- Lopez Cabrera ElenaCeased on 09/10/2020Apoderado Mancomunado Solidario
- Jimenez Fernandez Bugallal FranciscoCeased on 09/10/2020Apoderado Mancomunado Solidario
- Garcia De La Bandera VicenteCeased on 09/10/2020Apoderado Mancomunado Solidario
- Asuero Resusta VicenteCeased on 09/10/2020Apoderado Mancomunado Solidario
- Gimenez Soriano PabloCeased on 09/10/2020Apoderado Mancomunado Solidario
- Michalena Izquierdo PedroCeased on 09/10/2020Apoderado Mancomunado Solidario
- Perez Marcos OscarCeased on 09/10/2020Apoderado Mancomunado Solidario
- Valencia Muñoz PabloCeased on 09/10/2020Apoderado Mancomunado Solidario
Auditors
Former
- DELOITTE SLCeased on 09/10/2020Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2020· Registered 09/10/2020· I/A 12
- RevocacionesPublished 19/10/2020· Registered 09/10/2020· I/A 12
- DisoluciónPublished 19/10/2020· Registered 09/10/2020· I/A 12
- ExtinciónPublished 19/10/2020· Registered 09/10/2020· I/A 12
- Ceses/DimisionesPublished 05/08/2020· Registered 29/07/2020· I/A 11
- NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 11
- ReeleccionesPublished 07/02/2020· Registered 31/01/2020· I/A 10
- ReeleccionesPublished 20/11/2018· Registered 13/11/2018· I/A 9
- ReeleccionesPublished 28/12/2017· Registered 18/12/2017· I/A 8
- ReeleccionesPublished 14/02/2017· Registered 03/02/2017· I/A 7
- ReeleccionesPublished 09/02/2017· Registered 01/02/2017· I/A 6
- Cambio de denominación socialPublished 23/09/2015· Registered 16/09/2015· I/A 5
- Cambio de domicilio socialPublished 23/09/2015· Registered 16/09/2015· I/A 5
Changes
- 19/10/2020Disolución
- 19/10/2020Extinción
- 09/02/2017Cambio de denominación social
FOTOWATIO ENERGIA SOLAR SL→FSL MAGASCONA SL
- 23/09/2015Cambio de domicilio social
C/ JENNER 3 - PLANTA 4& (MADRID)
Timeline (BORME)
- 19/10/2020#6077690Ceses/DimisionesRevocacionesDisoluciónExtinción
FSL MAGASCONA SL. Ceses/Dimisiones. Representan: PAREJO DEL RIO DANIEL. Adm. Unico: FSL ISSUER SA. Revocaciones. Apo.Man.Soli: GARCIA DE LA BANDERA VICENTE;OLAGUIBEL AMICH IÑIGO;MICHALENA IZQUIERDO PEDRO;VALENCIA MUÑOZ PABLO;ASUERO RESUSTA VICENTE;GI… - 05/08/2020#5980429Ceses/DimisionesNombramientos
FSL MAGASCONA SL. Sociedad unipersonal. Cambio de identidad del socio único: FSL ISSUER SA. Ceses/Dimisiones. Representan: OLAGUIBEL AMICH IÑIGO. Adm. Unico: FSL SOLAR SL. Nombramientos. Representan: PAREJO DEL RIO DANIEL. Adm. Unico: FSL ISSUER SA. … - 07/02/2020#5784026Reelecciones
FSL MAGASCONA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 33855 , F 107, S 8, H M 395371, I/A 10 (31.01.20).
- 20/11/2018#5136280Reelecciones
FSL MAGASCONA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 33855 , F 107, S 8, H M 395371, I/A 9 (13.11.18).
- 28/12/2017#4680533Reelecciones
FSL MAGASCONA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 33855 , F 107, S 8, H M 395371, I/A 8 (18.12.17).
- 14/02/2017#4243610Reelecciones
FSL MAGASCONA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 33855 , F 107, S 8, H M 395371, I/A 7 ( 3.02.17).
- 09/02/2017#4237186Reelecciones
FSL MAGASCONA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 33855 , F 106, S 8, H M 395371, I/A 6 ( 1.02.17).
- 23/09/2015#3510892
Company name: FOTOWATIO ENERGIA SOLAR SL
Cambio de denominación socialCambio de domicilio socialFOTOWATIO ENERGIA SOLAR SL. Cambio de denominación social. FSL MAGASCONA SL. Cambio de domicilio social. C/ JENNER 3 - PLANTA 4& (MADRID). Datos registrales. T 33855 , F 106, S 8, H M 395371, I/A 5 (16.09.15).
Official documents
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Filed annual accounts
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.