FSL MAGASCONA SL

Hoja M395371· NIF B84546811

Struck off · 19/10/2020Madrid
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

NIF
Hoja registral
IRUS1000276428670
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33855 · Folio 108 · Hoja M395371
Former names
FOTOWATIO ENERGIA SOLAR SL2015-09-23
StatusLiquidada

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

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/10/2020· Registered 09/10/2020· I/A 12
  2. RevocacionesPublished 19/10/2020· Registered 09/10/2020· I/A 12
  3. DisoluciónPublished 19/10/2020· Registered 09/10/2020· I/A 12
  4. ExtinciónPublished 19/10/2020· Registered 09/10/2020· I/A 12
  5. Ceses/DimisionesPublished 05/08/2020· Registered 29/07/2020· I/A 11
  6. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 11
  7. ReeleccionesPublished 07/02/2020· Registered 31/01/2020· I/A 10
  8. ReeleccionesPublished 20/11/2018· Registered 13/11/2018· I/A 9
  9. ReeleccionesPublished 28/12/2017· Registered 18/12/2017· I/A 8
  10. ReeleccionesPublished 14/02/2017· Registered 03/02/2017· I/A 7
  11. ReeleccionesPublished 09/02/2017· Registered 01/02/2017· I/A 6
  12. Cambio de denominación socialPublished 23/09/2015· Registered 16/09/2015· I/A 5
  13. Cambio de domicilio socialPublished 23/09/2015· Registered 16/09/2015· I/A 5

Changes

  1. 19/10/2020Disolución
  2. 19/10/2020Extinción
  3. 09/02/2017Cambio de denominación social

    FOTOWATIO ENERGIA SOLAR SLFSL MAGASCONA SL

  4. 23/09/2015Cambio de domicilio social

    C/ JENNER 3 - PLANTA 4& (MADRID)

Timeline (BORME)

  1. 19/10/2020#6077690
    Ceses/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
  2. 05/08/2020#5980429
    Ceses/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. 
  3. 07/02/2020#5784026
    Reelecciones
    FSL MAGASCONA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 33855 , F 107, S 8, H M 395371, I/A 10 (31.01.20).
  4. 20/11/2018#5136280
    Reelecciones
    FSL MAGASCONA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 33855 , F 107, S 8, H M 395371, I/A 9 (13.11.18).
  5. 28/12/2017#4680533
    Reelecciones
    FSL MAGASCONA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 33855 , F 107, S 8, H M 395371, I/A 8 (18.12.17).
  6. 14/02/2017#4243610
    Reelecciones
    FSL MAGASCONA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 33855 , F 107, S 8, H M 395371, I/A 7 ( 3.02.17).
  7. 09/02/2017#4237186
    Reelecciones
    FSL MAGASCONA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 33855 , F 106, S 8, H M 395371, I/A 6 ( 1.02.17).
  8. 23/09/2015#3510892

    Company name: FOTOWATIO ENERGIA SOLAR SL

    Cambio de denominación socialCambio de domicilio social
    FOTOWATIO 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

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.