FV PALACIO QUEMADO 2 SL

Hoja B419389· NIF B84929561

VigenteBarcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Director :
Helmut Klaus Panitz

Legal information

Legal information for FV PALACIO QUEMADO 2 SL

NIF
Hoja registral
IRUS1000365972580
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 42926 · Folio 142 · Hoja B419389
StatusVigente

Activity

FV PALACIO QUEMADO 2 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 16 filings for this company, from 6 March 2009 to 11 March 2024, across 6 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 11/03/2024· Registered 04/03/2024· I/A 9
  2. RevocacionesPublished 23/11/2022· Registered 16/11/2022· I/A 8
  3. NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 8
  4. RevocacionesPublished 25/06/2019· Registered 18/06/2019· I/A 7
  5. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 7
  6. NombramientosPublished 11/01/2018· Registered 04/01/2018· I/A 6
  7. Modificaciones estatutariasPublished 11/01/2018· Registered 04/01/2018· I/A 6
  8. Cambio de domicilio socialPublished 10/03/2014· Registered 03/03/2014· I/A 5
  9. RevocacionesPublished 19/01/2012· Registered 04/01/2012· I/A 4
  10. NombramientosPublished 19/01/2012· Registered 04/01/2012· I/A 4
  11. Cambio de domicilio socialPublished 19/01/2012· Registered 04/01/2012· I/A 4

Changes

  1. 11/01/2018Modificaciones estatutarias
  2. 10/03/2014Cambio de domicilio social

    PS DE GRACIA Num.120 P.PL PTA.3 (BARCELONA)

  3. 19/01/2012Cambio de domicilio social

    CL PAU CLARIS, Num.168 P.4 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 11/03/2024#7977334
    Revocaciones
    FV PALACIO QUEMADO 2 SL. Revocaciones. ADM.SOLIDAR.: CONSTANTIN WUNN. Datos registrales. T 42926 , F 142, S 8, H B 419389, I/A 9 ( 4.03.24).
  2. 23/11/2022#7256380
    RevocacionesNombramientos
    FV PALACIO QUEMADO 2 SL. Revocaciones. ADM.UNICO: CONSTANTIN DIRK WUNN. Nombramientos. ADM.SOLIDAR.: CONSTANTIN WUNN;HELMUT KLAUS PANITZ. Datos registrales. T 42926 , F 142, S 8, H B 419389, I/A 8 (16.11.22).
  3. 25/06/2019#5463474
    RevocacionesNombramientos
    FV PALACIO QUEMADO 2 SL. Revocaciones. ADM.UNICO: CARSTEN HERWARD BORNER. Nombramientos. ADM.UNICO: CONSTANTIN DIRK WUNN. Datos registrales. T 42926 , F 141, S 8, H B 419389, I/A 7 (18.06.19).
  4. 11/01/2018#4688634
    NombramientosModificaciones estatutarias
    FV PALACIO QUEMADO 2 SL. Nombramientos. ADM.UNICO: CARSTEN HERWARD BORNER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42926 , F 141,…
  5. 10/03/2014#2708460
    Cambio de domicilio social
    FV PALACIO QUEMADO 2 SL. Cambio de domicilio social. PS DE GRACIA Num.120 P.PL PTA.3 (BARCELONA). Datos registrales. T 42926 , F 141, S 8, H B 419389, I/A 5 ( 3.03.14).
  6. 19/01/2012#1542500
    RevocacionesNombramientosCambio de domicilio social
    FV PALACIO QUEMADO 2 SL. Revocaciones. ADM.UNICO: BERND SCHUMACHER. Nombramientos. ADM.UNICO: CARSTEN HERWARD BORNER. Cambio de domicilio social. CL PAU CLARIS, Num.168 P.4 PTA.1 (BARCELONA). Datos registrales. T 42926 , F 140, S 8, H B 419389, I/A 4…

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 addressPS DE GRACIA Num.120 P.PL PTA.3 (BARCELONA), Barcelona
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.

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