GRUPO SOLAR BASICO LAMBDA 1 SL

Hoja M629238· NIF B31902166

Struck off · 30/01/2018Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRUPO SOLAR BASICO LAMBDA 1 SL

NIF
Hoja registral
IRUS1000297016975
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 34987 · Folio 96 · Hoja M629238
StatusLiquidada

Activity

GRUPO SOLAR BASICO LAMBDA 1 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 18 filings for this company, from 11 December 2009 to 30 January 2018, 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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/01/2018· Registered 18/01/2018· I/A 4
  2. RevocacionesPublished 30/01/2018· Registered 18/01/2018· I/A 4
  3. DisoluciónPublished 30/01/2018· Registered 18/01/2018· I/A 4
  4. ExtinciónPublished 30/01/2018· Registered 18/01/2018· I/A 4
  5. NombramientosPublished 05/08/2016· Registered 28/07/2016· I/A 3
  6. Ceses/DimisionesPublished 02/08/2016· Registered 21/07/2016· I/A 2
  7. NombramientosPublished 02/08/2016· Registered 21/07/2016· I/A 2
  8. Modificaciones estatutariasPublished 02/08/2016· Registered 21/07/2016· I/A 2
  9. Cambio de domicilio socialPublished 02/08/2016· Registered 21/07/2016· I/A 2

Changes

  1. 30/01/2018Disolución
  2. 30/01/2018Extinción
  3. 02/08/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 91 - PLANTA 11 (MADRID)

  4. 02/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2018#4720864
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GRUPO SOLAR BASICO LAMBDA 1 SL. Ceses/Dimisiones. Adm. Unico: SUN EUROPEAN INVESTMENT III SARL. Representan: HODGSON MATTHEW JAMES. Revocaciones. Apo.Manc.: MARTI JUNCO JUAN IGNACIO;GORTAZAR SANCHEZ-TORRES IÑIGO;SANABRIA SMITH PEDRO ALEJANDRO;CRUZ TO…
  2. 05/08/2016#3972903
    Nombramientos
    GRUPO SOLAR BASICO LAMBDA 1 SL. Nombramientos. Apo.Manc.: MARTI JUNCO JUAN IGNACIO;GORTAZAR SANCHEZ-TORRES IÑIGO;SANABRIA SMITH PEDRO ALEJANDRO;CRUZ TORRES RAFAEL;MATTERA ALFREDO;HODGSON MATTHEW JAMES. Datos registrales. T 34987 , F 93, S 8, H M 6292…
  3. 02/08/2016#3967095
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRUPO SOLAR BASICO LAMBDA 1 SL. Ceses/Dimisiones. Adm. Unico: CHAVEZ MARTINEZ ALEJANDRO JAVIER. Nombramientos. Adm. Unico: SUN EUROPEAN INVESTMENT III SARL. Representan: HODGSON MATTHEW JAMES. Modificaciones estatutarias. Artículo de los estatutos: 5…

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 addressPASEO DE LA CASTELLANA 91 - PLANTA 11 (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.

Prospect this sectorAll companies in this sector