HUERTAS DE BINIPARK SL

Hoja M694763· NIF B57497000

Struck off · 21/03/2022Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HUERTAS DE BINIPARK SL

NIF
Hoja registral
IRUS1000303714035
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 40508 · Folio 184 · Hoja M694763
StatusLiquidada

Activity

HUERTAS DE BINIPARK SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 5 filings for this company, from 7 June 2019 to 21 March 2022, across 5 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

Directors network map

7 nodes Person Company
HUERTAS DE BINIPARK SLKOBUS PARTNERS MANAGEMENT SGEIC SAKOBUS PARTNERS MANAG…MIRLO BLANCO RENOVABLES SLMIRLO BLANCO RENOVAB…RISLANDIA INVESTMENTS SLRISLANDIA INVESTMENT…PRUMIB INVESTMENTS SLPRUMIB INVESTMENTS SLSERLUARTY INVESTMENTS SLSERLUARTY INVESTMENT…HUERTAS DE BINIPARK SLHUERTAS DE BINIPARK …

Cap table · shareholdings

  • PHOTONSOLAR SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PHOTONSOLAR SA100 %

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. DisoluciónPublished 21/03/2022· Registered 14/03/2022· I/A 5
  2. ExtinciónPublished 21/03/2022· Registered 14/03/2022· I/A 5
  3. Fusión por absorciónPublished 23/06/2020· Registered 16/06/2020· I/A 4
  4. Cambio de domicilio socialPublished 07/06/2019· Registered 31/05/2019· I/A 2

Changes

  1. 21/03/2022Disolución
  2. 21/03/2022Extinción
  3. 23/06/2020Fusión por absorción
  4. 07/06/2019Cambio de domicilio social

    AVDA DE BRUSELAS 13 - PISO 1º-C (ALCOBENDAS)

Timeline (BORME)

  1. 21/03/2022#6867998
    DisoluciónExtinción
    HUERTAS DE BINIPARK SL. Disolución. Fusion. Extinción. Datos registrales. T 40508 , F 184, S 8, H M 694763, I/A 5 (14.03.22).
  2. 23/06/2020#5916218
    Fusión por absorción
    HUERTAS DE BINIPARK SL. Fusión por absorción. Sociedades absorbidas: HUERTAS DE BINIPARK UNO SL. HUERTAS DE BINIPARK DOS SL. HUERTAS DE BINIPARK TRES SL. HUERTAS DE BINIPARK CUATRO SL. HUERTAS DE BINIPARK CINCO SL. HUERTAS DE BINIPARK SEIS SL. HUERTA
  3. 14/06/2019#5447710
    Cambio de identidad del socio único
    HUERTAS DE BINIPARK SL. Sociedad unipersonal. Cambio de identidad del socio único: PHOTONSOLAR SA. Datos registrales. T 39104 , F 64, S 8, H M 694763, I/A 3 ( 7.06.19).
  4. 07/06/2019#5435131
    Cambio de domicilio social
    HUERTAS DE BINIPARK SL. Cambio de domicilio social. AVDA DE BRUSELAS 13 - PISO 1º-C (ALCOBENDAS). Datos registrales. T 39104 , F 64, S 8, H M 694763, I/A 2 (31.05.19).

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 addressAVDA DE BRUSELAS 13 - PISO 1º-C (ALCOBENDAS), Alcobendas, 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.