HUERTAS DE BINIPARK SL
Hoja M694763· NIF B57497000
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HUERTAS DE BINIPARK SL
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
- KOBUS PARTNERS MANAGEMENT SGEIC SACeased on 21/03/2022Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- PHOTONSOLAR SA100 %
Legal entity · socio único (BORME)
Shareholders network map
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
Registered actos
- DisoluciónPublished 21/03/2022· Registered 14/03/2022· I/A 5
- ExtinciónPublished 21/03/2022· Registered 14/03/2022· I/A 5
- Fusión por absorciónPublished 23/06/2020· Registered 16/06/2020· I/A 4
- Cambio de domicilio socialPublished 07/06/2019· Registered 31/05/2019· I/A 2
Changes
- 21/03/2022Disolución
- 21/03/2022Extinción
- 23/06/2020Fusión por absorción
- 07/06/2019Cambio de domicilio social
AVDA DE BRUSELAS 13 - PISO 1º-C (ALCOBENDAS)
Timeline (BORME)
- 21/03/2022#6867998DisoluciónExtinción
HUERTAS DE BINIPARK SL. Disolución. Fusion. Extinción. Datos registrales. T 40508 , F 184, S 8, H M 694763, I/A 5 (14.03.22).
- 23/06/2020#5916218Fusión 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… - 14/06/2019#5447710Cambio 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).
- 07/06/2019#5435131Cambio 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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.