IBERIA TERMOSOLAR 2008 S.L

Hoja BA20870· NIF B06544308

Struck off · 20/11/2020Badajoz
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
444 000,00 €

Legal information

Legal information for IBERIA TERMOSOLAR 2008 S.L

NIF
Hoja registral
IRUS1000180948146
Legal formSociedades de responsabilidad limitada
Share capital444 000,00 €
Register referenceTomo 577 · Folio 2 · Hoja BA20870
StatusLiquidada

Activity

IBERIA TERMOSOLAR 2008 S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. 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 8 July 2013 to 20 November 2020, across 7 distinct types of filing. Its registered share capital is 444 000,00 €. 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

91 nodes Person Company
IBERIA TERMOSOLAR 200…Canton Franco Juan LuisCanton Franco Juan L…De Oñate Alguero IgnacioDe Oñate Alguero Ign…Elder Von Braun Carl FriedrichElder Von Braun Carl…Stang CarstenStang CarstenIBV SOLAR SPAIN SLIBV SOLAR SPAIN SLCASTAÑO SOLAR SLCASTAÑO SOLAR SLTOLUANERA SOLAR SLTOLUANERA SOLAR SLABREGO SOLAR SLABREGO SOLAR SLBARBACANA SOLAR SLBARBACANA SOLAR SLBRIGOLA SOLAR SLBRIGOLA SOLAR SLBAZABRERA SOLAR SLBAZABRERA SOLAR SLALCAUFAR SOLAR SLALCAUFAR SOLAR SLALBORNEZ SOLAR SLALBORNEZ SOLAR SLJALOQUE SOLAR SLJALOQUE SOLAR SLALMENARA SOLAR SLALMENARA SOLAR SLRABILARGO SOLAR SLRABILARGO SOLAR SLALBORADA SOLAR SLALBORADA SOLAR SLALBARIÑO SOLAR SLALBARIÑO SOLAR SLMERLOT SOLAR SLMERLOT SOLAR SLTORRENTERO SOLAR SLTORRENTERO SOLAR SLAQUILON SOLAR SLAQUILON SOLAR SLBOBAL SOLAR SLBOBAL SOLAR SLAIREN SOLAR SLAIREN SOLAR SLSERBAL SOLAR SLSERBAL SOLAR SLAUGE SOLAR SLAUGE SOLAR SLBORASCO SOLAR SLBORASCO SOLAR SLRUFETE SOLAR SLRUFETE SOLAR SLVALDECARRETAS VILLABUENA 1 SLVALDECARRETAS VILLAB…VALDECARRETAS VILLABUENA 2 SLVALDECARRETAS VILLAB…QUESNEL INVEST SLQUESNEL INVEST SLSTEINBACH SLSTEINBACH SLUMBERD INVEST SLUMBERD INVEST SLREEFTON SPAIN SLREEFTON SPAIN SLORAVA INVERSIONES SLORAVA INVERSIONES SLKENERGY DEL CARCER SOLAR II SLKENERGY DEL CARCER S…KENERGY DEL CARCER SOLAR I SLKENERGY DEL CARCER S…KENERTALLA SOLAR II SLKENERTALLA SOLAR II …KENERTALLA SOLAR I SLKENERTALLA SOLAR I SLRAGLAN INVERSIONES SLRAGLAN INVERSIONES SLKENERGY DESARROLLOS DE LEVANTE SLKENERGY DESARROLLOS …RENOVABLES SEGOVIA, 400KV SLRENOVABLES SEGOVIA, …IBV ENERGY PARTNERS SPAIN SLIBV ENERGY PARTNERS …GLOBAL FAYE SLGLOBAL FAYE SLLISZT SOLAR SLLISZT SOLAR SLRAVEL SOLAR SLRAVEL SOLAR SLBOCCHERINI SOLAR SLBOCCHERINI SOLAR SLALBINONI SOLAR SLALBINONI SOLAR SLBRAHMS SOLAR SLBRAHMS SOLAR SLDESARROLLOS EOLICOS CUENCA DE BARBERA SLDESARROLLOS EOLICOS …THUNDER RENEWABLES SPAIN SLTHUNDER RENEWABLES S…JOURNEY RENEWABLES SPAIN SLJOURNEY RENEWABLES S…SMOKE RENEWABLES SPAIN SLSMOKE RENEWABLES SPA…RAINBOW RENEWABLES SPAIN SLRAINBOW RENEWABLES S…LAKE RENEWABLES SPAIN SLLAKE RENEWABLES SPAI…RENOVABLES PUIGPELAT 220 KV SLRENOVABLES PUIGPELAT…DESARROLLOS EOLICOS CUENCA DE BARBERA SLDESARROLLOS EOLICOS …SOLUCION SOLAR BIOCLIMATICA SOCIEDAD LIMITADASOLUCION SOLAR BIOCL…INVERSIONES ENERGY MADRID SLINVERSIONES ENERGY M…LIGHTSOURCE RENEWABLE ENERGY SPAIN SPV 1, SOCIEDAD LIMITADALIGHTSOURCE RENEWABL…LIGHTSOURCE RENEWABLE ENERGY SPAIN HOLDINGS SLLIGHTSOURCE RENEWABL…CASTELLANA POWER SLCASTELLANA POWER SLRIN POWER SLRIN POWER SLALEJANDRIA POWER SLALEJANDRIA POWER SLSINFONIA SOLAR ENERGY POWER SLSINFONIA SOLAR ENERG…GUILLENA NIVEL II SLGUILLENA NIVEL II SLLIGHTSOURCE RENEWABLE ENERGY GARNACHA SOCIEDAD LIMITADALIGHTSOURCE RENEWABL…LIGHTSOURCE RENEWABLE ENERGY TRADING SLLIGHTSOURCE RENEWABL…LIGHTSOURCE EUROPE ASSET MANAGEMENT SLLIGHTSOURCE EUROPE A…LIGHTSOURCE SPAIN O&M SLLIGHTSOURCE SPAIN O&…PARQUE FV POLARIS SLPARQUE FV POLARIS SLISC GREENFIELD 12 SLISC GREENFIELD 12 SLISC GREENFIELD 7 SLISC GREENFIELD 7 SLPARQUE FV BOREALIS SLPARQUE FV BOREALIS SLGLOBAL VALDENOCHES SLGLOBAL VALDENOCHES SLGLOBAL TREVISO SLGLOBAL TREVISO SLGLOBAL TARQUINIA SLGLOBAL TARQUINIA SLGLOBAL COTOLENGO SLGLOBAL COTOLENGO SLGLOBAL BATERNO SLGLOBAL BATERNO SLGLOBAL ATARAZANA SLGLOBAL ATARAZANA SLGLOBAL BRENES SLGLOBAL BRENES SLGLOBAL ALJARAFE SLGLOBAL ALJARAFE SLGLOBAL AROCHE SLGLOBAL AROCHE SLGLOBAL BAZA SLGLOBAL BAZA SLCASTIINVERSIONES RENOVABLES SLCASTIINVERSIONES REN…GLOBAL ZALMUNA SLGLOBAL ZALMUNA SLGLOBAL MEGURO SLGLOBAL MEGURO SLGLOBAL DAIMON SLGLOBAL DAIMON SLGUADAME TRAMO 6 AIEGUADAME TRAMO 6 AIEGLOBAL TOYOSU SLGLOBAL TOYOSU SLGUILLENA 400 PROMOTORES SOCIEDAD LIMITADAGUILLENA 400 PROMOTO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERIA TERMOSOLAR 200…Ibv Solar Spain SIbv Solar Spain S

Beneficial owner (UBO)

Ibv Solar Spain S100 %

Individual · ultimate beneficial owner · since 12/05/2020

Beneficial owner network map

2 nodes Person Company
IBERIA TERMOSOLAR 200…Ibv Solar Spain SIbv Solar Spain S

Registered actos

  1. Ceses/DimisionesPublished 20/11/2020· Registered 13/11/2020· I/A 9
  2. NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 9
  3. DisoluciónPublished 20/11/2020· Registered 13/11/2020· I/A 9
  4. ExtinciónPublished 20/11/2020· Registered 13/11/2020· I/A 9
  5. Declaración de unipersonalidadPublished 12/05/2020· Registered 05/05/2020· I/A 8
  6. Ceses/DimisionesPublished 21/10/2019· Registered 14/10/2019· I/A 7
  7. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 7
  8. Ceses/DimisionesPublished 16/04/2018· Registered 09/04/2018· I/A 6
  9. NombramientosPublished 16/04/2018· Registered 09/04/2018· I/A 6
  10. Ceses/DimisionesPublished 14/03/2018· Registered 06/03/2018· I/A 5
  11. NombramientosPublished 14/03/2018· Registered 06/03/2018· I/A 5
  12. Ceses/DimisionesPublished 13/11/2013· Registered 06/11/2013· I/A 4
  13. NombramientosPublished 13/11/2013· Registered 06/11/2013· I/A 4
  14. Ceses/DimisionesPublished 13/11/2013· Registered 05/11/2013· I/A 3
  15. NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 3
  16. Modificaciones estatutariasPublished 13/11/2013· Registered 05/11/2013· I/A 3
  17. Ampliación de capitalPublished 08/07/2013· Registered 01/07/2013· I/A 2
  18. Modificaciones estatutariasPublished 08/07/2013· Registered 01/07/2013· I/A 2

Changes

  1. 20/11/2020Disolución
  2. 20/11/2020Extinción
  3. 12/05/2020Declaración de unipersonalidad

    IBV SOLAR SPAIN S.L.

  4. 13/11/2013Modificaciones estatutarias
  5. 08/07/2013Modificaciones estatutarias

Capital · events

  1. 08/07/2013Ampliación de capital
    Resulting capital: 444 000,00 € (+394 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/11/2020#6129103
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERIA TERMOSOLAR 2008 S.L. Ceses/Dimisiones. Adm. Solid.: CARL FRIEDRICH ELDER VON BRAUN;CARSTEN STANG;IGNACIO DE OÑATE ALGUERO;JUAN LUIS CANTON FRANCO. Nombramientos. LiquiSoli: CARL FRIEDRICH ELDER VON BRAUN;CARSTEN STANG;IGNACIO DE OÑATE ALGUERO;…
  2. 12/05/2020#5880561
    Declaración de unipersonalidad
    IBERIA TERMOSOLAR 2008 S.L. Declaración de unipersonalidad. Socio único: IBV SOLAR SPAIN S.L. Datos registrales. T 577 , F 2, S 8, H BA 20870, I/A 8 ( 5.05.20).
  3. 21/10/2019#5623587
    Ceses/DimisionesNombramientos
    IBERIA TERMOSOLAR 2008 S.L. Ceses/Dimisiones. Adm. Mancom.: CARL FRIEDRICH ELDER VON BRAUN;CANTON FRANCO JUAN LUIS;ABREU BECA PEREIRA DA CUNHA JOSE VALENTIM;JOSE GAÑAN GOMEZ. Nombramientos. Adm. Solid.: CARL FRIEDRICH ELDER VON BRAUN;CARSTEN STANG;IG…
  4. 16/04/2018#4838534
    Ceses/DimisionesNombramientos
    IBERIA TERMOSOLAR 2008 S.L. Ceses/Dimisiones. Adm. Mancom.: MARKUS MEYER. Nombramientos. Adm. Mancom.: CARL FRIEDERICH ELDER VON BRAUN. Datos registrales. T 577 , F 1, S 8, H BA 20870, I/A 6 ( 9.04.18).
  5. 14/03/2018#4792325
    Ceses/DimisionesNombramientos
    IBERIA TERMOSOLAR 2008 S.L. Ceses/Dimisiones. Adm. Mancom.: GUNTHER OLIVER. Nombramientos. Adm. Mancom.: MARKUS MEYER. Datos registrales. T 577 , F 1, S 8, H BA 20870, I/A 5 ( 6.03.18).
  6. 13/11/2013#2533748
    Ceses/DimisionesNombramientos
    IBERIA TERMOSOLAR 2008 S.L. Ceses/Dimisiones. Adm. Mancom.: SANGUINO GALVAN RAMON. Nombramientos. Adm. Mancom.: ABREU BECA PEREIRA DA CUNHA JOSE VALENTIM. Datos registrales. T 577 , F 1, S 8, H BA 20870, I/A 4 ( 6.11.13).
  7. 13/11/2013#2533747
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERIA TERMOSOLAR 2008 S.L. Ceses/Dimisiones. Adm. Mancom.: GAÑAN GOMEZ JOSE;SANGUINO GALVAN RAMON;DA SILVA CARDOSO CARLOS- MANUEL;ABREU BECA PEREIRA DA CUNHA JOSE VALENTIM. Nombramientos. Adm. Mancom.: CANTON FRANCO JUAN LUIS;GUNTHER OLIVER;GAÑAN GO…
  8. 08/07/2013#2359678
    Ampliación de capitalModificaciones estatutarias
    IBERIA TERMOSOLAR 2008 S.L. Ampliación de capital. Capital: 394.000,00 Euros. Resultante Suscrito: 444.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 455 , F 138, S 8, H BA 20870, I/A 2 ( 1.07…

Official documents

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Nota informativa mercantil (company extract)

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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

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JULIA URDIAIN ZUBELZU 5 Portal 1 B, BADAJOZ
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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