IM2 MADRID ENERGIA SOLAR SL

Hoja V154574· NIF B85651925

Struck off · 06/02/2014Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/05/2009

Legal information

Legal information for IM2 MADRID ENERGIA SOLAR SL

NIF
Hoja registral
IRUS1000166467368
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/05/2009
LocalityValència
Register referenceTomo 9647 · Folio 209 · Hoja V154574
StatusLiquidada

Activity

IM2 MADRID ENERGIA SOLAR SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 6 May 2009. The Spanish commercial register has published 19 filings for this company, from 6 May 2009 to 6 February 2014, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
IM2 MADRID ENERGIA SO…Selva Bellvis EnriqueSelva Bellvis EnriqueIM2 MADRID ENERGIA SOLAR SLIM2 MADRID ENERGIA S…IM2 ENERGIA SOLAR MEDITERRANEO SLIM2 ENERGIA SOLAR ME…THUNDER ENERGY SLTHUNDER ENERGY SLTURBO ENERGY SOCIEDAD ANONIMATURBO ENERGY SOCIEDA…CROCODILE INVESTMENT SOCIEDAD LIMITADACROCODILE INVESTMENT…UMBRELLA GLOBAL ENERGY, S.AUMBRELLA GLOBAL ENER…UMBRELLA SOLAR TECHNOLOGY SLUMBRELLA SOLAR TECHN…ELEC CP LEVANTE SOCIEDAD LIMITADAELEC CP LEVANTE SOCI…INFINITY SOLAR INVESTMENT SLINFINITY SOLAR INVES…

Cap table · shareholdings

  • GREENTECH SOLUTIONS SL(formerly IM2 SYSTEMS SL)100 %

    Legal entity · since 02/07/2013 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
IM2 MADRID ENERGIA SO…IM2 SYSTEMS SLIM2 SYSTEMS SLMEILAI GENERACION SOCIEDAD LIMITADAMEILAI GENERACION SO…

Beneficial owner (UBO)

GREENTECH SOLUTIONS SL100 %Vigente

Legal entity · since 02/07/2013

Beneficial owner network map

3 nodes Person Company
IM2 MADRID ENERGIA SO…IM2 SYSTEMS SLIM2 SYSTEMS SLMEILAI GENERACION SOCIEDAD LIMITADAMEILAI GENERACION SO…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2014· Registered 31/01/2014· I/A 3
  2. NombramientosPublished 06/02/2014· Registered 31/01/2014· I/A 3
  3. Modificaciones estatutariasPublished 06/02/2014· Registered 31/01/2014· I/A 3
  4. DisoluciónPublished 06/02/2014· Registered 31/01/2014· I/A 3
  5. ExtinciónPublished 06/02/2014· Registered 31/01/2014· I/A 3
  6. Declaración de unipersonalidadPublished 02/07/2013· Registered 25/06/2013· I/A 2
  7. Ceses/DimisionesPublished 02/07/2013· Registered 25/06/2013· I/A 2
  8. NombramientosPublished 02/07/2013· Registered 25/06/2013· I/A 2
  9. Modificaciones estatutariasPublished 02/07/2013· Registered 25/06/2013· I/A 2
  10. Cambio de domicilio socialPublished 02/07/2013· Registered 25/06/2013· I/A 2

Changes

  1. 06/02/2014Disolución
  2. 06/02/2014Extinción
  3. 06/02/2014Modificaciones estatutarias
  4. 02/07/2013Cambio de domicilio social

    C/ XATIVA 14 ENTRESUE 1C (VALENCIA)

  5. 02/07/2013Declaración de unipersonalidad

    IM2 SYSTEMS SL

  6. 02/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2014#2657990
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    IM2 MADRID ENERGIA SOLAR SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ TALLO ANGEL;SELVA BELLVIS ENRIQUE. Nombramientos. LiqUnico: SELVA BELLVIS ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Liq…
  2. 02/07/2013#2352573
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IM2 MADRID ENERGIA SOLAR SL. Declaración de unipersonalidad. Socio único: IM2 SYSTEMS SL. Ceses/Dimisiones. Consejero: SELVA BELLVIS ENRIQUE;MUÑOZ DOMINGUEZ RUBEN;MARTINEZ TALLO ANGEL. Secretario: MUÑOZ DOMINGUEZ RUBEN. Presidente: MARTINEZ TALLO ANG…

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· Incorporated 2009

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 addressC/ XATIVA 14 ENTRESUE 1C (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province