JUANCASOL SL

Hoja M786379· NIF B72043573

Struck off · 24/03/2023Madrid

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 43 006,00 €

Legal information

Legal information for JUANCASOL SL

NIF

Hoja registral

IRUS1000312045654

Legal formSociedad Limitada (SL)

Share capital43 006,00 €

LocalityMadrid

StatusLiquidada

Activity

JUANCASOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 13 filings for this company, from 25 February 2009 to 24 March 2023, across 9 distinct types of filing. Its registered share capital is 43 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El desarrollo y promoción de proyectos energéticos, la compra, venta, importación, exportación, distribución, suministro, y comercialización de los equipos necesarios para la producción de energía eléctrica. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos...

Directors and representatives

Directors

Former

Espinosa Balaca Manuel
Administrador Solidario
Ceased on 15/03/2023
ASTORIA ENERGY SL
Administrador Solidario
Ceased on 15/03/2023
Q-ENERGY CLAVE SL
Administrador Solidario
Ceased on 15/03/2023
Kanein Angela
Administrador Único
Ceased on 30/11/2022
Will Jurgen
Administrador Único
Ceased on 17/02/2016

Authorised representatives

Former

Parejo Del Rio Daniel
Apoderado Solidario
Ceased on 15/03/2023
Fernandez Hernansaiz Jose Ramon
Apoderado Solidario
Ceased on 15/03/2023
Gimenez Soriano Pablo
Apoderado Solidario
Ceased on 15/03/2023
Aguilar Lopez Beatriz
Apoderado Solidario
Ceased on 15/03/2023
Perez Marcos Oscar
Apoderado Solidario
Ceased on 15/03/2023
Olaguibel Amich Iñigo
Apoderado Solidario
Ceased on 15/03/2023
Del Rio Arranz Juan Pablo
Apoderado Solidario
Ceased on 15/03/2023
Asuero Resusta Vicente
Apoderado Solidario
Ceased on 15/03/2023
Gonzalez Herrero Camiruaga Joaquin
Apoderado Solidario
Ceased on 15/03/2023

Directors network map

23 nodes Person Company

Registered actos

Disolución Published 24/03/2023· Registered 15/03/2023· I/A 3
Extinción Published 24/03/2023· Registered 15/03/2023· I/A 3
Modificaciones estatutarias Published 06/02/2023· Registered 30/01/2023· I/A 2
Cambio de domicilio social Published 06/02/2023· Registered 30/01/2023· I/A 2
Cambio de objeto social Published 06/02/2023· Registered 30/01/2023· I/A 2

Changes

24/03/2023Disolución
24/03/2023Extinción
06/02/2023Cambio de domicilio social
C/ JENNER 3 - 4ª PLANTA (MADRID)
06/02/2023Cambio de objeto social
El desarrollo y promoción de proyectos energéticos, la compra, venta, importación, exportación, distribución, suministro, y comercialización de los equipos necesarios para la producción de energía eléctrica. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos...
06/02/2023Modificaciones estatutarias

Timeline (BORME)

24/03/2023#7453365

DisoluciónExtinción

JUANCASOL SL. Disolución. Fusion. Extinción. Datos registrales. T 44649 , F 145, S 8, H M 786379, I/A 3 (15.03.23).

06/02/2023#7371861

Modificaciones estatutariasCambio de domicilio socialCambio de objeto social

JUANCASOL SL. Modificaciones estatutarias. APROBACION DE UN NUEVO TEXTO REFUNDIDO DE LOS ESTATUTOS. Cambio de domicilio social. C/ JENNER 3 - 4ª PLANTA (MADRID). Cambio de objeto social. El desarrollo y promoción de proyectos energéticos, la compra, …

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 addressC/ JENNER 3 - 4ª PLANTA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector