KONSULTOREY ES SL
Hoja B496148· NIF B66873720
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/10/2016
Legal information
Legal information for KONSULTOREY ES SL
Activity
KONSULTOREY ES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 20 October 2016. The Spanish commercial register has published 7 filings for this company, from 5 January 2017 to 8 February 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
LA REALIZACION, EJECUCION Y GESTION DE PROYECTOS E INSTALACIONES DE ENERGIAS RENOVABLES, TALES COMO FOTOVOLTAICA, HIDRAULICA, EOLICA Y BIOMASA. LA COMPRA, VENTA, ALQULER, PARCELACION Y URBANIZACION DE SOLARES, ETC.
Directors and representatives
Directors
Former
- Claus Martin BunermannCeased on 31/01/2018Liquidador
Authorised representatives
Former
- Bertram Hernandez MonikaCeased on 31/01/2018Apoderado Solidario
- Melchior Cruz Nicolas RicardoCeased on 31/01/2018Apoderado Solidario
- Rodriguez Paredes Maria Del RosarioCeased on 31/01/2018Apoderado Solidario
- Karl H LinckeCeased on 31/01/2018Apoderado Solidario
- Jimenez Renedo Mariano JoseCeased on 31/01/2018Apoderado Solidario
- Alvarez Marin AlbertoCeased on 31/01/2018Apoderado Solidario
- Mesa Molina Jose MariaCeased on 31/01/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/02/2018· Registered 31/01/2018· I/A 4
- NombramientosPublished 08/02/2018· Registered 31/01/2018· I/A 4
- ExtinciónPublished 08/02/2018· Registered 31/01/2018· I/A 4
- NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 2
- ConstituciónPublished 05/01/2017· Registered 29/12/2016· I/A 1
- NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 1
Changes
- 08/02/2018Extinción
Capital · events
- 05/01/2017ConstituciónInitial capital: 3 000,00 €
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)
- 08/02/2018#4737283RevocacionesNombramientosExtinción
KONSULTOREY ES SL. Revocaciones. ADM.UNICO: CLAUS MARTIN BUNERMANN. LIQUIDADOR: CLAUS MARTIN BUNERMANN. Nombramientos. LIQUIDADOR: CLAUS MARTIN BUNERMANN. Extinción. Datos registrales. T 45695 , F 168, S 8, H B 496148, I/A 4 (31.01.18).
- 03/02/2017#4228182
KONSULTOREY ES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: BAYWA R.E ESPAÑA SL. Datos registrales. T 45695 , F 168, S 8, H B 496148, I/A 3 (27.01.17).
- 16/01/2017#4191368Nombramientos
KONSULTOREY ES SL. Nombramientos. APODERAD.SOL: JIMENEZ RENEDO MARIANO JOSE;KARL H LINCKE;ALVAREZ MARIN ALBERTO;BERTRAM HERNANDEZ MONIKA;MELCHIOR CRUZ NICOLAS RICARDO;MESA MOLINA JOSE MARIA;RODRIGUEZ PAREDES MARIA DEL ROSARIO. Datos registrales. T 45… - 05/01/2017#10497418ConstituciónNombramientos
KONSULTOREY ES SL. Constitución. Comienzo de operaciones: 20.10.16. Objeto social: LA REALIZACION, EJECUCION Y GESTION DE PROYECTOS E INSTALACIONES DE ENERGIAS RENOVABLES, TALES COMO FOTOVOLTAICA, HIDRAULICA, EOLICA Y BIOMASA. LA COMPRA, VENTA, ALQUL…
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 2016
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.