LLANO SOLEIL 28 SOCIEDAD LIMITADA

Hoja M480508· NIF B02467892

Struck off · 27/12/2017Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LLANO SOLEIL 28 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000283623762
Legal formSociedad Limitada (SL)
Register referenceTomo 26662 · Folio 129 · Hoja M480508
StatusLiquidada

Activity

LLANO SOLEIL 28 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 14 filings for this company, from 14 May 2009 to 27 December 2017, across 7 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

Authorised representatives

Former

Directors network map

2 nodes Person Company
LLANO SOLEIL 28 SOCIE…VELA ENERGY HOLDINGS 3 SOCIEDAD LIMITADAVELA ENERGY HOLDINGS…

Cap table · shareholdings

  • SONNEDIX ESPAÑA SPV XVI SL(formerly VELA ENERGY SPV XVI SL)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SONNEDIX ESPAÑA SPV XVI SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 27/12/2017· Registered 18/12/2017· I/A 9
  2. ExtinciónPublished 27/12/2017· Registered 18/12/2017· I/A 9
  3. NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 8
  4. Ceses/DimisionesPublished 25/05/2017· Registered 18/05/2017· I/A 7
  5. NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 7
  6. Cambio de domicilio socialPublished 25/05/2017· Registered 18/05/2017· I/A 7
  7. Ceses/DimisionesPublished 05/02/2013· Registered 24/01/2013· I/A 6
  8. NombramientosPublished 05/02/2013· Registered 24/01/2013· I/A 6
  9. Ceses/DimisionesPublished 07/10/2010· Registered 23/09/2010· I/A 5
  10. NombramientosPublished 07/10/2010· Registered 23/09/2010· I/A 5
  11. Modificaciones estatutariasPublished 14/05/2009· Registered 28/04/2009· I/A 4
  12. Cambio de domicilio socialPublished 14/05/2009· Registered 28/04/2009· I/A 2

Changes

  1. 27/12/2017Disolución
  2. 27/12/2017Extinción
  3. 25/05/2017Cambio de domicilio social

    C/ JENNER 3 - 4ª PLANTA (MADRID)

  4. 14/05/2009Cambio de domicilio social

    C/ PINAR 5 (MADRID)

  5. 14/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2017#4677741
    DisoluciónExtinción
    LLANO SOLEIL 28 SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 26662 , F 129, S 8, H M 480508, I/A 9 (18.12.17).
  2. 26/05/2017#4391578
    Nombramientos
    LLANO SOLEIL 28 SOCIEDAD LIMITADA. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 26662 , F 126, S 8, H M 480508, I/A 8 (18.05.17).
  3. 25/05/2017#4388944
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LLANO SOLEIL 28 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VELA ENERGY SPV XVI SL. Ceses/Dimisiones. Adm. Mancom.: KYRAM ORLY;SZILAS YARON. Nombramientos. Adm. Unico: VELA ENERGY HOLDINGS 3 SOCIEDAD LIMITADA. Repres…
  4. 05/02/2013#2108484
    Ceses/DimisionesNombramientos
    LLANO SOLEIL 28 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BEN MOYAL SHAHAR. Nombramientos. Adm. Mancom.: SZILAS YARON. Datos registrales. T 26662 , F 125, S 8, H M 480508, I/A 6 (24.01.13).
  5. 07/10/2010#900665
    Ceses/DimisionesNombramientos
    LLANO SOLEIL 28 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SHKEDI OREN. Nombramientos. Adm. Mancom.: BEN MOYAL SHAHAR. Datos registrales. T 2666 , F 125, S 8, H M 480508, I/A 5 (23.09.10).
  6. 14/05/2009#211769
    Modificaciones estatutarias
    LLANO SOLEIL 28 SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 6 DE LOS ESTATUTOS. . Datos registrales. T 2666 , F 124, S 8, H M 480508, I/A 4 (28.04.09).
  7. 14/05/2009#211768
    Cambio de identidad del socio único
    LLANO SOLEIL 28 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SUN FLOWER OLMEDA GMBH CO. KG. Datos registrales. T 2666 , F 124, S 8, H M 480508, I/A 3 (28.04.09).
  8. 14/05/2009#211767
    Cambio de domicilio social
    LLANO SOLEIL 28 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PINAR 5 (MADRID). Datos registrales. T 2666 , F 124, S 8, H M 480508, I/A 2 (28.04.09).

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

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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/ 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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector