MAJANO DE TOCON 23 SL

Hoja M527757· NIF B26447367

Struck off · 12/04/2021Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2011

Legal information

Legal information for MAJANO DE TOCON 23 SL

NIF
Hoja registral
IRUS1000286420972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2011
LocalityLas Rozas de Madrid
Register referenceTomo 29318 · Folio 125 · Hoja M527757
StatusLiquidada

Activity

MAJANO DE TOCON 23 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 23 December 2011. The Spanish commercial register has published 13 filings for this company, from 23 December 2011 to 12 April 2021, across 5 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 GENERACION DE ENERGIA ELECTRICA EN REGIMEN ESPECIAL, LA PROMOCION Y EXPLOTACION DE PLANTAS SOLARES FOTOVOLTAICAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/04/2021· Registered 05/04/2021· I/A 6
  2. DisoluciónPublished 12/04/2021· Registered 05/04/2021· I/A 6
  3. ExtinciónPublished 12/04/2021· Registered 05/04/2021· I/A 6
  4. Ceses/DimisionesPublished 01/06/2018· Registered 25/05/2018· I/A 5
  5. NombramientosPublished 01/06/2018· Registered 25/05/2018· I/A 5
  6. Ceses/DimisionesPublished 02/10/2015· Registered 24/09/2015· I/A 4
  7. NombramientosPublished 02/10/2015· Registered 24/09/2015· I/A 4
  8. Ceses/DimisionesPublished 05/06/2014· Registered 26/05/2014· I/A 3
  9. NombramientosPublished 05/06/2014· Registered 26/05/2014· I/A 3
  10. Ceses/DimisionesPublished 30/12/2013· Registered 20/12/2013· I/A 2
  11. NombramientosPublished 30/12/2013· Registered 20/12/2013· I/A 2
  12. ConstituciónPublished 23/12/2011· Registered 13/12/2011· I/A 1
  13. NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 1

Changes

  1. 12/04/2021Disolución
  2. 12/04/2021Extinción

Capital · events

  1. 23/12/2011Constitución
    Initial 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)

  1. 12/04/2021#6351137
    Ceses/DimisionesDisoluciónExtinción
    MAJANO DE TOCON 23 SL. Ceses/Dimisiones. Adm. Unico: VAN HAARLEM VINCENT RAMON. Disolución. Fusion. Extinción. Datos registrales. T 29318 , F 125, S 8, H M 527757, I/A 6 ( 5.04.21).
  2. 01/06/2018#4906356
    Ceses/DimisionesNombramientos
    MAJANO DE TOCON 23 SL. Ceses/Dimisiones. Representan: VAN HAARLEM VINCENT RAMON. Adm. Solid.: BAARSMA JACOB PETER;TRIODOS INVESTMENT MANAGEMENT BV. Nombramientos. Adm. Unico: VAN HAARLEM VINCENT RAMON. Otros conceptos: Cambio del Organo de Administra…
  3. 02/10/2015#3523815
    Ceses/DimisionesNombramientos
    MAJANO DE TOCON 23 SL. Ceses/Dimisiones. Representan: VAN DROOGE RALPH. Nombramientos. Representan: VAN HAARLEM VICENT RAMON. Datos registrales. T 29318 , F 125, S 8, H M 527757, I/A 4 (24.09.15).
  4. 05/06/2014#2837819
    Ceses/DimisionesNombramientos
    MAJANO DE TOCON 23 SL. Ceses/Dimisiones. Representan: BARQUIN DE AROSTEGUI FERMIN. Nombramientos. Representan: VAN DROOGE RALPH. Datos registrales. T 29318 , F 124, S 8, H M 527757, I/A 3 (26.05.14).
  5. 30/12/2013#2607414
    Ceses/DimisionesNombramientos
    MAJANO DE TOCON 23 SL. Ceses/Dimisiones. Representan: BENDITO PRIETO CARLOS. Nombramientos. Representan: BARQUIN DE AROSTEGUI FERMIN. Datos registrales. T 29318 , F 124, S 8, H M 527757, I/A 2 (20.12.13).
  6. 23/12/2011#1517237
    ConstituciónNombramientos
    MAJANO DE TOCON 23 SL. Constitución. Comienzo de operaciones: 28.12.10. Objeto social: LA GENERACION DE ENERGIA ELECTRICA EN REGIMEN ESPECIAL, LA PROMOCION Y EXPLOTACION DE PLANTAS SOLARES FOTOVOLTAICAS. Domicilio: C/ JOSE ECHEGARAY 5 - PARQUE EMPRES…

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 2011

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/ JOSE ECHEGARAY 5 - PARQUE EMPRESARIAL LAS ROZAS (ROZAS DE MADRID (LAS)), Las Rozas de 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