MC SOLAR CASCARAS DE COFIN SL

Hoja M457057· NIF B85368652

Struck off · 28/02/2022Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 250 600,00 €

Legal information

Legal information for MC SOLAR CASCARAS DE COFIN SL

NIF
Hoja registral
IRUS1000281644557
Legal formSociedad Limitada (SL)
Share capital2 250 600,00 €
LocalityMadrid
Register referenceTomo 25377 · Folio 93 · Hoja M457057
StatusLiquidada

Activity

MC SOLAR CASCARAS DE COFIN SL 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 23 February 2009 to 28 February 2022, across 7 distinct types of filing. Its registered share capital is 2 250 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MC SOLAR CASCARAS DE …Sistiaga Cervera MarioSistiaga Cervera Mar…

Cap table · shareholdings

  • DIAMOND GENERATING EUROPE INVESTMENTS LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DIAMOND GENERATING EUROPE INVESTMENTS LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/02/2022· Registered 21/02/2022· I/A 8
  2. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 8
  3. DisoluciónPublished 28/02/2022· Registered 21/02/2022· I/A 8
  4. ExtinciónPublished 28/02/2022· Registered 21/02/2022· I/A 8
  5. Cambio de domicilio socialPublished 25/03/2019· Registered 18/03/2019· I/A 7
  6. Ceses/DimisionesPublished 16/04/2018· Registered 05/04/2018· I/A 6
  7. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 6
  8. Ceses/DimisionesPublished 13/03/2015· Registered 06/03/2015· I/A 5
  9. NombramientosPublished 13/03/2015· Registered 06/03/2015· I/A 5
  10. Ceses/DimisionesPublished 20/05/2011· Registered 11/05/2011· I/A 3
  11. NombramientosPublished 20/05/2011· Registered 11/05/2011· I/A 3
  12. Ampliación de capitalPublished 23/02/2009· Registered 11/02/2009· I/A 2

Changes

  1. 28/02/2022Disolución
  2. 28/02/2022Extinción
  3. 25/03/2019Cambio de domicilio social

    PLAZA DE PABLO RUIZ PICASSO 1 - TORRE PICASSO, PLA (MADRID)

Capital · events

  1. 23/02/2009Ampliación de capital
    Resulting capital: 2 250 600,00 € (+2 247 500,00 €)

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. 28/02/2022#6832767
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    MC SOLAR CASCARAS DE COFIN SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAMOND GENERATING EUROPE INVESTMENTS LIMITED. Ceses/Dimisiones. Adm. Unico: HATTORI MAKOTO. Nombramientos. Liquidador: SISTIAGA CERVERA MARIO. Disolución. Volu…
  2. 25/03/2019#5323323
    Cambio de domicilio social
    MC SOLAR CASCARAS DE COFIN SL. Cambio de domicilio social. PLAZA DE PABLO RUIZ PICASSO 1 - TORRE PICASSO, PLA (MADRID). Datos registrales. T 25377 , F 93, S 8, H M 457057, I/A 7 (18.03.19).
  3. 16/04/2018#4840184
    Ceses/DimisionesNombramientos
    MC SOLAR CASCARAS DE COFIN SL. Ceses/Dimisiones. Adm. Unico: AZUMA KIYOSHI. Nombramientos. Adm. Unico: HATTORI MAKOTO. Datos registrales. T 25377 , F 93, S 8, H M 457057, I/A 6 ( 5.04.18).
  4. 13/03/2015#3235880
    Ceses/DimisionesNombramientos
    MC SOLAR CASCARAS DE COFIN SL. Ceses/Dimisiones. Adm. Unico: MANNARI TAKASHI. Nombramientos. Adm. Unico: AZUMA KIYOSHI. Datos registrales. T 25377 , F 93, S 8, H M 457057, I/A 5 ( 6.03.15).
  5. 23/05/2013#2290302
    Cambio de identidad del socio único
    MC SOLAR CASCARAS DE COFIN SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAMOND GENERATING EUROPE LIMITED. Datos registrales. T 25377 , F 92, S 8, H M 457057, I/A 4 (14.05.13).
  6. 20/05/2011#1221596
    Ceses/DimisionesNombramientos
    MC SOLAR CASCARAS DE COFIN SL. Ceses/Dimisiones. Adm. Unico: NAKAJIMA TAKU. Nombramientos. Adm. Unico: MANNARI TAKASHI. Datos registrales. T 25377 , F 92, S 8, H M 457057, I/A 3 (11.05.11).
  7. 23/02/2009#84662
    Ampliación de capital
    MC SOLAR CASCARAS DE COFIN SL. Ampliación de capital. Capital: 2.247.500,00 Euros. Resultante Suscrito: 2.250.600,00 Euros. Datos registrales. T 25377 , F 91, S 8, H M 457057, I/A 2 (11.02.09).

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

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 addressPLAZA DE PABLO RUIZ PICASSO 1 - TORRE PICASSO, PLA (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