MES SOLAR XIII SL

Hoja M702847· NIF B88473327

Struck off · 14/08/2024Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/09/2019

Legal information

Legal information for MES SOLAR XIII SL

NIF
Hoja registral
IRUS1000304346354
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/09/2019
LocalityMadrid
Register referenceTomo 39600 · Folio 56 · Hoja M702847
StatusLiquidada

Activity

MES SOLAR XIII 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). It was incorporated on 30 September 2019. The Spanish commercial register has published 11 filings for this company, from 30 September 2019 to 14 August 2024, across 7 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

i) La adquisición, promoción, gestión y desarrollo, directa o indirectamente, de huertas o parques de energía renovable producida por el sol (solar, termosolar, fotovoltaica, etc.). ii) La intervención y participaciones en el capital directamente o a través de filiales, en otras entidades ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MES SOLAR XIII SLGREEN GENIUS DEVELOPMENT SPAIN SLGREEN GENIUS DEVELOP…

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
MES SOLAR XIII SLModus Energy International BvModus Energy Interna…MES SOLAR VIII SLMES SOLAR VIII SLMES SOLAR IX SLMES SOLAR IX SLMES SOLAR X SLMES SOLAR X SLMES SOLAR XI SLMES SOLAR XI SLMES SOLAR XIV SLMES SOLAR XIV SLGREEN GENIUS ASSETS SPAIN SLGREEN GENIUS ASSETS …MES SOLAR XV SLMES SOLAR XV SLMES SOLAR XVIII SLMES SOLAR XVIII SLMES SOLAR XII SLMES SOLAR XII SLMES SOLAR XVII SLMES SOLAR XVII SLMES SOLAR XVI SLMES SOLAR XVI SL

Beneficial owner (UBO)

MODUS ENERGY INTERNATIONAL BV100 %

Legal entity · since 30/09/2019

Beneficial owner network map

13 nodes Person Company
MES SOLAR XIII SLModus Energy International BvModus Energy Interna…MES SOLAR VIII SLMES SOLAR VIII SLMES SOLAR IX SLMES SOLAR IX SLMES SOLAR X SLMES SOLAR X SLMES SOLAR XI SLMES SOLAR XI SLMES SOLAR XIV SLMES SOLAR XIV SLGREEN GENIUS ASSETS SPAIN SLGREEN GENIUS ASSETS …MES SOLAR XV SLMES SOLAR XV SLMES SOLAR XVIII SLMES SOLAR XVIII SLMES SOLAR XII SLMES SOLAR XII SLMES SOLAR XVII SLMES SOLAR XVII SLMES SOLAR XVI SLMES SOLAR XVI SL

Registered actos

  1. Ceses/DimisionesPublished 14/08/2024· Registered 07/08/2024· I/A 5
  2. NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 5
  3. DisoluciónPublished 14/08/2024· Registered 07/08/2024· I/A 5
  4. ExtinciónPublished 14/08/2024· Registered 07/08/2024· I/A 5
  5. Cambio de domicilio socialPublished 18/10/2021· Registered 08/10/2021· I/A 4
  6. Ceses/DimisionesPublished 23/01/2020· Registered 16/01/2020· I/A 3
  7. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 3
  8. NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 2
  9. ConstituciónPublished 30/09/2019· Registered 23/09/2019· I/A 1
  10. Declaración de unipersonalidadPublished 30/09/2019· Registered 23/09/2019· I/A 1
  11. NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 1

Changes

  1. 14/08/2024Disolución
  2. 14/08/2024Extinción
  3. 18/10/2021Cambio de domicilio social

    C/ GOYA 25 - 5º IZQUIERDA (MADRID)

  4. 30/09/2019Declaración de unipersonalidad

    MODUS ENERGY INTERNATIONAL BV

Capital · events

  1. 30/09/2019Constitución
    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. 14/08/2024#8213596
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MES SOLAR XIII SL. Ceses/Dimisiones. Adm. Unico: LUENGO GARCIA LORETO. Nombramientos. Liquidador: GREEN GENIUS DEVELOPMENT SPAIN SL. Representan: MARTINEZ SANTAMARTA ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 702847, I/A …
  2. 18/10/2021#6643754
    Cambio de domicilio social
    MES SOLAR XIII SL. Cambio de domicilio social. C/ GOYA 25 - 5º IZQUIERDA (MADRID). Datos registrales. T 39600 , F 56, S 8, H M 702847, I/A 4 ( 8.10.21).
  3. 23/01/2020#5755384
    Ceses/DimisionesNombramientos
    MES SOLAR XIII SL. Ceses/Dimisiones. Adm. Unico: SCIOGOLEVA ERIKA. Nombramientos. Adm. Unico: LUENGO GARCIA LORETO. Datos registrales. T 39600 , F 56, S 8, H M 702847, I/A 3 (16.01.20).
  4. 18/11/2019#5664397
    Nombramientos
    MES SOLAR XIII SL. Nombramientos. Apo.Sol.: LUENGO GARCIA LORETO. Datos registrales. T 39600 , F 55, S 8, H M 702847, I/A 2 (11.11.19).
  5. 30/09/2019#5595295
    ConstituciónDeclaración de unipersonalidadNombramientos
    MES SOLAR XIII SL. Constitución. Comienzo de operaciones: 11.09.19. Objeto social: i) La adquisición, promoción, gestión y desarrollo, directa o indirectamente, de huertas o parques de energía renovable producida por el sol (solar, termosolar, fotovo…

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 2019

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/ GOYA 25 - 5º IZQUIERDA (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