MISTRAL GESTION 1 SL

Hoja M535105· NIF B86434891

Struck off · 24/12/2021Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/04/2012

Legal information

Legal information for MISTRAL GESTION 1 SL

NIF
Hoja registral
IRUS1000288519985
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/04/2012
LocalityMadrid
Register referenceTomo 29741 · Folio 200 · Hoja M535105
StatusLiquidada

Activity

MISTRAL GESTION 1 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 11 April 2012. The Spanish commercial register has published 7 filings for this company, from 11 April 2012 to 24 December 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

ENERGIAS ALTERNATIVAS.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
MISTRAL GESTION 1 SLFuentes Ayala AntonioFuentes Ayala AntonioSWEET BASIL PROPERTIES SLSWEET BASIL PROPERTI…ACTIVOS FINANCIEROS AFA SLACTIVOS FINANCIEROS …CANDELARIA SUR SLCANDELARIA SUR SLLARITA 19 SLLARITA 19 SLRESTAURANTE CLARITA SLRESTAURANTE CLARITA …ENTRADASYMAS VIVE EL OCIO SLENTRADASYMAS VIVE EL…EXHIBICION TEATRAL TEATRO DE LARA AIEEXHIBICION TEATRAL T…GOGOL GESTION SLGOGOL GESTION SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MISTRAL GESTION 1 SLFuentes Ayala AntonioFuentes Ayala AntonioMISTRAL GESTION 2 SLMISTRAL GESTION 2 SLRESTAURANTE CLARITA SLRESTAURANTE CLARITA …

Beneficial owner (UBO)

Fuentes Ayala Antonio100 %

Individual · ultimate beneficial owner · since 11/04/2012

Beneficial owner network map

4 nodes Person Company
MISTRAL GESTION 1 SLFuentes Ayala AntonioFuentes Ayala AntonioMISTRAL GESTION 2 SLMISTRAL GESTION 2 SLRESTAURANTE CLARITA SLRESTAURANTE CLARITA …

Registered actos

  1. Ceses/DimisionesPublished 24/12/2021· Registered 17/12/2021· I/A 2
  2. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 2
  3. DisoluciónPublished 24/12/2021· Registered 17/12/2021· I/A 2
  4. ExtinciónPublished 24/12/2021· Registered 17/12/2021· I/A 2
  5. ConstituciónPublished 11/04/2012· Registered 29/03/2012· I/A 1
  6. Declaración de unipersonalidadPublished 11/04/2012· Registered 29/03/2012· I/A 1
  7. NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 1

Changes

  1. 24/12/2021Disolución
  2. 24/12/2021Extinción
  3. 11/04/2012Declaración de unipersonalidad

    FUENTES AYALA ANTONIO

Capital · events

  1. 11/04/2012Constitución
    Initial capital: 3 006,00 €

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. 24/12/2021#6742724
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MISTRAL GESTION 1 SL. Ceses/Dimisiones. Adm. Unico: FUENTES AYALA ANTONIO. Nombramientos. Liquidador: FUENTES AYALA ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 29741 , F 200, S 8, H M 535105, I/A 2 (17.12.21).
  2. 11/04/2012#1680039
    ConstituciónDeclaración de unipersonalidadNombramientos
    MISTRAL GESTION 1 SL. Constitución. Comienzo de operaciones: 27.03.12. Objeto social: ENERGIAS ALTERNATIVAS. Domicilio: C/ DOMINGO FONTAN 6 (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: FUENTES AYALA ANTONIO. Nombram…

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 2012

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/ DOMINGO FONTAN 6 (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