NORTEDIEZ SOLAR SOCIEDAD LIMITADA

Hoja M443872· NIF B85171841

Struck off · 24/07/2024Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NORTEDIEZ SOLAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000280461555
Legal formSociedad Limitada (SL)
Register referenceTomo 24662 · Folio 23 · Hoja M443872
StatusLiquidada

Activity

NORTEDIEZ SOLAR 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 8 filings for this company, from 31 March 2017 to 24 July 2024, across 5 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

5 nodes Person Company
NORTEDIEZ SOLAR SOCIE…Colon Bolea JavierColon Bolea JavierCARULA IJC SLCARULA IJC SLBOCOJA SLBOCOJA SLSAPIENS MARKETS EU SOCIEDAD DE VALORES SASAPIENS MARKETS EU S…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2024· Registered 17/07/2024· I/A 5
  2. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 5
  3. DisoluciónPublished 24/07/2024· Registered 17/07/2024· I/A 5
  4. ExtinciónPublished 24/07/2024· Registered 17/07/2024· I/A 5
  5. Ampliacion del objeto socialPublished 17/05/2019· Registered 09/05/2019· I/A 4
  6. NombramientosPublished 20/07/2018· Registered 13/07/2018· I/A 3
  7. Ceses/DimisionesPublished 31/03/2017· Registered 24/03/2017· I/A 2
  8. NombramientosPublished 31/03/2017· Registered 24/03/2017· I/A 2

Changes

  1. 24/07/2024Disolución
  2. 24/07/2024Extinción
  3. 17/05/2019Ampliación del objeto social

    1.- La promoción y explotación de instalaciones de generación de energías renovables. CNAE: 3519.- Producción de energía eléctrica de otros tipos 2.- Gestión y administración de la propiedad inmobiliaria, ya sean inmuebles de la propia sociedad o de terceros CNAE 6832 (Epígrafe "IAE 861. Alquiler de.

Timeline (BORME)

  1. 24/07/2024#8184532
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NORTEDIEZ SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COLON BOLEA JAVIER. Nombramientos. Liquidador: COLON BOLEA JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 443872, I/A 5 (17.07.24).
  2. 17/05/2019#5397749
    Ampliacion del objeto social
    NORTEDIEZ SOLAR SOCIEDAD LIMITADA. Ampliacion del objeto social. 1.- La promoción y explotación de instalaciones de generación de energías renovables. CNAE: 3519.- Producción de energía eléctrica de otros tipos 2.- Gestión y administración de la prop…
  3. 20/07/2018#4976175
    Nombramientos
    NORTEDIEZ SOLAR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: COLON MARTINEZ FRANCISCO JAVIER;BOLEA LAGUARTA CARMEN. Datos registrales. T 24662 , F 22, S 8, H M 443872, I/A 3 (13.07.18).
  4. 31/03/2017#4318378
    Ceses/DimisionesNombramientos
    NORTEDIEZ SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOLEA LAGUARTA CARMEN. Nombramientos. Adm. Unico: COLON BOLEA JAVIER. Datos registrales. T 24662 , F 22, S 8, H M 443872, I/A 2 (24.03.17).

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 addressC/ MAR DEL NORTE 10, MADRID, MAJADAHONDA
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