NUDOS DEL SOL SL
Hoja M786375· NIF B72043243
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NUDOS DEL SOL SL
Activity
NUDOS DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 25 February 2009 to 24 March 2023, across 8 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
El desarrollo y promoción de proyectos energéticos, la compra, venta, importación, exportación, distribución, suministro, y comercialización de los equipos necesarios para la producción de energía eléctrica. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos...
Directors and representatives
Directors
Former
- ASTORIA ENERGY SLCeased on 24/03/2023Administrador solidarioAdministrador Solidario
- Espinosa Balaca ManuelCeased on 24/03/2023Administrador solidarioAdministrador Solidario
- Q-ENERGY CLAVE SLCeased on 24/03/2023Administrador solidarioAdministrador Solidario
Directors network map
Registered actos
- DisoluciónPublished 24/03/2023· Registered 16/03/2023· I/A 3
- ExtinciónPublished 24/03/2023· Registered 16/03/2023· I/A 3
- Modificaciones estatutariasPublished 06/02/2023· Registered 30/01/2023· I/A 2
- Cambio de domicilio socialPublished 06/02/2023· Registered 30/01/2023· I/A 2
- Cambio de objeto socialPublished 06/02/2023· Registered 30/01/2023· I/A 2
Changes
- 24/03/2023Disolución
- 24/03/2023Extinción
- 06/02/2023Cambio de domicilio social
C/ JENNER 3 - 4ª PLANTA (MADRID)
- 06/02/2023Cambio de objeto social
El desarrollo y promoción de proyectos energéticos, la compra, venta, importación, exportación, distribución, suministro, y comercialización de los equipos necesarios para la producción de energía eléctrica. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos...
- 06/02/2023Modificaciones estatutarias
Timeline (BORME)
- 24/03/2023#7453472DisoluciónExtinción
NUDOS DEL SOL SL. Disolución. Fusion. Extinción. Datos registrales. T 44649 , F 101, S 8, H M 786375, I/A 3 (16.03.23).
- 06/02/2023#7371832Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
NUDOS DEL SOL SL. Modificaciones estatutarias. APROBADO UN NUEVO TEXTO REFUNDIDO DE LOS ESTATUTOS. Cambio de domicilio social. C/ JENNER 3 - 4ª PLANTA (MADRID). Cambio de objeto social. El desarrollo y promoción de proyectos energéticos, la compra, v…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.