ORIGINALCLAU SOLAR 1 SL

Hoja M412931· NIF B84781483

Struck off · 13/12/2022Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ORIGINALCLAU SOLAR 1 SL

NIF
Hoja registral
IRUS1000277924571
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23050 · Folio 69 · Hoja M412931
StatusLiquidada

Activity

ORIGINALCLAU SOLAR 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). The Spanish commercial register has published 13 filings for this company, from 30 December 2009 to 13 December 2022, across 7 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

No recorded relationships

Cap table · shareholdings

  • Q-ENERGY NORBA SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Q-ENERGY NORBA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/12/2022· Registered 03/12/2022· I/A 6
  2. RevocacionesPublished 13/12/2022· Registered 03/12/2022· I/A 6
  3. DisoluciónPublished 13/12/2022· Registered 03/12/2022· I/A 6
  4. ExtinciónPublished 13/12/2022· Registered 03/12/2022· I/A 6
  5. Ceses/DimisionesPublished 29/12/2021· Registered 22/12/2021· I/A 5
  6. RevocacionesPublished 29/12/2021· Registered 22/12/2021· I/A 5
  7. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 5
  8. Cambio de domicilio socialPublished 29/12/2021· Registered 22/12/2021· I/A 5
  9. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 4
  10. Ceses/DimisionesPublished 22/02/2017· Registered 14/02/2017· I/A 3
  11. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 3
  12. Cambio de domicilio socialPublished 30/12/2009· Registered 18/12/2009· I/A 2

Changes

  1. 13/12/2022Disolución
  2. 13/12/2022Extinción
  3. 29/12/2021Cambio de domicilio social

    C/ JENNER 3, 4º (MADRID)

  4. 30/12/2009Cambio de domicilio social

    C/ FERRAZ 13 - CUARTO IZQUIERDA (MADRID)

Timeline (BORME)

  1. 13/12/2022#7289056
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ORIGINALCLAU SOLAR 1 SL. Ceses/Dimisiones. Adm. Solid.: ESPINOSA BALACA MANUEL;Q-ENERGY NORBA SL. Representan: PAREJO DEL RIO DANIEL. Revocaciones. Apoderado: OLAGUIBEL AMICH IÑIGO;ASUERO RESUSTA VICENTE;PEREZ MARCOS OSCAR;GIMENEZ SORIANO PABLO;PAREJ…
  2. 29/12/2021#6750164
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ORIGINALCLAU SOLAR 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: Q-ENERGY NORBA SL. Ceses/Dimisiones. Adm. Unico: SANZ PIRIZ MARGARITA. Revocaciones. Apo.Sol.: RAMAJO ROMERO GERMAN;RAMAJO SANZ CLAUDIA. Nombramientos. Adm. Solid.: E…
  3. 31/05/2021#6447063
    Nombramientos
    ORIGINALCLAU SOLAR 1 SL. Nombramientos. Apo.Sol.: RAMAJO ROMERO GERMAN;RAMAJO SANZ CLAUDIA. Datos registrales. T 23050 , F 66, S 8, H M 412931, I/A 4 (24.05.21).
  4. 22/02/2017#4258555
    Ceses/DimisionesNombramientos
    ORIGINALCLAU SOLAR 1 SL. Ceses/Dimisiones. Adm. Solid.: RAMAJO SANZ CLAUDIA;RAMAJO ROMERO GERMAN. Nombramientos. Adm. Unico: SANZ PIRIZ MARGARITA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  5. 30/12/2009#532695
    Cambio de domicilio social
    ORIGINALCLAU SOLAR 1 SL. Cambio de domicilio social. C/ FERRAZ 13 - CUARTO IZQUIERDA (MADRID). Datos registrales. T 23050 , F 65, S 8, H M 412931, I/A 2 (18.12.09).

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 addressC/ JENNER 3, 4º (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