PASCUALES SOLAR SL

Hoja M415162· NIF B84805316

Struck off · 21/03/2022Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PASCUALES SOLAR SL

NIF
Hoja registral
IRUS1000278165373
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 30602 · Folio 92 · Hoja M415162
StatusLiquidada

Activity

PASCUALES SOLAR SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 15 filings for this company, from 3 February 2009 to 21 March 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

LA EXPLOTACION EN SENTIDO AMPLIO DE UNA INSTALACION DE PRODUCCION DE ENERGIA ELECTRICA EN REGIMEN ESPECIAL MEDIANTE TECNOLOGIA SOLAR FOTOVOLTAICA DE 500 KW DE POTENCIA NOMINAL UBICADO EN SANTA MARIA LA REAL DE NIEVA.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PASCUALES SOLAR SLKOBUS RENEWABLE ENERGY I SLKOBUS RENEWABLE ENER…AGRUPACION DE SERVICIOS COMUNES VILLENA-LOS ALMENDROS AIEAGRUPACION DE SERVIC…

Cap table · shareholdings

  • KOBUS RENEWABLE ENERGY I 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)

KOBUS RENEWABLE ENERGY I 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. DisoluciónPublished 21/03/2022· Registered 14/03/2022· I/A 14
  2. ExtinciónPublished 21/03/2022· Registered 14/03/2022· I/A 14
  3. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 13
  4. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 13
  5. Cambio de objeto socialPublished 17/06/2019· Registered 10/06/2019· I/A 12
  6. RevocacionesPublished 17/10/2017· Registered 09/10/2017· I/A 10
  7. NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 10
  8. Ceses/DimisionesPublished 10/10/2017· Registered 02/10/2017· I/A 9
  9. NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 9
  10. RevocacionesPublished 03/11/2015· Registered 26/10/2015· I/A 8
  11. Ceses/DimisionesPublished 08/02/2013· Registered 31/01/2013· I/A 7
  12. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 7
  13. NombramientosPublished 04/02/2013· Registered 23/01/2013· I/A 6
  14. Cambio de domicilio socialPublished 03/02/2009· Registered 23/01/2009· I/A 5

Changes

  1. 21/03/2022Disolución
  2. 21/03/2022Extinción
  3. 17/06/2019Cambio de objeto social

    LA EXPLOTACION EN SENTIDO AMPLIO DE UNA INSTALACION DE PRODUCCION DE ENERGIA ELECTRICA EN REGIMEN ESPECIAL MEDIANTE TECNOLOGIA SOLAR FOTOVOLTAICA DE 500 KW DE POTENCIA NOMINAL UBICADO EN SANTA MARIA LA REAL DE NIEVA.-

  4. 03/02/2009Cambio de domicilio social

    AVDA DE BRUSELAS 13 1 D - EDIFICIO AMERICA (ALCOBENDAS)

Timeline (BORME)

  1. 21/03/2022#6867996
    DisoluciónExtinción
    PASCUALES SOLAR SL. Disolución. Fusion. Extinción. Datos registrales. T 30602 , F 92, S 8, H M 415162, I/A 14 (14.03.22).
  2. 10/05/2021#6402195
    Ceses/DimisionesNombramientos
    PASCUALES SOLAR SL. Ceses/Dimisiones. Representan: ALONSO HERRERO FERNANDO CARLOS. Nombramientos. Representan: GARCIA MONZON Y ALONSO CARLOS MARIA. Datos registrales. T 30602 , F 92, S 8, H M 415162, I/A 13 (30.04.21).
  3. 17/06/2019#5450383
    Cambio de objeto social
    PASCUALES SOLAR SL. Cambio de objeto social. LA EXPLOTACION EN SENTIDO AMPLIO DE UNA INSTALACION DE PRODUCCION DE ENERGIA ELECTRICA EN REGIMEN ESPECIAL MEDIANTE TECNOLOGIA SOLAR FOTOVOLTAICA DE 500 KW DE POTENCIA NOMINAL UBICADO EN SANTA MARIA LA REA…
  4. 18/10/2017#4580680
    Cambio de identidad del socio único
    PASCUALES SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: KOBUS RENEWABLE ENERGY I SL. Datos registrales. T 30602 , F 92, S 8, H M 415162, I/A 11 ( 9.10.17).
  5. 17/10/2017#4579143
    RevocacionesNombramientos
    PASCUALES SOLAR SL. Revocaciones. Apo.Man.Soli: O'NEILL MICHAEL ROBERT;ALONSO HERRERO FERNANDO CARLOS;GARCIA PEREZ JOSE LUIS;MARTINEZ TASCON JUAN;DIOSDADO CRIADO PEDRO MANUEL;JIMENEZ ORTIZ AMAIA;GONZALEZ LOPEZ GUILLERMO MIGUEL. Nombramientos. Apodera…
  6. 10/10/2017#4571067
    Ceses/DimisionesNombramientos
    PASCUALES SOLAR SL. Ceses/Dimisiones. Adm. Unico: ELEMENT POWER AD 3 SL. Representan: O'NEILL MICHAEL ROBERT. Nombramientos. Adm. Unico: KOBUS RENEWABLE ENERGY I SL. Representan: ALONSO HERRERO FERNANDO CARLOS. Datos registrales. T 30602 , F 89, S 8,…
  7. 03/11/2015#3568205
    Revocaciones
    PASCUALES SOLAR SL. Revocaciones. Apo.Man.Soli: WELHAM FRASER ANDREW NORTON;ROCA CHACON JAVIER GONZALO;BUCKLAND MARK CHARLES. Datos registrales. T 30602 , F 89, S 8, H M 415162, I/A 8 (26.10.15).
  8. 08/02/2013#2116323
    Ceses/DimisionesNombramientos
    PASCUALES SOLAR SL. Ceses/Dimisiones. Adm. Unico: HELIUM ENERGY SL. Representan: BARRIUSO OTAOLA PEDRO. Nombramientos. Adm. Unico: ELEMENT POWER AD 3 SL. Representan: O'NEILL MICHAEL ROBERT. Datos registrales. T 30602 , F 88, S 8, H M 415162, I/A 7 (…
  9. 04/02/2013#2105619
    Nombramientos
    PASCUALES SOLAR SL. Nombramientos. Apo.Man.Soli: O'NEILL MICHAEL ROBERT;ALONSO HERRERO FERNANDO CARLOS;GARCIA PEREZ JOSE LUIS;MARTINEZ TASCON JUAN;DIOSDADO CRIADO PEDRO MANUEL;WELHAM FRASER ANDREW NORTON;ROCA CHACON JAVIER GONZALO;JIMENEZ ORTIZ AMAIA…
  10. 03/02/2009#48102
    Cambio de domicilio social
    PASCUALES SOLAR SL. Cambio de domicilio social. AVDA DE BRUSELAS 13 1 D - EDIFICIO AMERICA (ALCOBENDAS). Datos registrales. T 23166 , F 114, S 8, H M 415162, I/A 5 (23.01.09).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BRUSELAS 13 1 D - EDIFICIO AMERICA (ALCOBENDAS), Alcobendas, 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