PE PARTICIPACIONES SL

Hoja M578278· NIF B86976479

Struck off · 03/07/2019Madrid
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
748 240,00 €
Incorporation :
07/04/2014

Legal information

Legal information for PE PARTICIPACIONES SL

NIF
Hoja registral
IRUS1000292324449
Legal formSociedad Limitada (SL)
Share capital748 240,00 €
Incorporation date07/04/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 32133 · Folio 65 · Hoja M578278
StatusExtinguida

Activity

PE PARTICIPACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). It was incorporated on 7 April 2014. The Spanish commercial register has published 9 filings for this company, from 7 April 2014 to 3 July 2019, across 7 distinct types of filing. Its registered share capital is 748 240,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Corporate purpose

LA PROMOCION Y EJECUCION DE PROYECTOS DE GENERACION Y APROVECHAMIENTO DE ENERGIA SOLAR, FOTOVOLTAICA, EOLICA, TERMICA, BIOMASA, GAS Y CUALQUIER OTRA RELACIONADA CON LAS MISMAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PLASTICENERGY SL100 %

    Legal entity · since 07/04/2014 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
PE PARTICIPACIONES SLPLASTICENERGY SLPLASTICENERGY SLPLASTICENERGY VALENCIA SLPLASTICENERGY VALENC…PLASTICENERGY ANDALUCIA UNO SLPLASTICENERGY ANDALU…PLASTICENERGY DEVELOPMENT SLPLASTICENERGY DEVELO…PLASTICENERGY SEVILLA, SOCIEDAD LIMITADAPLASTICENERGY SEVILL…PLASTICENERGY TENERIFE SLPLASTICENERGY TENERI…

Beneficial owner (UBO)

PLASTICENERGY SL100 %Vigente

Legal entity · since 07/04/2014

Beneficial owner network map

7 nodes Person Company
PE PARTICIPACIONES SLPLASTICENERGY SLPLASTICENERGY SLPLASTICENERGY VALENCIA SLPLASTICENERGY VALENC…PLASTICENERGY ANDALUCIA UNO SLPLASTICENERGY ANDALU…PLASTICENERGY DEVELOPMENT SLPLASTICENERGY DEVELO…PLASTICENERGY SEVILLA, SOCIEDAD LIMITADAPLASTICENERGY SEVILL…PLASTICENERGY TENERIFE SLPLASTICENERGY TENERI…

Registered actos

  1. Ceses/DimisionesPublished 03/07/2019· Registered 26/06/2019· I/A 5
  2. DisoluciónPublished 03/07/2019· Registered 26/06/2019· I/A 5
  3. ExtinciónPublished 03/07/2019· Registered 26/06/2019· I/A 5
  4. Ampliación de capitalPublished 09/06/2015· Registered 01/06/2015· I/A 3
  5. Ampliación de capitalPublished 11/06/2014· Registered 03/06/2014· I/A 2
  6. ConstituciónPublished 07/04/2014· Registered 31/03/2014· I/A 1
  7. Declaración de unipersonalidadPublished 07/04/2014· Registered 31/03/2014· I/A 1
  8. NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 1

Changes

  1. 03/07/2019Disolución
  2. 03/07/2019Extinción
  3. 07/04/2014Declaración de unipersonalidad

    PLASTICENERGY SL

Capital · events

  1. 09/06/2015Ampliación de capital
    Resulting capital: 748 240,00 € (+95 240,00 €)
  2. 11/06/2014Ampliación de capital
    Resulting capital: 653 000,00 € (+650 000,00 €)
  3. 07/04/2014Constitución
    Initial capital: 3 000,00 €

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. 03/07/2019#5475877
    Ceses/DimisionesDisoluciónExtinción
    PE PARTICIPACIONES SL. Ceses/Dimisiones. Adm. Solid.: KRONHOLM PER CHRISTIAN;MONREAL LERA CARLOS. Disolución. Fusion. Extinción. Datos registrales. T 32133 , F 65, S 8, H M 578278, I/A 5 (26.06.19).
  2. 29/09/2017#4559475
    PE PARTICIPACIONES SL. Otros conceptos: Rectificada la cifra en la que se aumenta el capital social, 73.340 E, siendo el capital social resultante 726.340 E. Datos registrales. T 32133 , F 65, S 8, H M 578278, I/A 4 (22.09.17).
  3. 09/06/2015#3357378
    Ampliación de capital
    PE PARTICIPACIONES SL. Ampliación de capital. Capital: 95.240,00 Euros. Resultante Suscrito: 748.240,00 Euros. Datos registrales. T 32133 , F 64, S 8, H M 578278, I/A 3 ( 1.06.15).
  4. 11/06/2014#2845624
    Ampliación de capital
    PE PARTICIPACIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 653.000,00 Euros. Datos registrales. T 32133 , F 62, S 8, H M 578278, I/A 2 ( 3.06.14).
  5. 07/04/2014#2754882
    ConstituciónDeclaración de unipersonalidadNombramientos
    PE PARTICIPACIONES SL. Constitución. Comienzo de operaciones: 25.03.14. Objeto social: LA PROMOCION Y EJECUCION DE PROYECTOS DE GENERACION Y APROVECHAMIENTO DE ENERGIA SOLAR, FOTOVOLTAICA, EOLICA, TERMICA, BIOMASA, GAS Y CUALQUIER OTRA RELACIONADA CO…

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 2014

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/ VELAZQUEZ 31 6º D (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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector