PEIXPATEIG SOCIEDAD LIMITADA

Hoja M814620· NIF B97790968

Struck off · 02/07/2024Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PEIXPATEIG SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000315108758
Legal formSociedad Limitada (SL)
Register referenceTomo 46381 · Folio 66 · Hoja M814620
StatusLiquidada

Activity

PEIXPATEIG 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 14 filings for this company, from 26 October 2011 to 2 July 2024, across 9 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

4 nodes Person Company
PEIXPATEIG SOCIEDAD L…Bilbao Libano IñigoBilbao Libano IñigoGoizueta Hernandez PabloGoizueta Hernandez P…Sotelo Vazquez ConstantinoSotelo Vazquez Const…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ALPES INVERSIONES RENOVABLES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 02/07/2024· Registered 25/06/2024· I/A 3
  2. ExtinciónPublished 02/07/2024· Registered 25/06/2024· I/A 3
  3. Ceses/DimisionesPublished 08/03/2024· Registered 01/03/2024· I/A 2
  4. RevocacionesPublished 08/03/2024· Registered 01/03/2024· I/A 2
  5. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 2
  6. Modificaciones estatutariasPublished 08/03/2024· Registered 01/03/2024· I/A 2
  7. Cambio de domicilio socialPublished 08/03/2024· Registered 01/03/2024· I/A 2

Changes

  1. 02/07/2024Disolución
  2. 02/07/2024Extinción
  3. 08/03/2024Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, 131, PLANTA 3ª (MADRID)

  4. 08/03/2024Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2024#8151073
    DisoluciónExtinción
    PEIXPATEIG SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 814620, I/A 3 (25.06.24).
  2. 08/03/2024#7975812
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    PEIXPATEIG SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALPES INVERSIONES RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: FLECK KLAUS BRUNO FRANZ;OTEGUI NAVAS IGNACIO. Revocaciones. Apo.Sol.: FLECK DAVID ELMAR;JIMENEZ A

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/ PRINCIPE DE VERGARA, 131, PLANTA 3ª (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.