PEIXPATEIG SOCIEDAD LIMITADA
Hoja M814620· NIF B97790968
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PEIXPATEIG SOCIEDAD LIMITADA
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
- Goizueta Hernandez PabloCeased on 25/06/2024Administrador Mancomunado
- Sotelo Vazquez ConstantinoCeased on 25/06/2024Administrador Mancomunado
- Bilbao Libano IñigoCeased on 25/06/2024Administrador Mancomunado
- Otegui Navas IgnacioCeased on 01/03/2024Administrador Solidario
- Fleck Klaus Bruno FranzCeased on 01/03/2024Administrador Solidario
Authorised representatives
Former
- Fleck David ElmarCeased on 01/03/2024Apoderado Solidario
- Laguna Rubio Carlos IgnacioCeased on 01/03/2024Apoderado
- Jimenez Abraham Antonio CristobalCeased on 01/03/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALPES INVERSIONES RENOVABLES SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- DisoluciónPublished 02/07/2024· Registered 25/06/2024· I/A 3
- ExtinciónPublished 02/07/2024· Registered 25/06/2024· I/A 3
- Ceses/DimisionesPublished 08/03/2024· Registered 01/03/2024· I/A 2
- RevocacionesPublished 08/03/2024· Registered 01/03/2024· I/A 2
- NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 2
- Modificaciones estatutariasPublished 08/03/2024· Registered 01/03/2024· I/A 2
- Cambio de domicilio socialPublished 08/03/2024· Registered 01/03/2024· I/A 2
Changes
- 02/07/2024Disolución
- 02/07/2024Extinción
- 08/03/2024Cambio de domicilio social
C/ PRINCIPE DE VERGARA, 131, PLANTA 3ª (MADRID)
- 08/03/2024Modificaciones estatutarias
Timeline (BORME)
- 02/07/2024#8151073DisoluciónExtinción
PEIXPATEIG SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 814620, I/A 3 (25.06.24).
- 08/03/2024#7975812Ceses/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
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.