PITIEGUA 6004 SL
Hoja M742457· NIF B37463429
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PITIEGUA 6004 SL
Activity
PITIEGUA 6004 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 4 filings for this company, from 4 June 2021 to 30 January 2023, across 4 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
- SONNEDIX OMICRON SLCeased on 30/01/2023Administrador únicoAdministrador Único
Authorised representatives
Former
- Fernandez Fernandez Juan ManuelCeased on 23/01/2023Apoderado
- Gonzalez Hernandez Gerson JoseCeased on 23/01/2023Apoderado
Directors network map
Registered actos
- DisoluciónPublished 30/01/2023· Registered 23/01/2023· I/A 4
- ExtinciónPublished 30/01/2023· Registered 23/01/2023· I/A 4
- NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 3
- Cambio de domicilio socialPublished 04/06/2021· Registered 28/05/2021· I/A 2
Changes
- 30/01/2023Disolución
- 30/01/2023Extinción
- 04/06/2021Cambio de domicilio social
C/ PRINCIPE DE VERGARA 108, PLANTA 12 (MADRID)
Timeline (BORME)
- 30/01/2023#7357676DisoluciónExtinción
PITIEGUA 6004 SL. Disolución. Fusion. Extinción. Datos registrales. T 41927 , F 211, S 8, H M 742457, I/A 4 (23.01.23).
- 04/06/2021#6458021Nombramientos
PITIEGUA 6004 SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ JUAN MANUEL;GONZALEZ HERNANDEZ GERSON JOSE. Datos registrales. T 41927 , F 210, S 8, H M 742457, I/A 3 (28.05.21).
- 04/06/2021#6458020Cambio de domicilio social
PITIEGUA 6004 SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 108, PLANTA 12 (MADRID). Datos registrales. T 41927 , F 210, S 8, H M 742457, I/A 2 (28.05.21).
Official documents
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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.