POWERFUTURE SOCIEDAD LIMITADA
Hoja V118574· NIF B97787469
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for POWERFUTURE SOCIEDAD LIMITADA
Activity
POWERFUTURE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 8 filings for this company, from 29 January 2009 to 23 August 2022, across 5 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
- Bilbao Libano IñigoCeased on 16/08/2022Administrador Mancomunado
- Sotelo Vazquez ConstantinoCeased on 16/08/2022Administrador Mancomunado
- Goizueta Hernandez PabloCeased on 16/08/2022Administrador Mancomunado
- Fleck Klaus Bruno FranzCeased on 13/01/2022Administrador Solidario
- Otegui Navas IgnacioCeased on 13/01/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/08/2022· Registered 16/08/2022· I/A 9
- DisoluciónPublished 23/08/2022· Registered 16/08/2022· I/A 9
- ExtinciónPublished 23/08/2022· Registered 16/08/2022· I/A 9
- Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 8
- NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 8
- NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 7
- Cambio de domicilio socialPublished 20/06/2013· Registered 13/06/2013· I/A 6
- Ceses/DimisionesPublished 29/01/2009· Registered 20/01/2009· I/A 5
Changes
- 23/08/2022Disolución
- 23/08/2022Extinción
- 20/06/2013Cambio de domicilio social
C/ SORNELLS 20-BAJO (VALENCIA)
Timeline (BORME)
- 23/08/2022#7133326Ceses/DimisionesDisoluciónExtinción
POWERFUTURE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SOTELO VAZQUEZ CONSTANTINO;GOIZUETA HERNANDEZ PABLO;BILBAO LIBANO IÑIGO. Disolución. Fusion. Extinción. Datos registrales. T 8587, L 5875, F 60, S 8, H V 118574, I/A 9 (16.08.22).
- 20/01/2022#6771824Ceses/DimisionesNombramientos
POWERFUTURE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FRESNO CAPITAL 2000 SL. Ceses/Dimisiones. Adm. Solid.: FLECK KLAUS BRUNO FRANZ;OTEGUI NAVAS IGNACIO. Nombramientos. Adm. Mancom.: GOIZUETA HERNANDEZ PABLO;BILBA… - 16/05/2014#2807020Nombramientos
POWERFUTURE SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: FLECK KLAUS BRUNO FRANZ. Datos registrales. T 8587, L 5875, F 59, S 8, H V 118574, I/A 7 ( 8.05.14).
- 20/06/2013#2334947Cambio de domicilio social
POWERFUTURE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SORNELLS 20-BAJO (VALENCIA). Datos registrales. T 8587, L 5875, F 59, S 8, H V 118574, I/A 6 (13.06.13).
- 29/01/2009#40219Ceses/Dimisiones
POWERFUTURE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: KARL MARKUS HORST. Datos registrales. T 8587, L 5875, F 59, S 8, H V 118574, I/A 5 (20.01.09).
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.
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.