POWERSPOT SL

Hoja M527723· NIF B86327491

Struck off · 19/10/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 384 000,00 €
Incorporation :
12/12/2011

Legal information

Legal information for POWERSPOT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 384 000,00 €
Incorporation date12/12/2011
LocalityMadrid
Register referenceTomo 29316 · Folio 196 · Hoja M527723
StatusBaja

Activity

POWERSPOT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 December 2011. The Spanish commercial register has published 9 filings for this company, from 12 December 2011 to 19 October 2023, across 6 distinct types of filing. Its registered share capital is 5 384 000,00 €. It appears in the register as “Baja”.

Corporate purpose

COMPRA, VENTA, ALQUILER, FABRICACION, DISEÑO, DESARROLLO Y PRODUCCION DE TODA CLASE DE MAQUINARIA, REPUESTOS Y COMPONENTES, PERTENECIENTES AL SECTOR DE LAS ENERGIAS RENOVABLES.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/10/2023· Registered 11/10/2023· I/A 4
  2. NombramientosPublished 19/10/2023· Registered 11/10/2023· I/A 4
  3. Ampliación de capitalPublished 19/10/2023· Registered 11/10/2023· I/A 4
  4. DisoluciónPublished 19/10/2023· Registered 11/10/2023· I/A 4
  5. ExtinciónPublished 19/10/2023· Registered 11/10/2023· I/A 4
  6. Ampliación de capitalPublished 30/01/2017· Registered 20/01/2017· I/A 3
  7. Ampliación de capitalPublished 11/03/2014· Registered 03/03/2014· I/A 2
  8. ConstituciónPublished 12/12/2011· Registered 28/11/2011· I/A 1
  9. NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 1

Changes

  1. 19/10/2023Disolución
  2. 19/10/2023Extinción

Capital · events

  1. 19/10/2023Ampliación de capital
    Resulting capital: 5 384 000,00 € (+3 619 000,00 €)
  2. 30/01/2017Ampliación de capital
    Resulting capital: 1 765 000,00 € (+1 215 000,00 €)
  3. 11/03/2014Ampliación de capital
    Resulting capital: 550 000,00 € (+350 000,00 €)
  4. 12/12/2011Constitución
    Initial capital: 200 000,00 €

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. 19/10/2023#7754756
    Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
    POWERSPOT SL. Ceses/Dimisiones. Adm. Unico: PASCUAL DIAZ FRANCISCO JAVIER. Nombramientos. Liquidador: PASCUAL DIAZ FRANCISCO JAVIER. Ampliación de capital. Capital: 3.619.000,00 Euros. Resultante Suscrito: 5.384.000,00 Euros. Disolución. Voluntaria. …
  2. 30/01/2017#4218357
    Ampliación de capital
    POWERSPOT SL. Ampliación de capital. Capital: 1.215.000,00 Euros. Resultante Suscrito: 1.765.000,00 Euros. Datos registrales. T 29316 , F 196, S 8, H M 527723, I/A 3 (20.01.17).
  3. 11/03/2014#2711099
    Ampliación de capital
    POWERSPOT SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 550.000,00 Euros. Datos registrales. T 29316 , F 195, S 8, H M 527723, I/A 2 ( 3.03.14).
  4. 12/12/2011#1496144
    ConstituciónNombramientos
    POWERSPOT SL. Constitución. Comienzo de operaciones: 8.11.11. Objeto social: COMPRA, VENTA, ALQUILER, FABRICACION, DISEÑO, DESARROLLO Y PRODUCCION DE TODA CLASE DE MAQUINARIA, REPUESTOS Y COMPONENTES, PERTENECIENTES AL SECTOR DE LAS ENERGIAS RENOVABL…

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 2011

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/ SERRANO 188 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province