PRIVATIA SPAIN SL
Hoja M522878· NIF B86294337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2011
Legal information
Legal information for PRIVATIA SPAIN SL
Activity
PRIVATIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 October 2011. The Spanish commercial register has published 11 filings for this company, from 7 October 2011 to 11 June 2018, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EXPLOTACION DE INSTALACIONES ENERGETICAS RENOVABLES, TALES COMO CENTRALES HIDROELECRICAS, BIOMASA, EOLICAS, SOLARES, TERMOSOLARES O GEOTERMICAS PARA LA PRODUCCION DE ELECTRICIDAD.
Directors and representatives
Directors
Former
- De Paz Martinez Maria Del CarmenCeased on 24/08/2012Administrador Único
- Huarte Gimenez IgnacioCeased on 04/06/2018Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 07/10/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LEXXEL SERVICIOS EMPRESARIALES SL100 %Vigente
Legal entity · since 07/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2018· Registered 04/06/2018· I/A 3
- NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 3
- DisoluciónPublished 11/06/2018· Registered 04/06/2018· I/A 3
- ExtinciónPublished 11/06/2018· Registered 04/06/2018· I/A 3
- Ceses/DimisionesPublished 05/09/2012· Registered 24/08/2012· I/A 2
- NombramientosPublished 05/09/2012· Registered 24/08/2012· I/A 2
- Cambio de domicilio socialPublished 05/09/2012· Registered 24/08/2012· I/A 2
- Cambio de objeto socialPublished 05/09/2012· Registered 24/08/2012· I/A 2
- ConstituciónPublished 07/10/2011· Registered 27/09/2011· I/A 1
- Declaración de unipersonalidadPublished 07/10/2011· Registered 27/09/2011· I/A 1
- NombramientosPublished 07/10/2011· Registered 27/09/2011· I/A 1
Changes
- 11/06/2018Disolución
- 11/06/2018Extinción
- 05/09/2012Cambio de domicilio social
PASEO DE LA CASTELLANA 116 - 8 (MADRID)
- 05/09/2012Cambio de objeto social
EXPLOTACION DE INSTALACIONES ENERGETICAS RENOVABLES, TALES COMO CENTRALES HIDROELECRICAS, BIOMASA, EOLICAS, SOLARES, TERMOSOLARES O GEOTERMICAS PARA LA PRODUCCION DE ELECTRICIDAD.
- 07/10/2011Declaración de unipersonalidad
LEXXEL SERVICIOS EMPRESARIALES SL
Capital · events
- 07/10/2011ConstituciónInitial capital: 3 000,00 €
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)
- 11/06/2018#4918396Ceses/DimisionesNombramientosDisoluciónExtinción
PRIVATIA SPAIN SL. Ceses/Dimisiones. Adm. Unico: HUARTE GIMENEZ IGNACIO. Nombramientos. Liquidador: HUARTE GIMENEZ IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 29035 , F 143, S 8, H M 522878, I/A 3 ( 4.06.18).
- 05/09/2012#1883280Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
PRIVATIA SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: URIEL INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: DE PAZ MARTINEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: HUARTE GIMENEZ IGNACIO. Cambio de domicilio social. PASEO D… - 07/10/2011#1404615ConstituciónDeclaración de unipersonalidadNombramientos
PRIVATIA SPAIN SL. Constitución. Comienzo de operaciones: 19.09.11. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, JURIDICO, CONTABLE, LABORAL Y ECONOMICO. Domicilio: C/ DOCTOR …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.