PROARK SOLAR SPAIN I SL

Hoja M732980· NIF B64792963

Struck off · 30/01/2023Madrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROARK SOLAR SPAIN I SL

NIF
Hoja registral
IRUS1000307504660
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41353 · Folio 32 · Hoja M732980
StatusLiquidada

Activity

PROARK SOLAR SPAIN I SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 17 filings for this company, from 19 December 2017 to 30 January 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PROARK SOLAR SPAIN I …SONNEDIX ESPAÑA SOCIEDAD LIMITADASONNEDIX ESPAÑA SOCI…

Cap table · shareholdings

  • SONNEDIX OMICRON SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SONNEDIX OMICRON SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 30/01/2023· Registered 23/01/2023· I/A 7
  2. ExtinciónPublished 30/01/2023· Registered 23/01/2023· I/A 7
  3. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 6
  4. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 6
  5. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 4
  6. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 3
  7. Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 2
  8. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 2
  9. Cambio de domicilio socialPublished 05/04/2021· Registered 25/03/2021· I/A 2

Changes

  1. 30/01/2023Disolución
  2. 30/01/2023Extinción
  3. 05/04/2021Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 108, PLANTA 12 (MADRID)

Timeline (BORME)

  1. 30/01/2023#7357764
    DisoluciónExtinción
    PROARK SOLAR SPAIN I SL. Disolución. Fusion. Extinción. Datos registrales. T 41353 , F 32, S 8, H M 732980, I/A 7 (23.01.23).
  2. 22/12/2022#7304415
    Ceses/DimisionesNombramientos
    PROARK SOLAR SPAIN I SL. Ceses/Dimisiones. Adm. Unico: SONNEDIX ZETA SL. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Nombramientos. Adm. Unico: SONNEDIX ESPAÑA SOCIEDAD LIMITADA. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Datos registrales. T 41353 , …
  3. 18/11/2021#6688415
    Cambio de identidad del socio único
    PROARK SOLAR SPAIN I SL. Sociedad unipersonal. Cambio de identidad del socio único: SONNEDIX OMICRON SL. Datos registrales. T 41353 , F 32, S 8, H M 732980, I/A 5 (11.11.21).
  4. 06/05/2021#6395013
    Nombramientos
    PROARK SOLAR SPAIN I SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ JUAN MANUEL;GONZALEZ HERNANDEZ GERSON JOSE. Datos registrales. T 41353 , F 32, S 8, H M 732980, I/A 4 (28.04.21).
  5. 04/05/2021#6388542
    Nombramientos
    PROARK SOLAR SPAIN I SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ JUAN MANUEL;GONZALEZ HERNANDEZ GERSON JOSE. Datos registrales. T 41353 , F 31, S 8, H M 732980, I/A 3 (26.04.21).
  6. 05/04/2021#6339091
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROARK SOLAR SPAIN I SL. Ceses/Dimisiones. Adm. Unico: NORMANN MARC. Nombramientos. Adm. Unico: SONNEDIX ZETA SL. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 108, PLANTA 12 (MADRID). Datos registrales…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 108, PLANTA 12 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector