PRODEON ENERGY SL
Hoja Z49066· NIF B99255812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 24/09/2009
Legal information
Legal information for PRODEON ENERGY SL
Activity
PRODEON ENERGY SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). It was incorporated on 24 September 2009. The Spanish commercial register has published 7 filings for this company, from 24 September 2009 to 26 December 2011, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1.- La promoción, construcción, gestión, explotación y mantenimiento de instalaciones de aprovechamiento y/o producción de energía eléctrica, térmicay mecánica, bien de forma conjunta o separada, así como su distribución y comercialización. 2.- La participación financiera, comercial o técnica en to.
Directors and representatives
Directors
Former
- SOLAVANTI XXI SLCeased on 14/12/2011Administrador Único
Directors network map
Cap table · shareholdings
- SOLAVANTI XXI SL100 %
Legal entity · since 24/09/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SOLAVANTI XXI SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 24/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2011· Registered 14/12/2011· I/A 3
- DisoluciónPublished 26/12/2011· Registered 14/12/2011· I/A 3
- ExtinciónPublished 26/12/2011· Registered 14/12/2011· I/A 3
- ConstituciónPublished 24/09/2009· Registered 15/09/2009· I/A 1
- Declaración de unipersonalidadPublished 24/09/2009· Registered 15/09/2009· I/A 1
- NombramientosPublished 24/09/2009· Registered 15/09/2009· I/A 1
Changes
- 26/12/2011Disolución
- 26/12/2011Extinción
- 24/09/2009Declaración de unipersonalidad
SOLAVANTI XXI SL
Capital · events
- 24/09/2009ConstituciónInitial capital: 6 000,00 €
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)
- 26/12/2011#1519850Ceses/DimisionesDisoluciónExtinción
PRODEON ENERGY SL. Ceses/Dimisiones. Adm. Unico: SOLAVANTI XXI SL. Disolución. Fusion. Extinción. Datos registrales. T 3731 , F 211, S 8, H Z 49066, I/A 3 (14.12.11).
- 30/09/2010#893795
PRODEON ENERGY SL. Otros conceptos: Sustituido Don Fernando Samper Rivas por DON SERGIO SAMPER RIVAS como representante del administrador único SOLAVANTI XXI SL. Datos registrales. T 3731 , F 211, S 8, H Z 49066, I/A 2 (20.09.10).
- 24/09/2009#397463ConstituciónDeclaración de unipersonalidadNombramientos
PRODEON ENERGY SL. Constitución. Comienzo de operaciones: 21.08.09. Objeto social: 1.- La promoción, construcción, gestión, explotación y mantenimiento de instalaciones de aprovechamiento y/o producción de energía eléctrica, térmicay mecánica, bien d…
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 2009
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 — Zaragoza — are listed together, with their address.