PRODEPO PROYECTOS SOLARES 1 SL

Hoja M463184· NIF B85451607

Struck off · 12/09/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRODEPO PROYECTOS SOLARES 1 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25698 · Folio 4 · Hoja M463184
StatusBaja

Activity

PRODEPO PROYECTOS SOLARES 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 23 November 2012 to 12 September 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/09/2014· Registered 04/09/2014· I/A 6
  2. NombramientosPublished 12/09/2014· Registered 04/09/2014· I/A 6
  3. DisoluciónPublished 12/09/2014· Registered 04/09/2014· I/A 6
  4. ExtinciónPublished 12/09/2014· Registered 04/09/2014· I/A 6
  5. Modificaciones estatutariasPublished 20/03/2013· Registered 11/03/2013· I/A 5
  6. Cambio de domicilio socialPublished 20/03/2013· Registered 11/03/2013· I/A 5
  7. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 4
  8. Ceses/DimisionesPublished 23/11/2012· Registered 13/11/2012· I/A 2
  9. NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 2

Changes

  1. 12/09/2014Disolución
  2. 12/09/2014Extinción
  3. 20/03/2013Cambio de domicilio social

    PASEO DE LA HABANA 5 1º - DERECHA (MADRID)

  4. 20/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2014#2965572
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRODEPO PROYECTOS SOLARES 1 SL. Ceses/Dimisiones. Adm. Unico: WACKER MICHAEL. Nombramientos. Liquidador: WACKER MICHAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 25698 , F 4, S 8, H M 463184, I/A 6 ( 4.09.14).
  2. 20/03/2013#2183685
    Modificaciones estatutariasCambio de domicilio social
    PRODEPO PROYECTOS SOLARES 1 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. PASEO DE LA HABANA 5 1º - DERECHA (MADRID). Datos registrales. T 25698 , F 3, S 8, H M 463184, I/A 5 (11.03.13).
  3. 13/02/2013#2124070
    Nombramientos
    PRODEPO PROYECTOS SOLARES 1 SL. Nombramientos. Apo.Sol.: WICKE RICHARD;BLANCO PEREZ IGNACIO;KARTES TILLMANN. Datos registrales. T 25698 , F 3, S 8, H M 463184, I/A 4 ( 5.02.13).
  4. 23/11/2012#1999901
    PRODEPO PROYECTOS SOLARES 1 SL. Otros conceptos: SE HACE CONSTAR EL CAMBIO DE DENOMINACION DEL SOCIO UNICO DE LA COMPAÑIA "SINNVEST III GMBH" QUE HA PASADO A DENOMINARSEACTUALMENTE "DENSYS PROJEKT GMBH".- Datos registrales. T 25698 , F 3, S 8, H M 46…
  5. 23/11/2012#1999900
    Ceses/DimisionesNombramientos
    PRODEPO PROYECTOS SOLARES 1 SL. Ceses/Dimisiones. Adm. Unico: WILLY KARTES TILLMANN KLAUS. Nombramientos. Adm. Unico: WACKER MICHAEL. Datos registrales. T 25698 , F 3, S 8, H M 463184, I/A 2 (13.11.12).

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 addressPASEO DE LA HABANA 5 1º - DERECHA (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