PROYECTO SOLAR ERES NATURALES I SL
Hoja CA37208· NIF B72107568
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROYECTO SOLAR ERES NATURALES I SL
Activity
PROYECTO SOLAR ERES NATURALES I SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 5 filings for this company, from 15 April 2011 to 27 December 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- SOTO LEX SERVICIOS DE ADMINISTRACION SLCeased on 19/12/2018Administrador Solidario
- Hensellek ThomasCeased on 19/12/2018Liquidador
Directors network map
Cap table · shareholdings
- HEH INVESTMENT GMBH100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HEH INVESTMENT GMBH100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2018· Registered 19/12/2018· I/A 3
- NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 3
- DisoluciónPublished 27/12/2018· Registered 19/12/2018· I/A 3
- ExtinciónPublished 27/12/2018· Registered 19/12/2018· I/A 3
Changes
- 27/12/2018Disolución
- 27/12/2018Extinción
Timeline (BORME)
- 27/12/2018#5192957Ceses/DimisionesNombramientosDisoluciónExtinción
PROYECTO SOLAR ERES NATURALES I SL. Ceses/Dimisiones. Adm. Solid.: HENSELLEK THOMAS;SOTO LEX SERVICIOS DE ADMINISTRACION SL. Liquidador: HENSELLEK THOMAS. Nombramientos. Liquidador: HENSELLEK THOMAS. Disolución. Voluntaria. Extinción. Datos registral… - 15/04/2011#1174349Cambio de identidad del socio único
PROYECTO SOLAR ERES NATURALES I SL. Sociedad unipersonal. Cambio de identidad del socio único: HEH INVESTMENT GMBH. Datos registrales. T 1900 , F 8, S 8, H CA 37208, I/A 2 ( 5.04.11).
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.