PUERTO REAL SOLAR 2 SL

Hoja PM83407· NIF B16560310

Struck off · 26/07/2021Illes Balears
Registered address :
Activity :
Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2018

Legal information

Legal information for PUERTO REAL SOLAR 2 SL

NIF
Hoja registral
IRUS1000098367579
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2018
Register referenceTomo 2749 · Folio 105 · Hoja PM83407
StatusLiquidada

Activity

PUERTO REAL SOLAR 2 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c” (CNAE 3519). It was incorporated on 21 February 2018. The Spanish commercial register has published 8 filings for this company, from 21 February 2018 to 26 July 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c

Corporate purpose

La promoción, realización, construcción, explotación y compraventa de plantas de generación de energía eléctrica, tanto convencionales como de energías renovables. Actividad principal: La explotación de plantas de generación eléctrica. -CNAE 3519-.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • WIRTGEN WIND INVEST GMBH100 %

    Legal entity · since 21/02/2018 · socio único (BORME)

Shareholders network map

6 nodes Person Company
PUERTO REAL SOLAR 2 SLWirtgen Wind Invest GmbhWirtgen Wind Invest …ABERTURA SOLAR SLABERTURA SOLAR SLMEDINA SIDONIA SOLAR 1 SLMEDINA SIDONIA SOLAR…MEDINA SIDONIA SOLAR 2 SLMEDINA SIDONIA SOLAR…PUERTO REAL SOLAR 1 SLPUERTO REAL SOLAR 1 …

Beneficial owner (UBO)

WIRTGEN WIND INVEST GMBH100 %

Legal entity · since 21/02/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

6 nodes Person Company
PUERTO REAL SOLAR 2 SLWirtgen Wind Invest GmbhWirtgen Wind Invest …ABERTURA SOLAR SLABERTURA SOLAR SLMEDINA SIDONIA SOLAR 1 SLMEDINA SIDONIA SOLAR…MEDINA SIDONIA SOLAR 2 SLMEDINA SIDONIA SOLAR…PUERTO REAL SOLAR 1 SLPUERTO REAL SOLAR 1 …

Registered actos

  1. Ceses/DimisionesPublished 26/07/2021· Registered 16/07/2021· I/A 3
  2. DisoluciónPublished 26/07/2021· Registered 16/07/2021· I/A 3
  3. ExtinciónPublished 26/07/2021· Registered 16/07/2021· I/A 3
  4. Ceses/DimisionesPublished 19/03/2018· Registered 12/03/2018· I/A 2
  5. NombramientosPublished 19/03/2018· Registered 12/03/2018· I/A 2
  6. ConstituciónPublished 21/02/2018· Registered 13/02/2018· I/A 1
  7. Declaración de unipersonalidadPublished 21/02/2018· Registered 13/02/2018· I/A 1
  8. NombramientosPublished 21/02/2018· Registered 13/02/2018· I/A 1

Changes

  1. 26/07/2021Disolución
  2. 26/07/2021Extinción
  3. 21/02/2018Declaración de unipersonalidad

    WIRTGEN WIND INVEST GMBH

Capital · events

  1. 21/02/2018Constitución
    Initial 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)

  1. 26/07/2021#6540560
    Ceses/DimisionesDisoluciónExtinción
    PUERTO REAL SOLAR 2 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: EBERZ WALTER OTTO. Disolución. Fusion. Extinción. Datos registrales. T 2749 , F 105, S 8, H PM 83407, I/A 3 (16.07.21).
  2. 19/03/2018#4798415
    Ceses/DimisionesNombramientos
    PUERTO REAL SOLAR 2 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PLATTES YVONNE. Nombramientos. Adm. Unico: EBERZ WALTER OTTO. Datos registrales. T 2749 , F 105, S 8, H PM 83407, I/A 2 (12.03.18).
  3. 21/02/2018#4757402
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUERTO REAL SOLAR 2 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.01.18. Objeto social: La promoción, realización, construcción, explotación y compraventa de plantas de generación de energía eléctrica, tanto convencionales com…

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 2018

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 addressCMNO DELS REIS 308 Bl.A 2 - COMPLEJO CA'N GRANADA, Illes Balears
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 — Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c — are listed together.

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