QUIJOTE SOLAR 116 SL

Hoja M467935· NIF B85482073

Struck off · 27/02/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for QUIJOTE SOLAR 116 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25959 · Folio 110 · Hoja M467935
StatusBaja

Activity

QUIJOTE SOLAR 116 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 17 May 2011 to 27 February 2014, across 7 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

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Langur Mobiliengesellschaft Mbh Co. Kg100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 27/02/2014· Registered 20/02/2014· I/A 8
  2. ExtinciónPublished 27/02/2014· Registered 20/02/2014· I/A 8
  3. NombramientosPublished 28/10/2011· Registered 07/10/2011· I/A 7
  4. Modificaciones estatutariasPublished 28/10/2011· Registered 07/10/2011· I/A 6
  5. NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 5
  6. Ceses/DimisionesPublished 17/10/2011· Registered 28/09/2011· I/A 4
  7. NombramientosPublished 17/10/2011· Registered 28/09/2011· I/A 4
  8. Modificaciones estatutariasPublished 17/10/2011· Registered 28/09/2011· I/A 4
  9. Cambio de domicilio socialPublished 17/10/2011· Registered 28/09/2011· I/A 4
  10. Ceses/DimisionesPublished 17/05/2011· Registered 05/05/2011· I/A 2
  11. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 2
  12. Cambio de domicilio socialPublished 17/05/2011· Registered 05/05/2011· I/A 2

Changes

  1. 27/02/2014Disolución
  2. 27/02/2014Extinción
  3. 28/10/2011Modificaciones estatutarias
  4. 17/10/2011Cambio de domicilio social

    C/ VELAZQUEZ 57 3º IZ (MADRID)

  5. 17/10/2011Modificaciones estatutarias
  6. 17/05/2011Cambio de domicilio social

    C/ SERRANO 145 1º 7 (MADRID)

Timeline (BORME)

  1. 27/02/2014#2692930
    DisoluciónExtinción
    QUIJOTE SOLAR 116 SL. Disolución. Cesión global de activo y pasivo. Extinción. Datos registrales. T 25959 , F 110, S 8, H M 467935, I/A 8 (20.02.14).
  2. 28/10/2011#1433862
    Nombramientos
    QUIJOTE SOLAR 116 SL. Nombramientos. Apo.Manc.: EBNER MICHAEL;GRASSO CORNELIA;BEMM THOMAS;MUÑOZ ROJAS DOMINGUEZ MACARENA;MARTIN GIL GOMEZ DE OLEA FRANCISCO. Datos registrales. T 25959 , F 109, S 8, H M 467935, I/A 7 ( 7.10.11).
  3. 28/10/2011#1433861
    Modificaciones estatutarias
    QUIJOTE SOLAR 116 SL. Modificaciones estatutarias. 8. Acciones/Participaciones.-incorporación de un nuevo articulo 8 bis a los estatutos sociales.. Datos registrales. T 25959 , F 109, S 8, H M 467935, I/A 6 ( 7.10.11).
  4. 17/10/2011#1414252
    Nombramientos
    QUIJOTE SOLAR 116 SL. Nombramientos. Apo.Man.Soli: SPIELMANN ANDRE;GRASSO CORNELIA;LEDNICKY MATEJ;STEPHAN HANKA;ENGELMANN THOMAS GUNTER;EBNER MICHAEL;BEMM THOMAS;MUÑOZ-ROJAS DOMINGUEZ MACARENA;MARTIN GIL GOMEZ DE OLEA FRANCISCO;AGUILAR DE LAS ARMAS A…
  5. 17/10/2011#1414251
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    QUIJOTE SOLAR 116 SL. Sociedad unipersonal. Cambio de identidad del socio único: LANGUR MOBILIENGESELLSCHAFT MBH CO. KG. Ceses/Dimisiones. Adm. Unico: ALEBAS HOLDING BV. Representan: QUINZAN NAVAZO DAVID. Nombramientos. Adm. Solid.: WOLF KLAUS;ZIEGLE…
  6. 24/05/2011#1225951
    Cambio de identidad del socio único
    QUIJOTE SOLAR 116 SL. Sociedad unipersonal. Cambio de identidad del socio único: ALEBAS HOLDING BV. Datos registrales. T 25959 , F 107, S 8, H M 467935, I/A 3 (11.05.11).
  7. 17/05/2011#1214298
    Ceses/DimisionesNombramientosCambio de domicilio social
    QUIJOTE SOLAR 116 SL. Ceses/Dimisiones. Adm. Unico: CARO SABATER NOEL. Nombramientos. Representan: QUINZAN NAVAZO DAVID. Adm. Unico: ALEBAS HOLDING BV. Cambio de domicilio social. C/ SERRANO 145 1º 7 (MADRID). Datos registrales. T 25959 , F 107, S 8,…

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/ VELAZQUEZ 57 3º IZ (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