QUIJOTE SOLAR 12 SL

Hoja M467833· NIF B85474658

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

Legal information

Legal information for QUIJOTE SOLAR 12 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25955 · Folio 95 · Hoja M467833
StatusBaja

Activity

QUIJOTE SOLAR 12 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 13 May 2011 to 27 February 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

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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 04/10/2011· I/A 5
  6. Ceses/DimisionesPublished 11/10/2011· Registered 26/09/2011· I/A 4
  7. NombramientosPublished 11/10/2011· Registered 26/09/2011· I/A 4
  8. Modificaciones estatutariasPublished 11/10/2011· Registered 26/09/2011· I/A 4
  9. Cambio de domicilio socialPublished 11/10/2011· Registered 26/09/2011· I/A 4
  10. Ceses/DimisionesPublished 13/05/2011· Registered 03/05/2011· I/A 2
  11. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 2
  12. Cambio de domicilio socialPublished 13/05/2011· Registered 03/05/2011· I/A 2

Changes

  1. 27/02/2014Disolución
  2. 27/02/2014Extinción
  3. 28/10/2011Modificaciones estatutarias
  4. 11/10/2011Cambio de domicilio social

    C/ VELAZQUEZ 57 3º IZDA (MADRID)

  5. 11/10/2011Modificaciones estatutarias
  6. 13/05/2011Cambio de domicilio social

    C/ SERRANO - NUMERO 145, 1º7 (MADRID)

Timeline (BORME)

  1. 27/02/2014#2692819
    DisoluciónExtinción
    QUIJOTE SOLAR 12 SL. Disolución. Cesión global de activo y pasivo. Extinción. Datos registrales. T 25955 , F 95, S 8, H M 467833, I/A 8 (20.02.14).
  2. 28/10/2011#1433605
    Nombramientos
    QUIJOTE SOLAR 12 SL. Nombramientos. Apo.Manc.: EBNER MICHAEL;GRASSO CORNELIA;BEMM THOMAS;MUÑOZ-ROJAS DOMINGUEZ MACARENA;MARTIN GIL GOMEZ DE OLEA FRANCISCO. Datos registrales. T 25955 , F 94, S 8, H M 467833, I/A 7 ( 7.10.11).
  3. 28/10/2011#1433604
    Modificaciones estatutarias
    QUIJOTE SOLAR 12 SL. Modificaciones estatutarias. 8. Acciones/Participaciones.-incorporación de un nuevo articulo 8 bis a los estatutos sociales.. Datos registrales. T 25955 , F 94, S 8, H M 467833, I/A 6 ( 7.10.11).
  4. 17/10/2011#1414349
    Nombramientos
    QUIJOTE SOLAR 12 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 AL…
  5. 11/10/2011#1407938
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    QUIJOTE SOLAR 12 SL. Sociedad unipersonal. Cambio de identidad del socio único: LANGUR MOBILIENGESELLSCHAFT MBH CO. KG. Ceses/Dimisiones. Representan: QUINZAN NAVAZO DAVID. Adm. Unico: ALEBAS HOLDING BV. Nombramientos. Adm. Solid.: WOLF KLAUS;ZIEGLER…
  6. 24/05/2011#1225668
    QUIJOTE SOLAR 12 SL. Sociedad unipersonal. Cambio de identidad del socio único: ALEBAS HOLDING BV. Datos registrales. T 25955 , F 92, S 8, H M 467833, I/A 3 (11.05.11).
  7. 13/05/2011#1210925
    Ceses/DimisionesNombramientosCambio de domicilio social
    QUIJOTE SOLAR 12 SL. Ceses/Dimisiones. Adm. Unico: CARO SABATER NOEL. Nombramientos. Representan: QUINZAN NAVAZO DAVID. Adm. Unico: ALEBAS HOLDING BV. Cambio de domicilio social. C/ SERRANO - NUMERO 145, 1º7 (MADRID). Datos registrales. T 25955 , F 9…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 IZDA (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