QUIJOTE SOLAR 2 SL

Hoja M467823· NIF B85472314

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

Legal information

Legal information for QUIJOTE SOLAR 2 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25955 · Folio 15 · Hoja M467823
StatusBaja

Activity

QUIJOTE SOLAR 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 13 May 2011 to 27 February 2014, across 8 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 33
  6. Ceses/DimisionesPublished 17/10/2011· Registered 03/10/2011· I/A 33
  7. ReeleccionesPublished 17/10/2011· Registered 03/10/2011· I/A 33
  8. Ceses/DimisionesPublished 11/10/2011· Registered 26/09/2011· I/A 4
  9. NombramientosPublished 11/10/2011· Registered 26/09/2011· I/A 4
  10. Modificaciones estatutariasPublished 11/10/2011· Registered 26/09/2011· I/A 4
  11. Cambio de domicilio socialPublished 11/10/2011· Registered 26/09/2011· I/A 4
  12. Ceses/DimisionesPublished 13/05/2011· Registered 03/05/2011· I/A 2
  13. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 2
  14. 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, PISO 1º-7 (MADRID)

Timeline (BORME)

  1. 27/02/2014#2692808
    DisoluciónExtinción
    QUIJOTE SOLAR 2 SL. Disolución. Cesión global de activo y pasivo. Extinción. Datos registrales. T 25955 , F 15, S 8, H M 467823, I/A 8 (20.02.14).
  2. 28/10/2011#1433577
    Nombramientos
    QUIJOTE SOLAR 2 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 14, S 8, H M 467823, I/A 7 ( 7.10.11).
  3. 28/10/2011#1433576
    Modificaciones estatutarias
    QUIJOTE SOLAR 2 SL. Modificaciones estatutarias. 8. Acciones/Participaciones.-incorporación de un nuevo articulo 8 bis a los estatutos sociales.. Datos registrales. T 25955 , F 14, S 8, H M 467823, I/A 6 ( 7.10.11).
  4. 17/10/2011#1414337
    NombramientosCeses/DimisionesReelecciones
    QUIJOTE SOLAR 2 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 ALV…
  5. 11/10/2011#1407893
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    QUIJOTE SOLAR 2 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#1225699
    Cambio de identidad del socio único
    QUIJOTE SOLAR 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: ALEBAS HOLDING BV. Datos registrales. T 25955 , F 12, S 8, H M 467823, I/A 3 (11.05.11).
  7. 13/05/2011#1210936
    Ceses/DimisionesNombramientosCambio de domicilio social
    QUIJOTE SOLAR 2 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, PISO 1º-7 (MADRID). Datos registrales. T 25955 …

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 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