RA SOLAR INVERSIONES ESPAÑA SL
Hoja M429288· NIF B85033181
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RA SOLAR INVERSIONES ESPAÑA SL
Activity
RA SOLAR INVERSIONES ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 8 filings for this company, from 19 April 2018 to 22 October 2024, 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
- RA SOLAR SYSTEMS & SOLUTIONS ESPAÑA SLCeased on 15/10/2024Administrador Único
- Wicke RichardCeased on 15/10/2024Liquidador
Authorised representatives
Former
- Pappot Eric JohannesCeased on 15/10/2024Representante
- Ravenswaay De Goosens Linda DeboraCeased on 09/04/2018Representante
- Kartes Tillmann Klaus WillyCeased on 15/10/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 5
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 5
- DisoluciónPublished 22/10/2024· Registered 15/10/2024· I/A 5
- ExtinciónPublished 22/10/2024· Registered 15/10/2024· I/A 5
- Cambio de domicilio socialPublished 10/01/2019· Registered 02/01/2019· I/A 4
- NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 3
- Ceses/DimisionesPublished 19/04/2018· Registered 09/04/2018· I/A 2
- NombramientosPublished 19/04/2018· Registered 09/04/2018· I/A 2
Changes
- 22/10/2024Disolución
- 22/10/2024Extinción
- 10/01/2019Cambio de domicilio social
PASEO DE LA HABANA 5 - 1º DCHA (MADRID)
Timeline (BORME)
- 22/10/2024#8305160Ceses/DimisionesNombramientosDisoluciónExtinción
RA SOLAR INVERSIONES ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: RA SOLAR SYSTEMS & SOLUTIONS ESPAÑA SL. Representan: PAPPOT ERIC JOHANNES. Nombramientos. Liquidador: WICKE RICHARD. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 429288,… - 10/01/2019#10528031Cambio de domicilio social
RA SOLAR INVERSIONES ESPAÑA SL. Cambio de domicilio social. PASEO DE LA HABANA 5 - 1º DCHA (MADRID). Datos registrales. T 23909 , F 193, S 8, H M 429288, I/A 4 ( 2.01.19).
- 12/06/2018#4920664Nombramientos
RA SOLAR INVERSIONES ESPAÑA SL. Nombramientos. Apoderado: KARTES TILLMANN KLAUS WILLY. Datos registrales. T 23909 , F 193, S 8, H M 429288, I/A 3 ( 4.06.18).
- 19/04/2018#4845833Ceses/DimisionesNombramientos
RA SOLAR INVERSIONES ESPAÑA SL. Ceses/Dimisiones. Representan: RAVENSWAAY DE GOOSENS LINDA DEBORA. Nombramientos. Representan: PAPPOT ERIC JOHANNES. Datos registrales. T 23909 , F 193, S 8, H M 429288, I/A 2 ( 9.04.18).
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.
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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.