RENDISOL ENERGIA SL

Hoja M379888· NIF B84346816

Struck off · 07/12/2018Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RENDISOL ENERGIA SL

NIF
Hoja registral
IRUS1000275147051
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21372 · Folio 177 · Hoja M379888
StatusLiquidada

Activity

RENDISOL ENERGIA 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 9 April 2018 to 7 December 2018, across 7 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

Authorised representatives

Former

Directors network map

2 nodes Person Company
RENDISOL ENERGIA SLAÑIL ENERGY SLAÑIL ENERGY SL

Cap table · shareholdings

  • AÑIL ENERGY SL100 %

    Legal entity · since 09/04/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

7 nodes Person Company
RENDISOL ENERGIA SLAÑIL ENERGY SLAÑIL ENERGY SLLUMIAL ENERGIA SLLUMIAL ENERGIA SLSETISOL ENERGIA SLSETISOL ENERGIA SLLUMISET ENERGIA SLLUMISET ENERGIA SLNICOVAPA ENERGIA SLNICOVAPA ENERGIA SLAVANTISOL 35 GENERA SLAVANTISOL 35 GENERA …

Beneficial owner (UBO)

AÑIL ENERGY SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 09/04/2018

Beneficial owner network map

7 nodes Person Company
RENDISOL ENERGIA SLAÑIL ENERGY SLAÑIL ENERGY SLLUMIAL ENERGIA SLLUMIAL ENERGIA SLSETISOL ENERGIA SLSETISOL ENERGIA SLLUMISET ENERGIA SLLUMISET ENERGIA SLNICOVAPA ENERGIA SLNICOVAPA ENERGIA SLAVANTISOL 35 GENERA SLAVANTISOL 35 GENERA …

Registered actos

  1. DisoluciónPublished 07/12/2018· Registered 29/11/2018· I/A 7
  2. ExtinciónPublished 07/12/2018· Registered 29/11/2018· I/A 7
  3. RevocacionesPublished 17/04/2018· Registered 10/04/2018· I/A 6
  4. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 6
  5. Cambio de domicilio socialPublished 09/04/2018· Registered 27/03/2018· I/A 5
  6. Declaración de unipersonalidadPublished 09/04/2018· Registered 27/03/2018· I/A 4
  7. Ceses/DimisionesPublished 09/04/2018· Registered 27/03/2018· I/A 4
  8. NombramientosPublished 09/04/2018· Registered 27/03/2018· I/A 4

Changes

  1. 07/12/2018Disolución
  2. 07/12/2018Extinción
  3. 09/04/2018Cambio de domicilio social

    C/ JENNER 3 (MADRID)

  4. 09/04/2018Declaración de unipersonalidad

    AÑIL ENERGY SL

Timeline (BORME)

  1. 07/12/2018#5163520
    DisoluciónExtinción
    RENDISOL ENERGIA SL. Disolución. Fusion. Extinción. Datos registrales. T 21372 , F 177, S 8, H M 379888, I/A 7 (29.11.18).
  2. 17/04/2018#4841561
    RevocacionesNombramientos
    RENDISOL ENERGIA SL. Revocaciones. Apoderado: RUIZ DE AZUA BASARRATE ALFREDO;ROMERA GIL JOSE. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. …
  3. 09/04/2018#4829743
    Cambio de domicilio social
    RENDISOL ENERGIA SL. Cambio de domicilio social. C/ JENNER 3 (MADRID). Datos registrales. T 21372 , F 174, S 8, H M 379888, I/A 5 (27.03.18).
  4. 09/04/2018#4829742
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RENDISOL ENERGIA SL. Declaración de unipersonalidad. Socio único: AÑIL ENERGY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASTELLANOS GARCIA JUAN ANTONIO. Nombramientos. Adm. Unico: AÑIL ENERGY SL. Representan: ASUERO R…

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/ JENNER 3 (MADRID), Madrid
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 — are listed together.

Prospect this sectorAll companies in this sector