REPOWER ESPAÑA SL

Hoja M439622· NIF B15758436

Struck off · 30/12/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REPOWER ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24439 · Folio 46 · Hoja M439622
StatusBaja

Activity

REPOWER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 11 February 2009 to 30 December 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

REPOWER SYSTEMS AG100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/12/2013· Registered 19/12/2013· I/A 11
  2. NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 11
  3. DisoluciónPublished 30/12/2013· Registered 19/12/2013· I/A 11
  4. ExtinciónPublished 30/12/2013· Registered 19/12/2013· I/A 11
  5. Ceses/DimisionesPublished 01/08/2013· Registered 24/07/2013· I/A 10
  6. NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 10
  7. Cambio de domicilio socialPublished 31/01/2011· Registered 20/01/2011· I/A 9
  8. RevocacionesPublished 26/10/2010· Registered 15/10/2010· I/A 8
  9. NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 7
  10. Ceses/DimisionesPublished 04/10/2010· Registered 22/09/2010· I/A 6
  11. NombramientosPublished 04/10/2010· Registered 22/09/2010· I/A 6
  12. Cambio de domicilio socialPublished 07/07/2009· Registered 25/06/2009· I/A 5
  13. Ceses/DimisionesPublished 11/02/2009· Registered 30/01/2009· I/A 4
  14. NombramientosPublished 11/02/2009· Registered 30/01/2009· I/A 4

Changes

  1. 30/12/2013Disolución
  2. 30/12/2013Extinción
  3. 31/01/2011Cambio de domicilio social

    C/ GENERAL YAGUE, Nº 20, 4º A (MADRID)

  4. 07/07/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 141 - PLANTA 20& (MADRID)

Timeline (BORME)

  1. 30/12/2013#2607071
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REPOWER ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ESTEVES DA COSTA JOSE SALVADOR. Nombramientos. Liquidador: ESTEVES DA COSTA JOSE SALVADOR. Disolución. Voluntaria. Extinción. Datos registrales. T 24439 , F 46, S 8, H M 439622, I/A 11 (19.12.13).
  2. 01/08/2013#2396091
    Ceses/DimisionesNombramientos
    REPOWER ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: PEIXOTO SALINAS DE MOURA JOAO MARIA. Nombramientos. Adm. Unico: ESTEVES DA COSTA JOSE SALVADOR. Datos registrales. T 24439 , F 46, S 8, H M 439622, I/A 10 (24.07.13).
  3. 31/01/2011#1044910
    Cambio de domicilio socialCambio de identidad del socio único
    REPOWER ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: REPOWER SYSTEMS AG. Cambio de domicilio social. C/ GENERAL YAGUE, Nº 20, 4º A (MADRID). Datos registrales. T 24439 , F 45, S 8, H M 439622, I/A 9 (20.01.11).
  4. 26/10/2010#921880
    Revocaciones
    REPOWER ESPAÑA SL. Revocaciones. Apoderado: FERNANDEZ TORRES MARIA CRISTINA. Datos registrales. T 24439 , F 45, S 8, H M 439622, I/A 8 (15.10.10).
  5. 22/10/2010#917591
    Nombramientos
    REPOWER ESPAÑA SL. Nombramientos. Apoderado: MENKE TORBEN. Datos registrales. T 24439 , F 44, S 8, H M 439622, I/A 7 (11.10.10).
  6. 04/10/2010#896263
    Ceses/DimisionesNombramientos
    REPOWER ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: GUARDAMINO TRUAN CESAR GUILLERMO. Nombramientos. Adm. Unico: PEIXOTO SALINAS DE MOURA JOAO MARIA. Datos registrales. T 24439 , F 44, S 8, H M 439622, I/A 6 (22.09.10).
  7. 07/07/2009#294328
    Cambio de domicilio social
    REPOWER ESPAÑA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 141 - PLANTA 20& (MADRID). Datos registrales. T 24439 , F 44, S 8, H M 439622, I/A 5 (25.06.09).
  8. 11/02/2009#64684
    Ceses/DimisionesNombramientos
    REPOWER ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ TORRES MARIA CRISTINA;GLUCKLICH HEIKO. Nombramientos. Adm. Unico: GUARDAMINO TRUAN CESAR GUILLERMO. Datos registrales. T 24439 , F 43, S 8, H M 439622, I/A 4 (30.01.09).

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/ GENERAL YAGUE, Nº 20, 4º A (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