RESOLTEC ENERGIA SL
Hoja MU66615· NIF B73556896
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RESOLTEC ENERGIA SL
Activity
RESOLTEC ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Águilas (Murcia). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 10 filings for this company, from 15 December 2009 to 5 August 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Former
- Thomas-Josef-Fiedrich ZiskovenCeased on 29/07/2025Administrador ÚnicoLiquidador
- Jose-Ramon Silva PuenteCeased on 04/03/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 14/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Thomas-Josef-Fiedrich Ziskoven100 %
Individual · ultimate beneficial owner · since 14/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/08/2025· Registered 29/07/2025· I/A 6
- NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 6
- DisoluciónPublished 05/08/2025· Registered 29/07/2025· I/A 6
- ExtinciónPublished 05/08/2025· Registered 29/07/2025· I/A 6
- Declaración de unipersonalidadPublished 14/03/2011· Registered 04/03/2011· I/A 4
- Ceses/DimisionesPublished 14/03/2011· Registered 04/03/2011· I/A 4
- NombramientosPublished 14/03/2011· Registered 04/03/2011· I/A 4
- Modificaciones estatutariasPublished 14/03/2011· Registered 04/03/2011· I/A 4
- Ceses/DimisionesPublished 15/12/2009· Registered 03/12/2009· I/A 3
- Cambio de domicilio socialPublished 15/12/2009· Registered 03/12/2009· I/A 3
Changes
- 05/08/2025Disolución
- 05/08/2025Extinción
- 14/03/2011Declaración de unipersonalidad
THOMAS-JOSEF-FIEDRICH ZISKOVEN
- 14/03/2011Modificaciones estatutarias
- 15/12/2009Cambio de domicilio social
AVDA DEL RIO SEGURA 91 - PARAJE DE CALABARDINA (AGUILAS)
Timeline (BORME)
- 05/08/2025#8771901Ceses/DimisionesNombramientosDisoluciónExtinción
RESOLTEC ENERGIA SL. Ceses/Dimisiones. Adm. Unico: THOMAS-JOSEF-FIEDRICH ZISKOVEN. Liquidador: THOMAS-JOSEF-FIEDRICH ZISKOVEN. Nombramientos. Liquidador: THOMAS-JOSEF-FIEDRICH ZISKOVEN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MU… - 14/03/2011#1119757Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
RESOLTEC ENERGIA SL. Declaración de unipersonalidad. Socio único: THOMAS-JOSEF-FIEDRICH ZISKOVEN. Ceses/Dimisiones. Adm. Mancom.: JOSE-RAMON SILVA PUENTE;THOMAS-JOSEF-FIEDRICH ZISKOVEN. Nombramientos. Adm. Unico: THOMAS-JOSEF- FIEDRICH ZISKOVEN. Modi… - 15/12/2009#511304Ceses/DimisionesCambio de domicilio social
RESOLTEC ENERGIA SL. Ceses/Dimisiones. Adm. Mancom.: DAVID CORTS CLAR. Cambio de domicilio social. AVDA DEL RIO SEGURA 91 - PARAJE DE CALABARDINA (AGUILAS). Datos registrales. T 2574 , F 173, S 8, H MU 66615, I/A 3 ( 3.12.09).
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.