RINGSTED PV XI SL
Hoja M609891· NIF B25687534
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RINGSTED PV XI SL
Activity
RINGSTED PV XI 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 24 filings for this company, from 19 November 2015 to 30 January 2023, 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
- Gaarn-Larsen Lars ChristianCeased on 30/01/2023Administrador únicoAdministrador Único
- SONNEDIX ESPAÑA SOCIEDAD LIMITADACeased on 23/01/2023Administrador Único
- SONNEDIX ZETA SLCeased on 15/12/2022Administrador Único
- Normann MarcCeased on 25/03/2021Administrador Único
- Liebel ChristianCeased on 03/11/2016Administrador Solidario
Authorised representatives
Former
- Garcia Mascuñan Miguel AngelCeased on 23/01/2023Representante
- Gandia Fornes Jose LuisCeased on 23/01/2023Apoderado
- Gonzalez Hernandez Gerson JoseCeased on 23/01/2023Apoderado Solidario
- Wicke RichardCeased on 23/01/2023Apoderado
- Villalba Cortes Juan PabloCeased on 23/01/2023Apoderado
- Fernandez Fernandez Juan ManuelCeased on 23/01/2023Apoderado Solidario
- Fernandez Chaves Jose MariaCeased on 14/06/2017Apoderado
Directors network map
Registered actos
- DisoluciónPublished 30/01/2023· Registered 23/01/2023· I/A 12
- ExtinciónPublished 30/01/2023· Registered 23/01/2023· I/A 12
- Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 11
- NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 11
- NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 9
- Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 8
- NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 8
- Cambio de domicilio socialPublished 05/04/2021· Registered 25/03/2021· I/A 8
- RevocacionesPublished 23/06/2017· Registered 14/06/2017· I/A 6
- NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 5
- NombramientosPublished 19/12/2016· Registered 09/12/2016· I/A 4
- Ceses/DimisionesPublished 11/11/2016· Registered 03/11/2016· I/A 3
- NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 3
- Modificaciones estatutariasPublished 19/11/2015· Registered 11/11/2015· I/A 2
- Cambio de domicilio socialPublished 19/11/2015· Registered 11/11/2015· I/A 2
Changes
- 30/01/2023Disolución
- 30/01/2023Extinción
- 05/04/2021Cambio de domicilio social
C/ PRINCIPE DE VERGARA 108, PLANTA 12 (MADRID)
- 19/11/2015Cambio de domicilio social
PASEO DE LA HABANA 5 1 D (MADRID)
- 19/11/2015Modificaciones estatutarias
Timeline (BORME)
- 30/01/2023#7357750DisoluciónExtinción
RINGSTED PV XI SL. Disolución. Fusion. Extinción. Datos registrales. T 41068 , F 129, S 8, H M 609891, I/A 12 (23.01.23).
- 22/12/2022#7304418Ceses/DimisionesNombramientos
RINGSTED PV XI SL. Ceses/Dimisiones. Adm. Unico: SONNEDIX ZETA SL. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Nombramientos. Adm. Unico: SONNEDIX ESPAÑA SOCIEDAD LIMITADA. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Datos registrales. T 41068 , F 129,… - 14/05/2021#6415361
RINGSTED PV XI SL. Sociedad unipersonal. Cambio de identidad del socio único: SONNEDIX OMICRON SL. Datos registrales. T 41068 , F 129, S 8, H M 609891, I/A 10 ( 7.05.21).
- 26/04/2021#6374716Nombramientos
RINGSTED PV XI SL. Nombramientos. Apo.Sol.: GONZALEZ HERNANDEZ GERSON JOSE;FERNANDEZ FERNANDEZ JUAN MANUEL. Datos registrales. T 41068 , F 128, S 8, H M 609891, I/A 9 (19.04.21).
- 05/04/2021#6339667Ceses/DimisionesNombramientosCambio de domicilio social
RINGSTED PV XI SL. Ceses/Dimisiones. Adm. Unico: NORMANN MARC. Nombramientos. Adm. Unico: SONNEDIX ZETA SL. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 108, PLANTA 12 (MADRID). Datos registrales. T 41… - 23/06/2017#4431574Revocaciones
RINGSTED PV XI SL. Revocaciones. Apoderado: FERNANDEZ CHAVES JOSE MARIA. Datos registrales. T 33891 , F 189, S 8, H M 609891, I/A 6 (14.06.17).
- 24/03/2017#4304977Nombramientos
RINGSTED PV XI SL. Nombramientos. Apoderado: GANDIA FORNES JOSE LUIS. Datos registrales. T 33891 , F 188, S 8, H M 609891, I/A 5 (15.03.17).
- 19/12/2016#4159139Nombramientos
RINGSTED PV XI SL. Nombramientos. Apoderado: VILLALBA CORTES JUAN PABLO;VILLALBA CORTES JUAN PABLO;WICKE RICHARD;GANDIA FORNES JOSE LUIS. Datos registrales. T 33891 , F 187, S 8, H M 609891, I/A 4 ( 9.12.16).
- 11/11/2016#4101511Ceses/DimisionesNombramientos
RINGSTED PV XI SL. Ceses/Dimisiones. Adm. Solid.: GAARN-LARSEN LARS CHRISTIAN;LIEBEL CHRISTIAN. Nombramientos. Adm. Unico: GAARN- LARSEN LARS CHRISTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 19/11/2015#3594142Modificaciones estatutariasCambio de domicilio social
RINGSTED PV XI SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Cambio de domicilio social. PASEO DE LA HABANA 5 1 D (MADRID). Datos registrales. T 33891 , F 187, S 8, H M 609891, I/A 2 (11.11.15).
Official documents
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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.