RINGSTED PV XI SL

Hoja M609891· NIF B25687534

Struck off · 30/01/2023Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RINGSTED PV XI SL

NIF
Hoja registral
IRUS1000295499176
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41068 · Folio 129 · Hoja M609891
StatusLiquidada

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

Authorised representatives

Former

Directors network map

31 nodes Person Company
RINGSTED PV XI SLGaarn-Larsen Lars ChristianGaarn-Larsen Lars Ch…SONNEDIX ESPAÑA SOCIEDAD LIMITADASONNEDIX ESPAÑA SOCI…HURUP PV I SLHURUP PV I SLHURUP PV II SLHURUP PV II SLHURUP PV III SLHURUP PV III SLHURUP PV IV SLHURUP PV IV SLHURUP PV V SLHURUP PV V SLHURUP PV VI SLHURUP PV VI SLHURUP PV VII SLHURUP PV VII SLTIRSTRUP PV I SLTIRSTRUP PV I SLTIRSTRUP PV II SLTIRSTRUP PV II SLTIRSTRUP PV III SLTIRSTRUP PV III SLTIRSTRUP PV IV SLTIRSTRUP PV IV SLTIRSTRUP PV V SLTIRSTRUP PV V SLTIRSTRUP PV VI SLTIRSTRUP PV VI SLTIRSTRUP PV XII SLTIRSTRUP PV XII SLSYDDJURS I SLSYDDJURS I SLSYDDJURS IV SLSYDDJURS IV SLSYDDJURS VI SLSYDDJURS VI SLSYDDJURS II SLSYDDJURS II SLSYDDJURS III SLSYDDJURS III SLSYDDJURS V SLSYDDJURS V SLSVENDBORG PV III SLSVENDBORG PV III SLTOMESA GESTION SLTOMESA GESTION SLSUIP INFONEGOCIO SLSUIP INFONEGOCIO SLPROARK SOLAR SPAIN I SLPROARK SOLAR SPAIN I…SUMBA PV III SLSUMBA PV III SLRINGSTED PV XI SLRINGSTED PV XI SLGADSTRUP V SLGADSTRUP V SLDAGANZO SOLAR I SLDAGANZO SOLAR I SL

Registered actos

  1. DisoluciónPublished 30/01/2023· Registered 23/01/2023· I/A 12
  2. ExtinciónPublished 30/01/2023· Registered 23/01/2023· I/A 12
  3. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 11
  4. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 11
  5. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 9
  6. Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 8
  7. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 8
  8. Cambio de domicilio socialPublished 05/04/2021· Registered 25/03/2021· I/A 8
  9. RevocacionesPublished 23/06/2017· Registered 14/06/2017· I/A 6
  10. NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 5
  11. NombramientosPublished 19/12/2016· Registered 09/12/2016· I/A 4
  12. Ceses/DimisionesPublished 11/11/2016· Registered 03/11/2016· I/A 3
  13. NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 3
  14. Modificaciones estatutariasPublished 19/11/2015· Registered 11/11/2015· I/A 2
  15. Cambio de domicilio socialPublished 19/11/2015· Registered 11/11/2015· I/A 2

Changes

  1. 30/01/2023Disolución
  2. 30/01/2023Extinción
  3. 05/04/2021Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 108, PLANTA 12 (MADRID)

  4. 19/11/2015Cambio de domicilio social

    PASEO DE LA HABANA 5 1 D (MADRID)

  5. 19/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2023#7357750
    DisoluciónExtinción
    RINGSTED PV XI SL. Disolución. Fusion. Extinción. Datos registrales. T 41068 , F 129, S 8, H M 609891, I/A 12 (23.01.23).
  2. 22/12/2022#7304418
    Ceses/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,
  3. 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).
  4. 26/04/2021#6374716
    Nombramientos
    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).
  5. 05/04/2021#6339667
    Ceses/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
  6. 23/06/2017#4431574
    Revocaciones
    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).
  7. 24/03/2017#4304977
    Nombramientos
    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).
  8. 19/12/2016#4159139
    Nombramientos
    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).
  9. 11/11/2016#4101511
    Ceses/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 
  10. 19/11/2015#3594142
    Modificaciones 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

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/ PRINCIPE DE VERGARA 108, PLANTA 12 (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.