SAN PEDRO CORPORATE SL

Hoja M485899· NIF B85773430

Struck off · 02/07/2024Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/09/2009

Legal information

Legal information for SAN PEDRO CORPORATE SL

NIF
Hoja registral
IRUS1000166214760
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/09/2009
LocalityMadrid
Register referenceTomo 46315 · Folio 121 · Hoja M485899
StatusLiquidada

Activity

SAN PEDRO CORPORATE 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). It was incorporated on 24 September 2009. The Spanish commercial register has published 25 filings for this company, from 24 September 2009 to 2 July 2024, across 11 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

INMOBILIARIA..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SAN PEDRO CORPORATE SLBilbao Libano IñigoBilbao Libano IñigoGoizueta Hernandez PabloGoizueta Hernandez P…Sotelo Vazquez ConstantinoSotelo Vazquez Const…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ALPES INVERSIONES RENOVABLES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 02/07/2024· Registered 25/06/2024· I/A 4
  2. ExtinciónPublished 02/07/2024· Registered 25/06/2024· I/A 4
  3. Ceses/DimisionesPublished 15/04/2024· Registered 08/04/2024· I/A 3
  4. RevocacionesPublished 15/04/2024· Registered 08/04/2024· I/A 3
  5. NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 3
  6. Modificaciones estatutariasPublished 15/04/2024· Registered 08/04/2024· I/A 3
  7. Cambio de domicilio socialPublished 15/04/2024· Registered 08/04/2024· I/A 3
  8. ConstituciónPublished 24/09/2009· Registered 15/09/2009· I/A 1
  9. NombramientosPublished 24/09/2009· Registered 15/09/2009· I/A 1

Changes

  1. 02/07/2024Disolución
  2. 02/07/2024Extinción
  3. 15/04/2024Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 131 - PLANTA 3ª (MADRID)

  4. 15/04/2024Modificaciones estatutarias

Capital · events

  1. 24/09/2009Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/07/2024#8151060
    DisoluciónExtinción
    SAN PEDRO CORPORATE SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 485899, I/A 4 (25.06.24).
  2. 15/04/2024#8033777
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    SAN PEDRO CORPORATE SL. Sociedad unipersonal. Cambio de identidad del socio único: ALPES INVERSIONES RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: OTEGUI NAVAS IGNACIO;FLECK ZENO BERNHARD;FLECK KLAUS BRUNO FRANZ;HORNER JEANNETTE. Revocaciones. Apoder…
  3. 24/09/2009#396836
    ConstituciónNombramientos
    SAN PEDRO CORPORATE SL. Constitución. Comienzo de operaciones: 9.09.09. Objeto social: INMOBILIARIA.. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 26965 , F 1…

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· Incorporated 2009

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 131 - PLANTA 3ª (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