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SOCIEDAD IBERICA DE GENERACION DE ENERGIA FOTOVOLTAICA I SL

Hoja M492467· NIF B31968340

Struck off · 11/05/2021Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €

Legal information

Legal information for SOCIEDAD IBERICA DE GENERACION DE ENERGIA FOTOVOLTAICA I SL

NIF
Hoja registral
IRUS1000284876373
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
LocalityMadrid
Register referenceTomo 27331 · Folio 145 · Hoja M492467

Activity

Economic activity (CNAE)

3519 — Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

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Cap table — shareholdings

  • PORTULACARIA INVERSIONES SL100 %

    Legal entity · since 26/09/2013 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M467355 ↗ Exact

    Current (1)

    • VALLEJO LOPEZ JORGE— Adm. Solid.

    Former (1)

    • ESCALADA JIMENEZ FRANCISCO BORJA— Adm. Solid.

Shareholders network map

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Beneficial owner (UBO)

PORTULACARIA INVERSIONES SL100 %

Legal entity — see the chain below · since 26/09/2013

↳ Resolved via Spain (BORME) Hoja M467355 ↗ Exact

Current (1)

  • VALLEJO LOPEZ JORGE— Adm. Solid.

Former (1)

  • ESCALADA JIMENEZ FRANCISCO BORJA— Adm. Solid.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/05/2021· Registered 04/05/2021· I/A 7
  2. DisoluciónPublished 11/05/2021· Registered 04/05/2021· I/A 7
  3. ExtinciónPublished 11/05/2021· Registered 04/05/2021· I/A 7
  4. Cambio de domicilio socialPublished 20/11/2019· Registered 13/11/2019· I/A 6
  5. Cambio de domicilio socialPublished 19/11/2019· Registered 12/11/2019· I/A 5
  6. Declaración de unipersonalidadPublished 26/09/2013· Registered 18/09/2013· I/A 4
  7. Ampliación de capitalPublished 27/05/2011· Registered 18/05/2011· I/A 3
  8. Ceses/DimisionesPublished 26/02/2010· Registered 17/02/2010· I/A 2
  9. NombramientosPublished 26/02/2010· Registered 17/02/2010· I/A 2
  10. Modificaciones estatutariasPublished 26/02/2010· Registered 17/02/2010· I/A 2
  11. Cambio de domicilio socialPublished 26/02/2010· Registered 17/02/2010· I/A 2

Capital — events

  1. 27/05/2011Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)

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. 11/05/2021#6406453
    Ceses/DimisionesDisoluciónExtinción
    SOCIEDAD IBERICA DE GENERACION DE ENERGIA FOTOVOLTAICA I SL. Ceses/Dimisiones. Adm. Solid.: ESCALADA JIMENEZ FRANCISCO BORJA;VALLEJO LOPEZ JORGE. Disolución. Fusion. Extinción. Datos registrales. T 27331 , F 145, S 8, H M 492467, I/A 7 ( 4.05.21).
  2. 20/11/2019#5668839
    Cambio de domicilio social
    SOCIEDAD IBERICA DE GENERACION DE ENERGIA FOTOVOLTAICA I SL. Cambio de domicilio social. PLAZA DE LA LEALTAD 2 - 1ª PLANTA (MADRID). Datos registrales. T 27331 , F 144, S 8, H M 492467, I/A 6 (13.11.19).
  3. 19/11/2019#5667084
    Cambio de domicilio social
    SOCIEDAD IBERICA DE GENERACION DE ENERGIA FOTOVOLTAICA I SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 42 7º (MADRID). Datos registrales. T 27331 , F 144, S 8, H M 492467, I/A 5 (12.11.19).
  4. 26/09/2013#2464657
    Declaración de unipersonalidad
    SOCIEDAD IBERICA DE GENERACION DE ENERGIA FOTOVOLTAICA I SL. Declaración de unipersonalidad. Socio único: PORTULACARIA INVERSIONES SL. Datos registrales. T 27331 , F 144, S 8, H M 492467, I/A 4 (18.09.13).
  5. 27/05/2011#1232678
    Ampliación de capital
    SOCIEDAD IBERICA DE GENERACION DE ENERGIA FOTOVOLTAICA I SL. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Datos registrales. T 27331 , F 143, S 8, H M 492467, I/A 3 (18.05.11).
  6. 26/02/2010#610073
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOCIEDAD IBERICA DE GENERACION DE ENERGIA FOTOVOLTAICA I SL. Ceses/Dimisiones. Adm. Unico: ESCALADA JIMENEZ FRANCISCO BORJA. Nombramientos. Adm. Solid.: ESCALADA JIMENEZ FRANCISCO BORJA;VALLEJO LOPEZ JORGE. Modificaciones estatutarias. Cambio del Org…

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.