SOLARPARK ESPAÑA CUBIERTAS 6 SL
Hoja M817217· NIF B65185423
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/11/2009
Legal information
Legal information for SOLARPARK ESPAÑA CUBIERTAS 6 SL
Activity
SOLARPARK ESPAÑA CUBIERTAS 6 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 12 November 2009. The Spanish commercial register has published 20 filings for this company, from 12 November 2009 to 2 July 2024, across 10 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Sotelo Vazquez ConstantinoCeased on 25/06/2024Administrador Mancomunado
- Goizueta Hernandez PabloCeased on 25/06/2024Administrador Mancomunado
- Bilbao Libano IñigoCeased on 25/06/2024Administrador Mancomunado
- Fleck Klaus Bruno FranzCeased on 08/04/2024Administrador Solidario
- Otegui Navas IgnacioCeased on 08/04/2024Administrador Solidario
- Horner JeannetteCeased on 08/04/2024Administrador Solidario
- Fleck Zeno BernhardCeased on 08/04/2024Administrador Solidario
Authorised representatives
Former
- Lubke JorgCeased on 08/04/2024Apoderado Solidario
- Kirchheim PhilippCeased on 08/04/2024Apoderado Solidario
- Jimenez Abraham Antonio CristobalCeased on 08/04/2024Apoderado
- Nathalie KuhlmannCeased on 08/04/2024Apoderado Solidario
- Llauger Boix SabinaCeased on 08/04/2024Apoderado Solidario
- Laguna Rubio Carlos IgnacioCeased on 08/04/2024Apoderado
- Tejeda Garcia De Cortazar NereaCeased on 08/04/2024Apoderado Solidario
- Fleck David ElmarCeased on 08/04/2024Apoderado
- Marinel Lo Jordan EnriqueCeased on 08/04/2024Apoderado Solidario
- Hefner TobiasCeased on 08/04/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALPES INVERSIONES RENOVABLES SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- DisoluciónPublished 02/07/2024· Registered 25/06/2024· I/A 3
- ExtinciónPublished 02/07/2024· Registered 25/06/2024· I/A 3
- Ceses/DimisionesPublished 15/04/2024· Registered 08/04/2024· I/A 2
- RevocacionesPublished 15/04/2024· Registered 08/04/2024· I/A 2
- NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 2
- Modificaciones estatutariasPublished 15/04/2024· Registered 08/04/2024· I/A 2
- Cambio de domicilio socialPublished 15/04/2024· Registered 08/04/2024· I/A 2
Changes
- 02/07/2024Disolución
- 02/07/2024Extinción
- 15/04/2024Cambio de domicilio social
C/ PRINCIPE DE VERGARA 131 - PLANTA 3ª (MADRID)
- 15/04/2024Modificaciones estatutarias
Timeline (BORME)
- 02/07/2024#8151072DisoluciónExtinción
SOLARPARK ESPAÑA CUBIERTAS 6 SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 817217, I/A 3 (25.06.24).
- 15/04/2024#8033990Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
SOLARPARK ESPAÑA CUBIERTAS 6 SL. Sociedad unipersonal. Cambio de identidad del socio único: ALPES INVERSIONES RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: FLECK ZENO BERNHARD;FLECK KLAUS BRUNO FRANZ;HORNER JEANNETTE;OTEGUI NAVAS IGNACIO. Revocacione…
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
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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.