SOLEIL RENOB S.L

Hoja M574462· NIF B06541809

Struck off · 27/10/2022Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for SOLEIL RENOB S.L

NIF
Hoja registral
IRUS1000291458357
Legal formSociedades de responsabilidad limitada
Register referenceTomo 31920 · Folio 47 · Hoja M574462
StatusLiquidada

Activity

SOLEIL RENOB S.L is a Sociedades de responsabilidad limitada 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 18 filings for this company, from 19 February 2014 to 27 October 2022, across 9 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

13 nodes Person Company
SOLEIL RENOB S.LDAPSILIA CONSULTORES SLDAPSILIA CONSULTORES…RENOVIS ENERGIAS SLRENOVIS ENERGIAS SLVERAMAR AZUL SLVERAMAR AZUL SLCANTABER GENERACION EOLICA SLCANTABER GENERACION …ELECDEY MURCIA SAELECDEY MURCIA SAEOLICA PESTRIZ SLEOLICA PESTRIZ SLODOS FOTOVOLTAICO SLODOS FOTOVOLTAICO SLEDEN SOLAR SLEDEN SOLAR SLGROBE SUN S.L.GROBE SUN S.L.KILMARNOCK INVESTMENT SLKILMARNOCK INVESTMEN…SOLEIL RENOB S.L.SOLEIL RENOB S.L.FONDTEJADOS SLFONDTEJADOS SL

Cap table · shareholdings

  • Q-ENERGY CLARINETTO SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Q-ENERGY CLARINETTO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/10/2022· Registered 20/10/2022· I/A 6
  2. RevocacionesPublished 27/10/2022· Registered 20/10/2022· I/A 6
  3. DisoluciónPublished 27/10/2022· Registered 20/10/2022· I/A 6
  4. ExtinciónPublished 27/10/2022· Registered 20/10/2022· I/A 6
  5. NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 5
  6. Ceses/DimisionesPublished 26/09/2022· Registered 19/09/2022· I/A 4
  7. NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 4
  8. Cambio de domicilio socialPublished 26/09/2022· Registered 19/09/2022· I/A 4
  9. Ceses/DimisionesPublished 19/02/2014· Registered 10/02/2014· I/A 2
  10. NombramientosPublished 19/02/2014· Registered 10/02/2014· I/A 2
  11. Modificaciones estatutariasPublished 19/02/2014· Registered 10/02/2014· I/A 2
  12. Cambio de domicilio socialPublished 19/02/2014· Registered 10/02/2014· I/A 2

Changes

  1. 27/10/2022Disolución
  2. 27/10/2022Extinción
  3. 26/09/2022Cambio de domicilio social

    C/ JENNER Nº3, 4ª PLANTA (MADRID)

  4. 19/02/2014Cambio de domicilio social

    CTRA DE FUENCARRAL Km 14 Ptl.C BAJA 1 - EDIFICIO A (ALCOBENDAS)

  5. 19/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2022#7215943
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SOLEIL RENOB S.L. Ceses/Dimisiones. Representan: GIL HERRAIZ AITOR;GIMENEZ SORIANO PABLO. Adm. Solid.: ASTORIA ENERGY SL;Q- ENERGY CLAVE SL;ESPINOSA BALACA MANUEL. Representan: FERNANDEZ HERNANSAIZ JOSE RAMON. Revocaciones. Apo.Sol.: RODRIGUEZ-NAVARR…
  2. 26/09/2022#7171022
    Nombramientos
    SOLEIL RENOB S.L. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;ASUERO RESUSTA VICENTE;PEREZ MARCOS OSCAR;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL;FERNANDEZ HERNANSAIZ JOSE RAMON;DEL RIO ARRANZ JUAN PABLO;AGUILAR LOPEZ BEATRIZ;GONZALEZ-HERRERO C…
  3. 26/09/2022#7171021
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SOLEIL RENOB S.L. Sociedad unipersonal. Cambio de identidad del socio único: Q-ENERGY CLARINETTO SL. Ceses/Dimisiones. Adm. Unico: RENOVIS ENERGIAS SL. Representan: ZARRALUQUI DARDER JOSE LUIS. Nombramientos. Adm. Solid.: ASTORIA ENERGY SL;Q-ENERGY C…
  4. 19/02/2014#2679118
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOLEIL RENOB S.L. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PRIETO ANGEL;GIL HERRAIZ IGNACIO. Nombramientos. Representan: GIL HERRAIZ AITOR. Adm. Unico: DAPSILIA CONSULTORES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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/ JENNER Nº3, 4ª PLANTA (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