SOLNAYA QUEBEC SL

Hoja M514639· NIF B92748714

Struck off · 30/07/2018Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOLNAYA QUEBEC SL

NIF
Hoja registral
IRUS1000286729469
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 28584 · Folio 201 · Hoja M514639
StatusLiquidada

Activity

SOLNAYA QUEBEC 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 16 filings for this company, from 31 March 2011 to 30 July 2018, 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

2 nodes Person Company
SOLNAYA QUEBEC SLCSC SPV 5 SPAIN SLCSC SPV 5 SPAIN SL

Registered actos

  1. DisoluciónPublished 30/07/2018· Registered 20/07/2018· I/A 11
  2. ExtinciónPublished 30/07/2018· Registered 20/07/2018· I/A 11
  3. Modificaciones estatutariasPublished 09/04/2018· Registered 23/03/2018· I/A 10
  4. Cambio de domicilio socialPublished 28/12/2017· Registered 12/12/2017· I/A 9
  5. Ceses/DimisionesPublished 20/09/2017· Registered 12/09/2017· I/A 8
  6. NombramientosPublished 20/09/2017· Registered 12/09/2017· I/A 8
  7. Cambio de domicilio socialPublished 20/09/2017· Registered 12/09/2017· I/A 8
  8. Modificaciones estatutariasPublished 25/06/2014· Registered 10/06/2014· I/A 7
  9. Cambio de domicilio socialPublished 25/06/2014· Registered 10/06/2014· I/A 7
  10. NombramientosPublished 14/11/2013· Registered 04/11/2013· I/A 6
  11. RevocacionesPublished 29/04/2013· Registered 15/04/2013· I/A 5
  12. Ceses/DimisionesPublished 19/04/2013· Registered 05/04/2013· I/A 4
  13. NombramientosPublished 19/04/2013· Registered 05/04/2013· I/A 4
  14. Ceses/DimisionesPublished 21/11/2011· Registered 03/11/2011· I/A 3
  15. NombramientosPublished 21/11/2011· Registered 03/11/2011· I/A 3
  16. Cambio de domicilio socialPublished 31/03/2011· Registered 21/03/2011· I/A 2

Changes

  1. 30/07/2018Disolución
  2. 30/07/2018Extinción
  3. 09/04/2018Modificaciones estatutarias
  4. 28/12/2017Cambio de domicilio social

    C/ SERRANO, 41, PLANTA 4

  5. 20/09/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 143, 11D (MADRID)

  6. 25/06/2014Cambio de domicilio social

    C/ GOYA NUMERO 8, 3º B (MADRID)

  7. 25/06/2014Modificaciones estatutarias
  8. 31/03/2011Cambio de domicilio social

    PLAZA DE COLON NUMERO 2, TORRE II, PLANTA 19 (MADRID)

Timeline (BORME)

  1. 30/07/2018#4988507
    DisoluciónExtinción
    SOLNAYA QUEBEC SL. Disolución. Fusion. Extinción. Datos registrales. T 28584 , F 201, S 8, H M 514639, I/A 11 (20.07.18).
  2. 09/04/2018#4829370
    Modificaciones estatutarias
    SOLNAYA QUEBEC SL. Modificaciones estatutarias. Modificados parcialmente los estatutos sociales. Datos registrales. T 28584 , F 201, S 8, H M 514639, I/A 10 (23.03.18).
  3. 28/12/2017#4680731
    Cambio de domicilio social
    SOLNAYA QUEBEC SL. Cambio de domicilio social. C/ SERRANO, 41, PLANTA 4. (MADRID). Datos registrales. T 28584 , F 201, S 8, H M 514639, I/A 9 (12.12.17).
  4. 20/09/2017#4547464
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLNAYA QUEBEC SL. Ceses/Dimisiones. Adm. Unico: KAISERWETTER ENERGY ASSET MANAGEMENT SL. Representan: LOPEZ-BRAVO VELASCO JUAN PABLO. Nombramientos. Adm. Unico: SPV SPAIN 5 SL. Representan: ALVAREZ LLORCA MERCEDES. Cambio de domicilio social. PASEO …
  5. 25/06/2014#2863101
    Modificaciones estatutariasCambio de domicilio social
    SOLNAYA QUEBEC SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ GOYA NUMERO 8, 3º B (MADRID). Datos registrales. T 28584 , F 200, S 8, H M 514639, I/A 7 (10.06.14).
  6. 14/11/2013#2537309
    Nombramientos
    SOLNAYA QUEBEC SL. Nombramientos. Apoderado: SCHOKLITSCH HANNO-EMMANUEL. Datos registrales. T 28584 , F 197, S 8, H M 514639, I/A 6 ( 4.11.13).
  7. 29/04/2013#2251086
    Revocaciones
    SOLNAYA QUEBEC SL. Revocaciones. Apo.Sol.: BICARREGUI GARAY JAVIER FRANCISCO;MARAÑON MARTIN OLALLA O OLAIA. Apoderado: GARCIA ARGUELLES MARIA. Datos registrales. T 28584 , F 197, S 8, H M 514639, I/A 5 (15.04.13).
  8. 19/04/2013#2237478
    Ceses/DimisionesNombramientos
    SOLNAYA QUEBEC SL. Ceses/Dimisiones. Representan: GARCIA ARGUELLES MARIA DEL CARMEN. Nombramientos. Representan: LOPEZ-BRAVO VELASCO JUAN PABLO. Datos registrales. T 28584 , F 196, S 8, H M 514639, I/A 4 ( 5.04.13).
  9. 21/11/2011#1466317
    Ceses/DimisionesNombramientos
    SOLNAYA QUEBEC SL. Ceses/Dimisiones. Adm. Unico: HARBO NIKOLAJ. Nombramientos. Adm. Unico: SCAN ENERGY IBERICA SOCIEDAD LIMITADA. Representan: GARCIA ARGUELLES MARIA DEL CARMEN. Datos registrales. T 28584 , F 196, S 8, H M 514639, I/A 3 ( 3.11.11).
  10. 31/03/2011#1149825
    Cambio de domicilio social
    SOLNAYA QUEBEC SL. Cambio de domicilio social. PLAZA DE COLON NUMERO 2, TORRE II, PLANTA 19 (MADRID). Datos registrales. T 28584 , F 196, S 8, H M 514639, I/A 2 (21.03.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO, 41, PLANTA 4, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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