SONER VELAZQUEZ SL

Hoja M753736· NIF B67677898

Struck off · 11/04/2022Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2021

Legal information

Legal information for SONER VELAZQUEZ SL

NIF
Hoja registral
IRUS1000309161677
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2021
Register referenceTomo 42613 · Folio 81 · Hoja M753736
StatusLiquidada

Activity

SONER VELAZQUEZ 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 2021. The Spanish commercial register has published 7 filings for this company, from 12 November 2021 to 11 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: Promoción, desarrollo, construcción, operación, mantenimiento y gestión de proyectos y de instalaciones de generación de energía eléctrica de origen renovable.

Directors and representatives

Directors

Former

Directors network map

28 nodes Person Company
SONER VELAZQUEZ SLSanchez Ruiz DanielSanchez Ruiz DanielDISCORUT SLDISCORUT SLJULBEN SOLAR, SOCIEDAD LIMITADAJULBEN SOLAR, SOCIED…VADUX SOLAR, SOCIEDAD LIMITADAVADUX SOLAR, SOCIEDA…INDEFIENER SLINDEFIENER SL2SANCHEZ INTERIORISMO SL2SANCHEZ INTERIORISM…VIDADI VIAJES SLVIDADI VIAJES SLSONER DALI SLSONER DALI SLSONER MIRO SLSONER MIRO SLSONER SOROLLA SLSONER SOROLLA SLSONER PICASSO SLSONER PICASSO SLSONER GRECO SOCIEDAD LIMITADASONER GRECO SOCIEDAD…SONER ZURBARAN SLSONER ZURBARAN SLSONER VELAZQUEZ SOCIEDAD LIMITADASONER VELAZQUEZ SOCI…SONER MURILLO SOCIEDAD LIMITADASONER MURILLO SOCIED…SONER CERVANTES SLSONER CERVANTES SLSONER QUEVEDO SLSONER QUEVEDO SLSONER BECQUER SLSONER BECQUER SLSONER LORCA SLSONER LORCA SLVADUX SOLAR, SOCIEDAD LIMITADAVADUX SOLAR, SOCIEDA…BESS REAL ESTATE INVERSIONES SLBESS REAL ESTATE INV…JULBEN SOLAR, SOCIEDAD LIMITADAJULBEN SOLAR, SOCIED…CONSTRUCCIONES DANIEL DAMAR SOCIEDAD LIMITADACONSTRUCCIONES DANIE…POSADA REAL DE PEDRO BERNARDO SLPOSADA REAL DE PEDRO…MDM CORPORACION SLMDM CORPORACION SLRUIZ BRAS Y ASOCIADOS SLRUIZ BRAS Y ASOCIADO…AVELLANEDA 2019 SLAVELLANEDA 2019 SL

Cap table · shareholdings

Shareholders network map

18 nodes Person Company
SONER VELAZQUEZ SLSUNGROW RENEWABLE ENERGY SPAIN SLSUNGROW RENEWABLE EN…SONER GOYA SLSONER GOYA SLSONER DALI SLSONER DALI SLSONER MIRO SLSONER MIRO SLSONER MURILLO SLSONER MURILLO SLSONER GRECO SLSONER GRECO SLSONER PICASSO SLSONER PICASSO SLSONER SOROLLA SLSONER SOROLLA SLSONER PICASSO SLSONER PICASSO SLSONER GRECO SOCIEDAD LIMITADASONER GRECO SOCIEDAD…SONER ZURBARAN SLSONER ZURBARAN SLSONER QUEVEDO SLSONER QUEVEDO SLSONER BECQUER SLSONER BECQUER SLSONER LORCA SLSONER LORCA SLBESS REAL ESTATE INVERSIONES SLBESS REAL ESTATE INV…SONER VELAZQUEZ SOCIEDAD LIMITADASONER VELAZQUEZ SOCI…SONER MURILLO SOCIEDAD LIMITADASONER MURILLO SOCIED…

Beneficial owner (UBO)

SUNGROW RENEWABLE ENERGY SPAIN SL100 %Vigente

Legal entity · since 12/11/2021

Beneficial owner network map

18 nodes Person Company
SONER VELAZQUEZ SLSUNGROW RENEWABLE ENERGY SPAIN SLSUNGROW RENEWABLE EN…SONER GOYA SLSONER GOYA SLSONER DALI SLSONER DALI SLSONER MIRO SLSONER MIRO SLSONER MURILLO SLSONER MURILLO SLSONER GRECO SLSONER GRECO SLSONER PICASSO SLSONER PICASSO SLSONER SOROLLA SLSONER SOROLLA SLSONER PICASSO SLSONER PICASSO SLSONER GRECO SOCIEDAD LIMITADASONER GRECO SOCIEDAD…SONER ZURBARAN SLSONER ZURBARAN SLSONER QUEVEDO SLSONER QUEVEDO SLSONER BECQUER SLSONER BECQUER SLSONER LORCA SLSONER LORCA SLBESS REAL ESTATE INVERSIONES SLBESS REAL ESTATE INV…SONER VELAZQUEZ SOCIEDAD LIMITADASONER VELAZQUEZ SOCI…SONER MURILLO SOCIEDAD LIMITADASONER MURILLO SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2022· Registered 04/04/2022· I/A 2
  2. NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 2
  3. DisoluciónPublished 11/04/2022· Registered 04/04/2022· I/A 2
  4. ExtinciónPublished 11/04/2022· Registered 04/04/2022· I/A 2
  5. ConstituciónPublished 12/11/2021· Registered 04/11/2021· I/A 1
  6. Declaración de unipersonalidadPublished 12/11/2021· Registered 04/11/2021· I/A 1
  7. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 1

Changes

  1. 11/04/2022Disolución
  2. 11/04/2022Extinción
  3. 12/11/2021Declaración de unipersonalidad

    SUNGROW RENEWABLE ENERGY SPAIN SL

Capital · events

  1. 12/11/2021Constitución
    Initial capital: 3 000,00 €

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. 11/04/2022#6908874
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SONER VELAZQUEZ SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RUIZ DANIEL. Nombramientos. Liquidador: SANCHEZ RUIZ DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 42613 , F 81, S 8, H M 753736, I/A 2 ( 4.04.22).
  2. 12/11/2021#6677884
    ConstituciónDeclaración de unipersonalidadNombramientos
    SONER VELAZQUEZ SL. Constitución. Comienzo de operaciones: 22.10.21. Objeto social: La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: Promoción, desarrollo, construcción, operación, mantenimien…

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 2021

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 addressPASEO DE LA CASTELLANA 81 - PLANTA 15 (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.

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