SORBUS SOLAR SPV S.L

Hoja B544100· NIF B88488903

Struck off · 16/12/2024Barcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000,00 €
Former name :
LASTRAS DEL POZO 1 SPV S.L

Legal information

Legal information for SORBUS SOLAR SPV S.L

NIF
Hoja registral
IRUS1000378500460
Legal formSociedades de responsabilidad limitada
Share capital6 000,00 €
Register referenceTomo 47188 · Folio 19 · Hoja B544100
Former names
LASTRAS DEL POZO 1 SPV S.L2020-01-24 → 2023-03-23
StatusLiquidada

Activity

SORBUS SOLAR SPV S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 10 filings for this company, from 24 January 2020 to 16 December 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. 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

23 nodes Person Company
SORBUS SOLAR SPV S.LCucala Puig Miguel AngelCucala Puig Miguel A…CUCALA I FAURA SLCUCALA I FAURA SLINNOVACIO VIARIA SLINNOVACIO VIARIA SLGESTIONES SABADELL SLGESTIONES SABADELL SLPROMOCUAN 2015 SLPROMOCUAN 2015 SLACTIVOS INMOBILIARIOS ONLINE SLACTIVOS INMOBILIARIO…ALFA OCEAN INNOVA SLALFA OCEAN INNOVA SLNUMIC INVESTING TEAM S.LNUMIC INVESTING TEAM…INVERCAPITAL SOLAR S.LINVERCAPITAL SOLAR S…MALEXCON CAPITAL S.LMALEXCON CAPITAL S.LWINSTON WOLF S.LWINSTON WOLF S.LPUIGCERDA STYLE HOME S.LPUIGCERDA STYLE HOME…MANACOR STYLE HOME S.LMANACOR STYLE HOME S…SMARTCAP REAL ESTATE S.LSMARTCAP REAL ESTATE…MACALSI ENERGY S.LMACALSI ENERGY S.LPROMOCIONES AGALDO SLPROMOCIONES AGALDO SLINVERCAPITAL SOLAR SERVICES XXI SLINVERCAPITAL SOLAR S…INVERCAPITAL SOLAR PROJECTS II SLINVERCAPITAL SOLAR P…LASTRAS DEL POZO 1 SPV SLLASTRAS DEL POZO 1 S…FRESNO DE CANTESPINO 1 SPV SLFRESNO DE CANTESPINO…STEEL TREE MAIORICA SLSTEEL TREE MAIORICA …MACALSI ENERGY, SOCIEDAD LIMITADAMACALSI ENERGY, SOCI…

Registered actos

  1. RevocacionesPublished 16/12/2024· Registered 09/12/2024· I/A 7
  2. NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 7
  3. ExtinciónPublished 16/12/2024· Registered 09/12/2024· I/A 7
  4. RevocacionesPublished 14/07/2023· Registered 07/07/2023· I/A 6
  5. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 6
  6. Ampliación de capitalPublished 23/03/2023· Registered 15/03/2023· I/A 4
  7. Cambio de denominación socialPublished 23/03/2023· Registered 15/03/2023· I/A 4
  8. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 3
  9. Cambio de domicilio socialPublished 24/01/2020· Registered 10/01/2020· I/A 2

Changes

  1. 16/12/2024Extinción
  2. 11/05/2023Cambio de denominación social

    LASTRAS DEL POZO 1 SPV S.L→SORBUS SOLAR SPV S.L

  3. 24/01/2020Cambio de domicilio social

    RB CATALUNYA Num.98 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 23/03/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+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. 16/12/2024#8398294
    RevocacionesNombramientosExtinción
    SORBUS SOLAR SPV S.L. Revocaciones. ADM.UNICO: CUCALA PUIG MIGUEL ANGEL. LIQUIDADOR: CUCALA PUIG MIGUEL ANGEL. Nombramientos. LIQUIDADOR: CUCALA PUIG MIGUEL ANGEL. Extinción. Datos registrales. S 8 , H B 544100, I/A 7 ( 9.12.24).
  2. 14/07/2023#7628531
    RevocacionesNombramientos
    SORBUS SOLAR SPV S.L. Revocaciones. ADM.SOLIDAR.: CUCALA PUIG MIGUEL ANGEL;MATE PARDO ADRIAN CELESTINO. Nombramientos. ADM.UNICO: CUCALA PUIG MIGUEL ANGEL. Datos registrales. T 47188 , F 19, S 8, H B 544100, I/A 6 ( 7.07.23).
  3. 11/05/2023#7525134
    SORBUS SOLAR SPV S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO: SUNSET TREE S.L. Datos registrales. T 47188 , F 18, S 8, H B 544100, I/A 5 ( 4.05.23).
  4. 23/03/2023#7449925

    Company name: LASTRAS DEL POZO 1 SPV S.L

    Ampliación de capitalCambio de denominación social
    LASTRAS DEL POZO 1 SPV S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Cambio de denominación social. SORBUS SOLAR SPV S.L. Datos registrales. T 47188 , F 18, S 8, H B 544100, I/A 4 (15.03.23).
  5. 16/03/2020#5843716

    Company name: LASTRAS DEL POZO 1 SPV S.L

    Nombramientos
    LASTRAS DEL POZO 1 SPV S.L. Nombramientos. APODERAD.SOL: LIÑAN RULL JUAN CARLOS;NARANJO ROMERO SANTIAGO;GUTIERREZ LOPEZ JOSE MARIA. Datos registrales. T 47188 , F 18, S 8, H B 544100, I/A 3 ( 9.03.20).
  6. 24/01/2020#5756758

    Company name: LASTRAS DEL POZO 1 SPV S.L

    Cambio de domicilio social
    LASTRAS DEL POZO 1 SPV S.L. Cambio de domicilio social. RB CATALUNYA Num.98 P.2 PTA.2 (BARCELONA). Datos registrales. T 47188 , F 17, S 8, H B 544100, I/A 2 (10.01.20).

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 addressRB CATALUNYA Num.98 P.2 PTA.2 (BARCELONA), Barcelona
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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