SUN ENERGY TABLENOVA SA

Hoja M711814· NIF A88522487

Struck off · 04/11/2024Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Anónima (SA)
Share capital :
3 000,00 €
Incorporation :
20/01/2020

Legal information

Legal information for SUN ENERGY TABLENOVA SA

NIF
Hoja registral
IRUS1000305027864
Legal formSociedad Anónima (SA)
Share capital3 000,00 €
Incorporation date20/01/2020
LocalityMadrid
Register referenceTomo 40065 · Folio 25 · Hoja M711814
Former names
SUN ENERGY TABLENOVA SL2020-01-20 → 2022-05-04
StatusLiquidada

Activity

SUN ENERGY TABLENOVA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 20 January 2020. The Spanish commercial register has published 15 filings for this company, from 20 January 2020 to 4 November 2024, across 10 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

Produccion de energia electrica de otros tipos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
SUN ENERGY TABLENOVA …ADMINISTRADORA SOLAR HISPANO ALEMANA SLADMINISTRADORA SOLAR…DE MIGUEL ROSES ASOCIADOS SLDE MIGUEL ROSES ASOC…Lopez Vencesla Jose AntonioLopez Vencesla Jose …SUN ENERGY RENOVABLES SLSUN ENERGY RENOVABLE…SUN ENERGY SINERGIA SLSUN ENERGY SINERGIA …INFRAESTRUCTURAS RENOVABLES DE ENTRENUCLEOS SLINFRAESTRUCTURAS REN…RECURSOS SOLARES DE ESPAÑA I SLRECURSOS SOLARES DE …RECURSOS SOLARES DE ESPAÑA I SARECURSOS SOLARES DE …SUN ENERGY EXECUTIVE SPORT SASUN ENERGY EXECUTIVE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SUN ENERGY TABLENOVA …SUN ENERGY RENOVABLES SLSUN ENERGY RENOVABLE…SUN ENERGY SINERGIA SLSUN ENERGY SINERGIA …

Beneficial owner (UBO)

SUN ENERGY RENOVABLES SL100 %Vigente

Legal entity · since 20/01/2020

Beneficial owner network map

3 nodes Person Company
SUN ENERGY TABLENOVA …SUN ENERGY RENOVABLES SLSUN ENERGY RENOVABLE…SUN ENERGY SINERGIA SLSUN ENERGY SINERGIA …

Registered actos

  1. Ceses/DimisionesPublished 04/11/2024· Registered 25/10/2024· I/A 4
  2. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 4
  3. DisoluciónPublished 04/11/2024· Registered 25/10/2024· I/A 4
  4. ExtinciónPublished 04/11/2024· Registered 25/10/2024· I/A 4
  5. Ceses/DimisionesPublished 04/05/2022· Registered 26/04/2022· I/A 3
  6. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 3
  7. ReeleccionesPublished 04/05/2022· Registered 26/04/2022· I/A 3
  8. Cambio de domicilio socialPublished 04/05/2022· Registered 26/04/2022· I/A 3
  9. Ceses/DimisionesPublished 04/05/2022· Registered 26/04/2022· I/A 2
  10. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 2
  11. Reducción de capitalPublished 04/05/2022· Registered 26/04/2022· I/A 2
  12. Ampliación de capitalPublished 04/05/2022· Registered 26/04/2022· I/A 2
  13. ConstituciónPublished 20/01/2020· Registered 13/01/2020· I/A 1
  14. Declaración de unipersonalidadPublished 20/01/2020· Registered 13/01/2020· I/A 1
  15. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 1

Changes

  1. 04/11/2024Disolución
  2. 04/11/2024Extinción
  3. 04/05/2022Cambio de denominación social

    SUN ENERGY TABLENOVA SL→SUN ENERGY TABLENOVA SA

  4. 04/05/2022Cambio de domicilio social

    C/ ALEJANDRO CASONA 3 Esc.B 7 6 (MADRID)

  5. 20/01/2020Declaración de unipersonalidad

    SUN ENERGY RENOVABLES SL

Capital · events

  1. 04/05/2022Reducción de capitalAmpliación de capital
    −60 420,00 €
  2. 20/01/2020Constitución
    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. 04/11/2024#8323657
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUN ENERGY TABLENOVA SA. Ceses/Dimisiones. Consejero: DE MIGUEL ROSES ASOCIADOS SL. Secretario: DE MIGUEL ROSES ASOCIADOS SL. Con.Delegado: DE MIGUEL ROSES ASOCIADOS SL. Presidente: SUN ENERGY RENOVABLES SL. Consejero: SUN ENERGY RENOVABLES SL;LOPEZ …
  2. 04/05/2022#6941455

    Company name: SUN ENERGY TABLENOVA SL

    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    SUN ENERGY TABLENOVA SL. Transformación de sociedad. Denominación y forma adoptada: SUN ENERGY TABLENOVA SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: ADMINISTRADORA SOLAR HISPANO ALEMANA SL. Secretario: ADMINISTRADORA SOL…
  3. 04/05/2022#6941454
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    SUN ENERGY TABLENOVA SA. Ceses/Dimisiones. Adm. Unico: CANOVAS OLTRA ROBERTO. Nombramientos. Consejero: LOPEZ VENCESLA JOSE ANTONIO;SUN ENERGY RENOVABLES SL. Presidente: SUN ENERGY RENOVABLES SL. Consejero: ADMINISTRADORA SOLAR HISPANO ALEMANA SL. Se…
  4. 20/01/2020#5747683

    Company name: SUN ENERGY TABLENOVA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SUN ENERGY TABLENOVA SL. Constitución. Comienzo de operaciones: 12.11.19. Objeto social: Produccion de energia electrica de otros tipos. Domicilio: AVDA MATAPIÑONERA 11, BLOQUE 2,114-115 (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00 Euros. Declarac…

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 2020

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/ ALEJANDRO CASONA 3 Esc.B 7 6 (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