SUNEDISON SPAIN SL

Hoja M430327· NIF B85017309

Struck off · 01/08/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUNEDISON SPAIN SL

NIF
Hoja registral
IRUS1000279416880
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23962 · Folio 206 · Hoja M430327
Former names
SUNEDISON SPAIN SL EN LIQUIDACION2017-05-25
StatusLiquidada

Activity

SUNEDISON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 10 December 2010 to 1 August 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

19 nodes Person Company
SUNEDISON SPAIN SLRedondo Sanchez IgnacioRedondo Sanchez Igna…Sabate Soto LuisSabate Soto LuisTORREALVILLA SOLAR 30 SLTORREALVILLA SOLAR 3…ANAGE RENOVABLES SOCIEDAD LIMITADAANAGE RENOVABLES SOC…HYREN HIDRORENOVABLE SLHYREN HIDRORENOVABLE…ROLWIND IBERIA 3 SLROLWIND IBERIA 3 SLROLWIND IBERIA 4 SLROLWIND IBERIA 4 SLROLWIND IBERIA 5 SLROLWIND IBERIA 5 SLROLWIND IBERIA 6 SLROLWIND IBERIA 6 SLROLWIND IBERIA 8 SLROLWIND IBERIA 8 SLROLWIND IBERIA 12 SLROLWIND IBERIA 12 SLMATRIX RENEWABLES (SPAIN) SLMATRIX RENEWABLES (S…HYREN HUENEJA SOCIEDAD LIMITADAHYREN HUENEJA SOCIED…HYREN ROCIANA SOCIEDAD LIMITADAHYREN ROCIANA SOCIED…HYREN ALMUNIA, S.LHYREN ALMUNIA, S.LHYREN ALMONTE SLHYREN ALMONTE SLROLWIND IBERIA 12 SLROLWIND IBERIA 12 SLROLWIND IBERIA 8 SLROLWIND IBERIA 8 SL

Registered actos

  1. ExtinciónPublished 01/08/2019· Registered 25/07/2019· I/A 14
  2. Ceses/DimisionesPublished 25/05/2017· Registered 16/05/2017· I/A 13
  3. NombramientosPublished 25/05/2017· Registered 16/05/2017· I/A 13
  4. DisoluciónPublished 25/05/2017· Registered 16/05/2017· I/A 13
  5. Ceses/DimisionesPublished 04/05/2017· Registered 25/04/2017· I/A 12
  6. Ceses/DimisionesPublished 10/07/2014· Registered 02/07/2014· I/A 11
  7. Ceses/DimisionesPublished 24/12/2013· Registered 16/12/2013· I/A 10
  8. NombramientosPublished 24/12/2013· Registered 16/12/2013· I/A 10
  9. RevocacionesPublished 02/07/2013· Registered 24/06/2013· I/A 9
  10. NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 9
  11. NombramientosPublished 26/03/2013· Registered 15/03/2013· I/A 8
  12. NombramientosPublished 27/12/2012· Registered 19/12/2012· I/A 7
  13. Ceses/DimisionesPublished 13/12/2012· Registered 04/12/2012· I/A 6
  14. NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 6
  15. NombramientosPublished 10/12/2010· Registered 29/11/2010· I/A 5
  16. NombramientosPublished 10/12/2010· Registered 29/11/2010· I/A 4
  17. Cambio de domicilio socialPublished 10/12/2010· Registered 29/11/2010· I/A 3

Changes

  1. 01/08/2019Extinción
  2. 25/05/2017Cambio de denominación social

    SUNEDISON SPAIN SL→SUNEDISON SPAIN SL EN LIQUIDACION

  3. 25/05/2017Disolución
  4. 10/12/2010Cambio de domicilio social

    C/ ALCALA 44 - 3& PLANTA (MADRID)

Timeline (BORME)

  1. 01/08/2019#5524979
    Extinción
    SUNEDISON SPAIN SL. Extinción. Datos registrales. T 23962 , F 206, S 8, H M 430327, I/A 14 (25.07.19).
  2. 25/05/2017#4388910

    Company name: SUNEDISON SPAIN SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SUNEDISON SPAIN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: SABATE SOTO LUIS;REDONDO SANCHEZ IGNACIO. Nombramientos. LiquiSoli: SABATE SOTO LUIS;REDONDO SANCHEZ IGNACIO. Disolución. Voluntaria. Datos registrales. T 23962 , F 206, S 8, H M 43032…
  3. 04/05/2017#4358843
    Ceses/Dimisiones
    SUNEDISON SPAIN SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CORTES MIGUEL ANGEL. Datos registrales. T 23962 , F 205, S 8, H M 430327, I/A 12 (25.04.17).
  4. 10/07/2014#2885157
    Ceses/Dimisiones
    SUNEDISON SPAIN SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GUNDIN FRANCISCO JOSE;DESCHLER SEBASTIAN. Datos registrales. T 23962 , F 205, S 8, H M 430327, I/A 11 ( 2.07.14).
  5. 24/12/2013#2599374
    Ceses/DimisionesNombramientos
    SUNEDISON SPAIN SL. Ceses/Dimisiones. Adm. Solid.: PINO PEDONE ANTONIO. Nombramientos. Adm. Solid.: REDONDO SANCHEZ IGNACIO. Datos registrales. T 23962 , F 205, S 8, H M 430327, I/A 10 (16.12.13).
  6. 02/07/2013#2351890
    RevocacionesNombramientos
    SUNEDISON SPAIN SL. Revocaciones. Apoderado: ROBINSON GARY;ZOSCHG ERIC;TRIAS DE BES MAQUEDA ALBERT;JACOLICK CAROLE ANN;LEZAMIZ BARREDA IRATXE;DE PABLO OLAIZ JUAN CARLOS;NAFRIA ASCOLIZAGA FERNANDO;CUNNINGHAM KEVIN;BACANSKAS LORA REGINA. Nombramientos.…
  7. 26/03/2013#2197472
    Nombramientos
    SUNEDISON SPAIN SL. Nombramientos. Apoderado: BAQUERO MORENO ALEJANDRO DARIO. Datos registrales. T 23962 , F 202, S 8, H M 430327, I/A 8 (15.03.13).
  8. 27/12/2012#2056324
    Nombramientos
    SUNEDISON SPAIN SL. Nombramientos. Aud.C.Con.: GRANT THORNTON SL. Datos registrales. T 23962 , F 202, S 8, H M 430327, I/A 7 (19.12.12).
  9. 13/12/2012#2035157
    Ceses/DimisionesNombramientos
    SUNEDISON SPAIN SL. Ceses/Dimisiones. Adm. Solid.: PEREZ FRANCES JOSE. Nombramientos. Adm. Solid.: DESCHLER SEBASTIAN;SABATE SOTO LUIS;PINO PEDONE ANTONIO;FERNANDEZ CORTES MIGUEL ANGEL. Datos registrales. T 23962 , F 202, S 8, H M 430327, I/A 6 ( 4.1…
  10. 10/12/2010#980481
    Nombramientos
    SUNEDISON SPAIN SL. Nombramientos. Apoderado: PEDONE ANTONIO PINO. Datos registrales. T 23962 , F 201, S 8, H M 430327, I/A 5 (29.11.10).
  11. 10/12/2010#980480
    Nombramientos
    SUNEDISON SPAIN SL. Nombramientos. Apoderado: MUÑOZ GARCIA RAQUEL. Datos registrales. T 23962 , F 200, S 8, H M 430327, I/A 4 (29.11.10).
  12. 10/12/2010#980479
    Cambio de domicilio social
    SUNEDISON SPAIN SL. Cambio de domicilio social. C/ ALCALA 44 - 3& PLANTA (MADRID). Datos registrales. T 23962 , F 200, S 8, H M 430327, I/A 3 (29.11.10).

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/ ALCALA 44 - 3& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province