SVENDBORG PV III SL

Hoja M613031· NIF B25673047

Struck off · 30/01/2023Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SVENDBORG PV III SL

NIF
Hoja registral
IRUS1000295499073
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41068 · Folio 112 · Hoja M613031
StatusLiquidada

Activity

SVENDBORG PV III 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 25 filings for this company, from 27 November 2015 to 30 January 2023, 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

31 nodes Person Company
SVENDBORG PV III SLGaarn-Larsen Lars ChristianGaarn-Larsen Lars Ch…SONNEDIX ESPAÑA SOCIEDAD LIMITADASONNEDIX ESPAÑA SOCI…HURUP PV I SLHURUP PV I SLHURUP PV II SLHURUP PV II SLHURUP PV III SLHURUP PV III SLHURUP PV IV SLHURUP PV IV SLHURUP PV V SLHURUP PV V SLHURUP PV VI SLHURUP PV VI SLHURUP PV VII SLHURUP PV VII SLTIRSTRUP PV I SLTIRSTRUP PV I SLTIRSTRUP PV II SLTIRSTRUP PV II SLTIRSTRUP PV III SLTIRSTRUP PV III SLTIRSTRUP PV IV SLTIRSTRUP PV IV SLTIRSTRUP PV V SLTIRSTRUP PV V SLTIRSTRUP PV VI SLTIRSTRUP PV VI SLTIRSTRUP PV XII SLTIRSTRUP PV XII SLSYDDJURS I SLSYDDJURS I SLSYDDJURS IV SLSYDDJURS IV SLSYDDJURS VI SLSYDDJURS VI SLSYDDJURS II SLSYDDJURS II SLSYDDJURS III SLSYDDJURS III SLSYDDJURS V SLSYDDJURS V SLSVENDBORG PV III SLSVENDBORG PV III SLTOMESA GESTION SLTOMESA GESTION SLSUIP INFONEGOCIO SLSUIP INFONEGOCIO SLPROARK SOLAR SPAIN I SLPROARK SOLAR SPAIN I…SUMBA PV III SLSUMBA PV III SLRINGSTED PV XI SLRINGSTED PV XI SLGADSTRUP V SLGADSTRUP V SLDAGANZO SOLAR I SLDAGANZO SOLAR I SL

Cap table · shareholdings

  • SONNEDIX OMICRON SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SONNEDIX OMICRON SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 30/01/2023· Registered 23/01/2023· I/A 13
  2. ExtinciónPublished 30/01/2023· Registered 23/01/2023· I/A 13
  3. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 12
  4. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 12
  5. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 10
  6. Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 9
  7. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 9
  8. Cambio de domicilio socialPublished 05/04/2021· Registered 25/03/2021· I/A 9
  9. NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 7
  10. RevocacionesPublished 12/01/2017· Registered 03/01/2017· I/A 5
  11. NombramientosPublished 19/12/2016· Registered 09/12/2016· I/A 4
  12. Ceses/DimisionesPublished 15/11/2016· Registered 07/11/2016· I/A 3
  13. NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 3
  14. Cambio de domicilio socialPublished 27/11/2015· Registered 19/11/2015· I/A 2

Changes

  1. 30/01/2023Disolución
  2. 30/01/2023Extinción
  3. 05/04/2021Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 108, PLANTA 12 (MADRID)

  4. 27/11/2015Cambio de domicilio social

    PASEO DE LA HABANA 5, 1º DERECHA (MADRID)

Timeline (BORME)

  1. 30/01/2023#7357753
    DisoluciónExtinción
    SVENDBORG PV III SL. Disolución. Fusion. Extinción. Datos registrales. T 41068 , F 112, S 8, H M 613031, I/A 13 (23.01.23).
  2. 22/12/2022#7304422
    Ceses/DimisionesNombramientos
    SVENDBORG PV III SL. Ceses/Dimisiones. Adm. Unico: SONNEDIX ZETA SL. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Nombramientos. Adm. Unico: SONNEDIX ESPAÑA SOCIEDAD LIMITADA. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Datos registrales. T 41068 , F 11…
  3. 14/05/2021#6415394
    Cambio de identidad del socio único
    SVENDBORG PV III SL. Sociedad unipersonal. Cambio de identidad del socio único: SONNEDIX OMICRON SL. Datos registrales. T 41068 , F 111, S 8, H M 613031, I/A 11 ( 7.05.21).
  4. 26/04/2021#6374714
    Nombramientos
    SVENDBORG PV III SL. Nombramientos. Apo.Sol.: GONZALEZ HERNANDEZ GERSON JOSE;FERNANDEZ FERNANDEZ JUAN MANUEL. Datos registrales. T 41068 , F 110, S 8, H M 613031, I/A 10 (19.04.21).
  5. 05/04/2021#6339609
    Ceses/DimisionesNombramientosCambio de domicilio social
    SVENDBORG PV III SL. Ceses/Dimisiones. Adm. Unico: NORMANN MARC. Nombramientos. Adm. Unico: SONNEDIX ZETA SL. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 108, PLANTA 12 (MADRID). Datos registrales. T …
  6. 24/03/2017#4304994
    Nombramientos
    SVENDBORG PV III SL. Nombramientos. Apoderado: GANDIA FORNES JOSE LUIS. Datos registrales. T 34074 , F 57, S 8, H M 613031, I/A 7 (15.03.17).
  7. 01/02/2017#4223607
    Cambio de identidad del socio único
    SVENDBORG PV III SL. Sociedad unipersonal. Cambio de identidad del socio único: GREEN POWER PARTNERS K/S. Datos registrales. T 34074 , F 57, S 8, H M 613031, I/A 6 (25.01.17).
  8. 12/01/2017#4186154
    Revocaciones
    SVENDBORG PV III SL. Revocaciones. Apo.Sol.: FERNANDEZ CHAVES JOSE MARIA. Datos registrales. T 34074 , F 56, S 8, H M 613031, I/A 5 ( 3.01.17).
  9. 19/12/2016#4159140
    Nombramientos
    SVENDBORG PV III SL. Nombramientos. Apoderado: VILLALBA CORTES JUAN PABLO;VILLALBA CORTES JUAN PABLO;WICKE RICHARD;GANDIA FORNES JOSE LUIS. Datos registrales. T 34074 , F 56, S 8, H M 613031, I/A 4 ( 9.12.16).
  10. 15/11/2016#4106619
    Ceses/DimisionesNombramientos
    SVENDBORG PV III SL. Ceses/Dimisiones. Adm. Solid.: LIEBEL CHRISTIAN;GAARN LARSEN LARS CHRISTIAN. Nombramientos. Adm. Unico: GAARN- LARSEN LARS CHRISTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  11. 27/11/2015#3607477
    Cambio de domicilio social
    SVENDBORG PV III SL. Cambio de domicilio social. PASEO DE LA HABANA 5, 1º DERECHA (MADRID). Datos registrales. T 34074 , F 55, S 8, H M 613031, I/A 2 (19.11.15).

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/ PRINCIPE DE VERGARA 108, PLANTA 12 (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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