TARAGUA SOLAR SL

Hoja M679835· NIF B88185129

Struck off · 20/07/2023Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
153 100,00 €
Incorporation :
05/09/2018

Legal information

Legal information for TARAGUA SOLAR SL

NIF
Hoja registral
IRUS1000301970663
Legal formSociedad Limitada (SL)
Share capital153 100,00 €
Incorporation date05/09/2018
LocalityMadrid
Register referenceTomo 38206 · Folio 36 · Hoja M679835
StatusLiquidada

Activity

TARAGUA SOLAR 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 5 September 2018. The Spanish commercial register has published 8 filings for this company, from 9 October 2018 to 20 July 2023, across 7 distinct types of filing. Its registered share capital is 153 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

La producción de energía eléctrica y la instalación, desarrollo, mantenimiento y operación de instalaciones productoras de energía eléctrica.

Directors and representatives

Directors

Former

Directors network map

53 nodes Person Company
TARAGUA SOLAR SLDomenech Ibañez-Martin Miguel EnriqueDomenech Ibañez-Mart…Domenech Ibañez-Martin VictorDomenech Ibañez-Mart…PARQUE SOLAR ENERGY 01 S.LPARQUE SOLAR ENERGY …PARQUES SOLARES DEL MEDITERRANEO SLPARQUES SOLARES DEL …CAMPOS SOLARES HELIOSTATOS SLCAMPOS SOLARES HELIO…ELAND PRIVATE EQUITY SGEIC, SAELAND PRIVATE EQUITY…DILI SOLAR SLDILI SOLAR SLTAYAN ENERGY SLTAYAN ENERGY SLTAYAN ENERGY INVESTMENT SLTAYAN ENERGY INVESTM…TAYAN INVESTMENT 15 SLTAYAN INVESTMENT 15 …TAYAN INVESTMENT 14 SLTAYAN INVESTMENT 14 …TAYAN INVESTMENT 13 SLTAYAN INVESTMENT 13 …TAYAN INVESTMENT 12 SLTAYAN INVESTMENT 12 …TAYAN ENERGY ITALIA SLTAYAN ENERGY ITALIA …CARENA VENTURES SCR SACARENA VENTURES SCR …EAP RETINVER SLEAP RETINVER SLINSTITUTOER-SOLAR EXTREMADURA SLINSTITUTOER-SOLAR EX…SOLVENTUS INDUSTRIAL, SOCIEDAD LIMITADASOLVENTUS INDUSTRIAL…FOTOVOLTAICA PENINSULAR, SOCIEDAD ANONIMAFOTOVOLTAICA PENINSU…PV ERUELA SOLAR II, SOCIEDAD LIMITADAPV ERUELA SOLAR II, …HIJUELOS Y MONTES DE SIERRA MADRONA, SOCIEDAD ANONIMAHIJUELOS Y MONTES DE…ISEMAREN SOCIEDAD LIMITADAISEMAREN SOCIEDAD LI…ISEMAREN ENGINEERING SLISEMAREN ENGINEERING…CORTIJOS DE AGUAFRIA Y MONTES DE SIERRA MADRONA SLCORTIJOS DE AGUAFRIA…GRUPO RENTA VITALICIA MAYORES SAGRUPO RENTA VITALICI…LARISA NEGOCIOS SLLARISA NEGOCIOS SLTWIN CAPITAL SLTWIN CAPITAL SLSOLVENTUS INDUSTRIAL, SOCIEDAD LIMITADASOLVENTUS INDUSTRIAL…AQUISGRAN FINANCE SAAQUISGRAN FINANCE SABALDER VENTURES SCR SABALDER VENTURES SCR …ALDERAMIN SOLAR SLALDERAMIN SOLAR SLSPICA FOTON SLSPICA FOTON SLARGOS ENERGIA SLARGOS ENERGIA SLCRONOSFERA ENERGIA SLCRONOSFERA ENERGIA SLPARQUES SOLARES DE TORREALVILLA AIEPARQUES SOLARES DE T…PARQUES SOLARES DE MIRAS, AIEPARQUES SOLARES DE M…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 1 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 2 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 3 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 4 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 5 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 6 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 7 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 8 SLBRIDGE INFRAESTRUCTU…BRIDGE INFRAESTRUCTURE CAPITAL SOLAR PLANT TOTANA 9 SLBRIDGE INFRAESTRUCTU…SENIOR PLANET SPAIN SLSENIOR PLANET SPAIN …PEDREVOLTAICA SOCIEDAD LIMITADAPEDREVOLTAICA SOCIED…PEDREVOLTAICA 1 SLPEDREVOLTAICA 1 SLPLANFOVER G P 5 SLPLANFOVER G P 5 SLHCEJEL RENOVABLES SOCIEDAD LIMITADAHCEJEL RENOVABLES SO…PREMIER STRIKE SOCIEDAD LIMITADAPREMIER STRIKE SOCIE…LLANO SOLEIL 18 SOCIEDAD LIMITADALLANO SOLEIL 18 SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TARAGUA SOLAR SLCAMPOS SOLARES HELIOSTATOS SLCAMPOS SOLARES HELIO…DILI SOLAR SLDILI SOLAR SL

Beneficial owner (UBO)

CAMPOS SOLARES HELIOSTATOS SL100 %Vigente

Legal entity · since 09/10/2018

Beneficial owner network map

3 nodes Person Company
TARAGUA SOLAR SLCAMPOS SOLARES HELIOSTATOS SLCAMPOS SOLARES HELIO…DILI SOLAR SLDILI SOLAR SL

Registered actos

  1. Ceses/DimisionesPublished 20/07/2023· Registered 13/07/2023· I/A 3
  2. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 3
  3. DisoluciónPublished 20/07/2023· Registered 13/07/2023· I/A 3
  4. ExtinciónPublished 20/07/2023· Registered 13/07/2023· I/A 3
  5. Ampliación de capitalPublished 07/01/2021· Registered 29/12/2020· I/A 2
  6. ConstituciónPublished 09/10/2018· Registered 01/10/2018· I/A 1
  7. Declaración de unipersonalidadPublished 09/10/2018· Registered 01/10/2018· I/A 1
  8. NombramientosPublished 09/10/2018· Registered 01/10/2018· I/A 1

Changes

  1. 20/07/2023Disolución
  2. 20/07/2023Extinción
  3. 09/10/2018Declaración de unipersonalidad

    CAMPOS SOLARES HELIOSTATOS SL

Capital · events

  1. 07/01/2021Ampliación de capital
    Resulting capital: 153 100,00 € (+150 000,00 €)
  2. 09/10/2018Constitución
    Initial capital: 3 100,00 €

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. 20/07/2023#7637647
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TARAGUA SOLAR SL. Ceses/Dimisiones. Adm. Solid.: DOMENECH IBAÑEZ-MARTIN VICTOR;DOMENECH IBAÑEZ-MARTIN MIGUEL ENRIQUE. Nombramientos. LiquiSoli: DOMENECH IBAÑEZ-MARTIN VICTOR;DOMENECH IBAÑEZ-MARTIN MIGUEL ENRIQUE. Disolución. Voluntaria. Extinción. Da…
  2. 07/01/2021#10545509
    Ampliación de capital
    TARAGUA SOLAR SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.100,00 Euros. Datos registrales. T 38206 , F 36, S 8, H M 679835, I/A 2 (29.12.20).
  3. 09/10/2018#5079516
    ConstituciónDeclaración de unipersonalidadNombramientos
    TARAGUA SOLAR SL. Constitución. Comienzo de operaciones: 5.09.18. Objeto social: La producción de energía eléctrica y la instalación, desarrollo, mantenimiento y operación de instalaciones productoras de energía eléctrica. Domicilio: C/ SERRANO 114 1…

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 2018

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/ SERRANO 114 1º - IZQUIERDA (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