TEQUI SOLAR 5 SL

Hoja M495304· NIF B91683110

Struck off · 20/01/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TEQUI SOLAR 5 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 27488 · Folio 105 · Hoja M495304
StatusBaja

Activity

TEQUI SOLAR 5 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 8 April 2010 to 20 January 2011, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • EXPLOTACION FOTOVOLTAICA BEAS 3 SL100 %

    Legal entity · since 08/04/2010 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
TEQUI SOLAR 5 SLEXPLOTACION FOTOVOLTAICA BEAS 3 SLEXPLOTACION FOTOVOLT…

Beneficial owner (UBO)

EXPLOTACION FOTOVOLTAICA BEAS 3 SL100 %Extinguida

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

Legal entity · since 08/04/2010

Beneficial owner network map

2 nodes Person Company
TEQUI SOLAR 5 SLEXPLOTACION FOTOVOLTAICA BEAS 3 SLEXPLOTACION FOTOVOLT…

Registered actos

  1. DisoluciónPublished 20/01/2011· Registered 10/01/2011· I/A 5
  2. ExtinciónPublished 20/01/2011· Registered 10/01/2011· I/A 5
  3. Ceses/DimisionesPublished 06/08/2010· Registered 28/07/2010· I/A 4
  4. NombramientosPublished 06/08/2010· Registered 28/07/2010· I/A 4
  5. Modificaciones estatutariasPublished 06/08/2010· Registered 28/07/2010· I/A 4
  6. Declaración de unipersonalidadPublished 08/04/2010· Registered 24/03/2010· I/A 3
  7. Ceses/DimisionesPublished 08/04/2010· Registered 24/03/2010· I/A 2
  8. NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 2
  9. Modificaciones estatutariasPublished 08/04/2010· Registered 24/03/2010· I/A 2
  10. Cambio de domicilio socialPublished 08/04/2010· Registered 24/03/2010· I/A 2

Changes

  1. 20/01/2011Disolución
  2. 20/01/2011Extinción
  3. 06/08/2010Modificaciones estatutarias
  4. 08/04/2010Cambio de domicilio social

    C/ SERRANO 27 (MADRID)

  5. 08/04/2010Declaración de unipersonalidad

    EXPLOTACION FOTOVOLTAICA BEAS 3 SL

  6. 08/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2011#1027305
    DisoluciónExtinción
    TEQUI SOLAR 5 SL. Disolución. Fusion. Extinción. Datos registrales. T 27488 , F 105, S 8, H M 495304, I/A 5 (10.01.11).
  2. 06/08/2010#836210
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEQUI SOLAR 5 SL. Ceses/Dimisiones. Cons.Del.Man: DE FRANCISCO PEREZ DAVID. Consejero: DE FRANCISCO PEREZ DAVID;MEDRANO ARANGUREN CARMELO JOSE. Cons.Del.Man: MEDRANO ARANGUREN CARMELO JOSE. Presidente: MELLADO ROMAN JAVIER. Consejero: MELLADO ROMAN J…
  3. 08/04/2010#668036
    Declaración de unipersonalidad
    TEQUI SOLAR 5 SL. Declaración de unipersonalidad. Socio único: EXPLOTACION FOTOVOLTAICA BEAS 3 SL. Datos registrales. T 27488 , F 104, S 8, H M 495304, I/A 3 (24.03.10).
  4. 08/04/2010#668035
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TEQUI SOLAR 5 SL. Ceses/Dimisiones. Adm. Unico: PALLARES GONZALEZ CESAR. Nombramientos. SecreNoConsj: DIAZ DE RABAGO MAZON PABLO. Consejero: MEDRANO ARANGUREN CARMELO JOSE. Cons.Del.Man: MEDRANO ARANGUREN CARMELO JOSE. Consejero: MELLADO ROMAN JAVIER…

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/ SERRANO 27 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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