TERMOSOLAR BIOMASA CHAVALER SA

Hoja VA22532· NIF A47650064

Struck off · 19/01/2017Valladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
24/09/2009

Legal information

Legal information for TERMOSOLAR BIOMASA CHAVALER SA

NIF
Hoja registral
IRUS1000411976776
Legal formSociedad Anónima (SA)
Incorporation date24/09/2009
LocalityValladolid
Register referenceTomo 1363 · Folio 141 · Hoja VA22532
StatusLiquidada

Activity

TERMOSOLAR BIOMASA CHAVALER SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). It was incorporated on 24 September 2009. The Spanish commercial register has published 8 filings for this company, from 24 September 2009 to 19 January 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

La promoción, construcción y explotación de centrales de generación termoeléctrica hibridadas con biomasa y otras tecnologías. La producción y venta de energía eléctrica. Etc.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TERMOSOLAR BIOMASA CH…IBEREN RENOVABLES SAIBEREN RENOVABLES SAPARAMO DE SARDON PROMOTORES AIEPARAMO DE SARDON PRO…INSTALACIONES COMUNES CERRATO AIEINSTALACIONES COMUNE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TERMOSOLAR BIOMASA CH…IBEREN RENOVABLES SAIBEREN RENOVABLES SARENOVACYL SARENOVACYL SA

Beneficial owner (UBO)

IBEREN RENOVABLES SA100 %

Legal entity · since 24/09/2009

Beneficial owner network map

3 nodes Person Company
TERMOSOLAR BIOMASA CH…IBEREN RENOVABLES SAIBEREN RENOVABLES SARENOVACYL SARENOVACYL SA

Registered actos

  1. Ceses/DimisionesPublished 19/01/2017· Registered 12/01/2017· I/A 3
  2. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 3
  3. DisoluciónPublished 19/01/2017· Registered 12/01/2017· I/A 3
  4. ExtinciónPublished 19/01/2017· Registered 12/01/2017· I/A 3
  5. Cambio de domicilio socialPublished 05/12/2012· Registered 27/11/2012· I/A 2
  6. ConstituciónPublished 24/09/2009· Registered 15/09/2009· I/A 1
  7. Declaración de unipersonalidadPublished 24/09/2009· Registered 15/09/2009· I/A 1
  8. NombramientosPublished 24/09/2009· Registered 15/09/2009· I/A 1

Changes

  1. 19/01/2017Disolución
  2. 19/01/2017Extinción
  3. 05/12/2012Cambio de domicilio social

    C/ GAMAZO 8 - ENTREPLANTA (VALLADOLID)

  4. 24/09/2009Declaración de unipersonalidad

    IBEREN RENOVABLES SA

Capital · events

  1. 24/09/2009Constitución
    Incorporation of the company

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. 19/01/2017#4201891
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERMOSOLAR BIOMASA CHAVALER SA. Ceses/Dimisiones. Consejero: GOMEZ GUIJAS JOSE LUIS;ZARZUELA MATEOS JESUS ANGEL;ZARZUELA VAQUERIZO JESUS ANGEL;SOLOMON SL;ZARZUELA CORTIJO FELIPE;GALLEGO DE LERMA TENDERO MATEO. Presidente: GOMEZ GUIJAS JOSE LUIS. Vice…
  2. 05/12/2012#2021007
    Cambio de domicilio social
    TERMOSOLAR BIOMASA CHAVALER SA. Cambio de domicilio social. C/ GAMAZO 8 - ENTREPLANTA (VALLADOLID). Datos registrales. T 1363 , F 140, S 8, H VA 22532, I/A 2 (27.11.12).
  3. 24/09/2009#397373
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERMOSOLAR BIOMASA CHAVALER SA. Constitución. Comienzo de operaciones: 6.08.09. Objeto social: La promoción, construcción y explotación de centrales de generación termoeléctrica hibridadas con biomasa y otras tecnologías. La producción y venta de ene…

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 2009

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/ GAMAZO 8 - ENTREPLANTA (VALLADOLID), Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province