TERMOSOLAR CASTELLNOU SL

Hoja M475064· NIF B85610707

Struck off · 13/03/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/02/2009

Legal information

Legal information for TERMOSOLAR CASTELLNOU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/02/2009
LocalityMadrid
Register referenceTomo 26363 · Folio 164 · Hoja M475064
StatusBaja

Activity

TERMOSOLAR CASTELLNOU SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 February 2009. The Spanish commercial register has published 9 filings for this company, from 9 February 2009 to 13 March 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PROMOCION, CONSTRUCCION, GESTION, EXPLOTACION, OPERACION Y MANTENIMIENTO DE UNA PLANTA TERMOSOLAR DE 10 MW DE POTENCIA EN EL MUNICIPIO DE CASTELNOU (TERUEL).Domicilio: C/ GOBELAS, 15 - 1º IZQUIERDO (MADRID).

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERMOSOLAR CASTELLNOU…ABANTIA SUN ENERGY SAABANTIA SUN ENERGY SA

Beneficial owner (UBO)

ABANTIA SUN ENERGY SA100 %

Legal entity · since 09/02/2009

Beneficial owner network map

2 nodes Person Company
TERMOSOLAR CASTELLNOU…ABANTIA SUN ENERGY SAABANTIA SUN ENERGY SA

Registered actos

  1. Ceses/DimisionesPublished 13/03/2014· Registered 06/03/2014· I/A 4
  2. NombramientosPublished 13/03/2014· Registered 06/03/2014· I/A 4
  3. DisoluciónPublished 13/03/2014· Registered 06/03/2014· I/A 4
  4. ExtinciónPublished 13/03/2014· Registered 06/03/2014· I/A 4
  5. NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 2
  6. ConstituciónPublished 09/02/2009· Registered 29/01/2009· I/A 1
  7. Declaración de unipersonalidadPublished 09/02/2009· Registered 29/01/2009· I/A 1
  8. NombramientosPublished 09/02/2009· Registered 29/01/2009· I/A 1

Changes

  1. 13/03/2014Disolución
  2. 13/03/2014Extinción
  3. 09/02/2009Declaración de unipersonalidad

    ABANTIA SUN ENERGY SA

Capital · events

  1. 09/02/2009Constitución
    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. 13/03/2014#2716045
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERMOSOLAR CASTELLNOU SL. Ceses/Dimisiones. Adm. Unico: ABANTIA SUN ENERGY SA. Representan: BOADA PALLERES FRANCISCO. Nombramientos. Liquidador: BOADA PALLERES FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 26363 , F 164, S 8, H M…
  2. 20/04/2009#176620
    TERMOSOLAR CASTELLNOU SL. Otros conceptos: SE MODIFICAN LOS ARTICULOS 15º Y 20º DE LOS ESTATUTOS SOCIALES.- Datos registrales. T 26363 , F 163, S 8, H M 475064, I/A 3 ( 7.04.09).
  3. 10/02/2009#62350
    Nombramientos
    TERMOSOLAR CASTELLNOU SL. Nombramientos. Apoderado: GARCIA OLVERA LUIS. Datos registrales. T 26363 , F 162, S 8, H M 475064, I/A 2 (29.01.09).
  4. 09/02/2009#58715
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERMOSOLAR CASTELLNOU SL. Constitución. Comienzo de operaciones: 16.12.08. Objeto social: LA PROMOCION, CONSTRUCCION, GESTION, EXPLOTACION, OPERACION Y MANTENIMIENTO DE UNA PLANTA TERMOSOLAR DE 10 MW DE POTENCIA EN EL MUNICIPIO DE CASTELNOU (TERUEL).…

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/ GOBELAS, 15 - 1º IZQUIERDO (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