TERRAFORM INVERSIONES EOLICAS HOLDING SL

Hoja M619532· NIF B87351573

Struck off · 26/10/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2016

Legal information

Legal information for TERRAFORM INVERSIONES EOLICAS HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2016
LocalityMadrid
Register referenceTomo 34442 · Folio 99 · Hoja M619532
StatusBaja

Activity

TERRAFORM INVERSIONES EOLICAS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 March 2016. The Spanish commercial register has published 9 filings for this company, from 21 March 2016 to 26 October 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. Código CNAE 66.30./64.20.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SUNE SOLAR BV100 %

    Legal entity · since 21/03/2016 · socio único (BORME)

Shareholders network map

7 nodes Person Company
TERRAFORM INVERSIONES…Sune Solar BvSune Solar BvSUNEDISON SPAIN RSC SLSUNEDISON SPAIN RSC …TERRAFORM GLOBAL HOLDINGS SPAIN SLTERRAFORM GLOBAL HOL…TERRAFORM ALISIOS HOLDING SLTERRAFORM ALISIOS HO…TERRAFORM EOLONICA HOLDING SLTERRAFORM EOLONICA H…TERRAFORM GLOBAL HOLDINGS SPAIN 2 SLTERRAFORM GLOBAL HOL…

Beneficial owner (UBO)

SUNE SOLAR BV100 %

Legal entity · since 21/03/2016

Beneficial owner network map

7 nodes Person Company
TERRAFORM INVERSIONES…Sune Solar BvSune Solar BvSUNEDISON SPAIN RSC SLSUNEDISON SPAIN RSC …TERRAFORM GLOBAL HOLDINGS SPAIN SLTERRAFORM GLOBAL HOL…TERRAFORM ALISIOS HOLDING SLTERRAFORM ALISIOS HO…TERRAFORM EOLONICA HOLDING SLTERRAFORM EOLONICA H…TERRAFORM GLOBAL HOLDINGS SPAIN 2 SLTERRAFORM GLOBAL HOL…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2016· Registered 19/10/2016· I/A 3
  2. NombramientosPublished 26/10/2016· Registered 19/10/2016· I/A 3
  3. DisoluciónPublished 26/10/2016· Registered 19/10/2016· I/A 3
  4. ExtinciónPublished 26/10/2016· Registered 19/10/2016· I/A 3
  5. Ceses/DimisionesPublished 29/06/2016· Registered 20/06/2016· I/A 2
  6. NombramientosPublished 29/06/2016· Registered 20/06/2016· I/A 2
  7. ConstituciónPublished 21/03/2016· Registered 11/03/2016· I/A 1
  8. Declaración de unipersonalidadPublished 21/03/2016· Registered 11/03/2016· I/A 1
  9. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 1

Changes

  1. 26/10/2016Disolución
  2. 26/10/2016Extinción
  3. 21/03/2016Declaración de unipersonalidad

    SUNE SOLAR BV

Capital · events

  1. 21/03/2016Constitución
    Initial capital: 3 000,00 €

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. 26/10/2016#4079947
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERRAFORM INVERSIONES EOLICAS HOLDING SL. Ceses/Dimisiones. Adm. Unico: BARROS MERINO EDUARDO. Nombramientos. Liquidador: BARROS MERINO EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 34442 , F 99, S 8, H M 619532, I/A 3 (19.10.16).
  2. 29/06/2016#3921044
    Ceses/DimisionesNombramientos
    TERRAFORM INVERSIONES EOLICAS HOLDING SL. Ceses/Dimisiones. Adm. Solid.: AREITIO BEREINCUA FRANCISCO JAVIER;BARROS MERINO EDUARDO. Nombramientos. Adm. Unico: BARROS MERINO EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores…
  3. 21/03/2016#3777892
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERRAFORM INVERSIONES EOLICAS HOLDING SL. Constitución. Comienzo de operaciones: 4.08.15. Objeto social: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, me…

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 2016

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/ ALCALA 44 3& (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