TETHIS SOLAR SL

Hoja PM65112· NIF B57646770

Struck off · 05/03/2018Illes Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/01/2010

Legal information

Legal information for TETHIS SOLAR SL

NIF
Hoja registral
IRUS1000095279368
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/01/2010
Register referenceTomo 2410 · Folio 192 · Hoja PM65112
StatusLiquidada

Activity

TETHIS SOLAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 January 2010. The Spanish commercial register has published 12 filings for this company, from 22 January 2010 to 5 March 2018, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La promoción, construcción y rehabilitación de edificios de todas clases por cuenta propia o ajena, la explotación de bienes inmuebles, la contratación de toda clase de obras, excavaciones y desmontes; la compra y venta de terrenos y de toda clase de inmuebles; ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • BALDE SOLAR ALFAMEN GMBH100 %

    Legal entity · since 05/03/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
TETHIS SOLAR SLBalde Solar Alfamen GmbhBalde Solar Alfamen …XENA ENERGIAS RENOVABLES SLXENA ENERGIAS RENOVA…

Beneficial owner (UBO)

BALDE SOLAR ALFAMEN GMBH100 %

Legal entity · since 05/03/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
TETHIS SOLAR SLBalde Solar Alfamen GmbhBalde Solar Alfamen …XENA ENERGIAS RENOVABLES SLXENA ENERGIAS RENOVA…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2018· Registered 23/02/2018· I/A 5
  2. RevocacionesPublished 05/03/2018· Registered 23/02/2018· I/A 5
  3. NombramientosPublished 05/03/2018· Registered 23/02/2018· I/A 5
  4. DisoluciónPublished 05/03/2018· Registered 23/02/2018· I/A 5
  5. ExtinciónPublished 05/03/2018· Registered 23/02/2018· I/A 5
  6. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 4
  7. Modificaciones estatutariasPublished 26/04/2010· Registered 14/04/2010· I/A 4
  8. Ceses/DimisionesPublished 26/04/2010· Registered 12/04/2010· I/A 3
  9. NombramientosPublished 26/04/2010· Registered 12/04/2010· I/A 3
  10. Declaración de unipersonalidadPublished 26/04/2010· Registered 12/04/2010· I/A 2
  11. ConstituciónPublished 22/01/2010· Registered 12/01/2010· I/A 1
  12. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 1

Changes

  1. 05/03/2018Disolución
  2. 05/03/2018Extinción
  3. 26/04/2010Declaración de unipersonalidad

    BALDE SOLAR ALFAMEN GMBH

  4. 26/04/2010Modificaciones estatutarias

Capital · events

  1. 22/01/2010Constitución
    Initial capital: 3 010,00 €

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. 05/03/2018#4777013
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TETHIS SOLAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MASCARO GOMILA ANTONIO. Adm. Unico: SCHERER RALF ROGER. Socio único: BALDE SOLAR ALFAMEN GMBH. Revocaciones. Apoderado: BALDE SOLAR ALFAMEN GMBH. Apo.Sol.: MASCARO RUBERT JAIME;MA…
  2. 26/04/2010#690693
    NombramientosModificaciones estatutarias
    TETHIS SOLAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MASCARO GOMILA ANTONIO;MASCARO RUBERT JAIME;SCHERER RALF ROGER. Apoderado: BALDE SOLAR ALFAMEN GMBH. Apo.Sol.: BALDE SOLAR ALFAMEN GMBH. Modificaciones estatutarias. 9º.La transmisión …
  3. 26/04/2010#690692
    Ceses/DimisionesNombramientos
    TETHIS SOLAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MASCARO GOMILA ANTONIO. Nombramientos. Adm. Unico: SCHERER ROGER. Datos registrales. T 2410 , F 192, S 8, H PM 65112, I/A 3 (12.04.10).
  4. 26/04/2010#690691
    Declaración de unipersonalidad
    TETHIS SOLAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BALDE SOLAR ALFAMEN GMBH. Datos registrales. T 2410 , F 192, S 8, H PM 65112, I/A 2 (12.04.10).
  5. 22/01/2010#550884
    ConstituciónNombramientos
    TETHIS SOLAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.01.10. Objeto social: La promoción, construcción y rehabilitación de edificios de todas clases por cuenta propia o ajena, la explotación de bienes inmuebles, la contrat…

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 2010

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/ CALA BONA 19 - POLIGONO SON FUSTER (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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