THESAN POWER SL
Hoja LU13782· NIF B27410414
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/09/2010
Legal information
Legal information for THESAN POWER SL
Activity
THESAN POWER SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 14 September 2010. The Spanish commercial register has published 6 filings for this company, from 14 September 2010 to 28 November 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La prestación de servicios de ingeniería, diseño, construcción y explotación de parques productores d energía en todas sus variantes contempladas porla legislación. Si disposiciones legales exigiesen para el ejercicio de alguna de las actividades comprendidas en el objeto social algún título profes.
Directors and representatives
Directors
Former
- HUSESOLAR SLCeased on 13/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- HANSESOLAR SL(formerly HUSESOLAR SL)100 %
Legal entity · since 14/09/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
HANSESOLAR SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 14/09/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 28/11/2012
- ExtinciónPublished 28/11/2012
- Fusión por absorciónPublished 06/07/2012· Registered 25/06/2012· I/A 2
- ConstituciónPublished 14/09/2010· Registered 31/08/2010· I/A 1
- Declaración de unipersonalidadPublished 14/09/2010· Registered 31/08/2010· I/A 1
- NombramientosPublished 14/09/2010· Registered 31/08/2010· I/A 1
Changes
- 28/11/2012Disolución
- 28/11/2012Extinción
- 06/07/2012Fusión por absorción
- 14/09/2010Declaración de unipersonalidad
HUSESOLAR SL
Capital · events
- 14/09/2010ConstituciónInitial capital: 3 006,00 €
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)
- 28/11/2012#2006330DisoluciónExtinción
THESAN POWER SL. Disolución. Fusion. Extinción. Datos registrales. T 423 , F 14, S 8, H LU 13782, I/A A (13.11.12).
- 06/07/2012#1803992Fusión por absorción
THESAN POWER SL. Fusión por absorción. Sociedades absorbidas: INVERSIONES RENOVABLES OTUR SL. INVERSIONES RENOVABLES LUCENSES SL. INVERSIONES RENOVABLES LUGO 2 SL. HUSESOLAR FV SILLEDA SL. INVERSIONES RENOVABLES DEL DEZA SL. Datos registrales. T 423 … - 14/09/2010#876032ConstituciónDeclaración de unipersonalidadNombramientos
THESAN POWER SL. Constitución. Comienzo de operaciones: 20.07.10. Objeto social: La prestación de servicios de ingeniería, diseño, construcción y explotación de parques productores d energía en todas sus variantes contempladas porla legislación. Si d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.