THLB NEW ENERGY TECHNOLOGY SL

Hoja M770580· NIF B10711257

Struck off · 01/12/2023Madrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2022

Legal information

Legal information for THLB NEW ENERGY TECHNOLOGY SL

NIF
Hoja registral
IRUS1000310691974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2022
LocalityArroyomolinos
Register referenceTomo 43652 · Folio 4 · Hoja M770580
StatusLiquidada

Activity

THLB NEW ENERGY TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 10 June 2022. The Spanish commercial register has published 7 filings for this company, from 10 June 2022 to 1 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
THLB NEW ENERGY TECHN…Chunli ChenChunli ChenSOLARPEC ENERGY SLSOLARPEC ENERGY SLZOEESS ENERGY STORAGE SLZOEESS ENERGY STORAG…

Cap table · shareholdings

  • Chunli Chen100 %

    Individual · since 10/06/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
THLB NEW ENERGY TECHN…Chunli ChenChunli ChenSOLARPEC ENERGY SLSOLARPEC ENERGY SL

Beneficial owner (UBO)

Chunli Chen100 %

Individual · ultimate beneficial owner · since 10/06/2022

Beneficial owner network map

3 nodes Person Company
THLB NEW ENERGY TECHN…Chunli ChenChunli ChenSOLARPEC ENERGY SLSOLARPEC ENERGY SL

Registered actos

  1. Ceses/DimisionesPublished 01/12/2023· Registered 24/11/2023· I/A 2
  2. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 2
  3. DisoluciónPublished 01/12/2023· Registered 24/11/2023· I/A 2
  4. ExtinciónPublished 01/12/2023· Registered 24/11/2023· I/A 2
  5. ConstituciónPublished 10/06/2022· Registered 03/06/2022· I/A 1
  6. Declaración de unipersonalidadPublished 10/06/2022· Registered 03/06/2022· I/A 1
  7. NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 1

Changes

  1. 01/12/2023Disolución
  2. 01/12/2023Extinción
  3. 10/06/2022Declaración de unipersonalidad

    CHUNLI CHEN

Capital · events

  1. 10/06/2022Constitución
    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. 01/12/2023#7822907
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THLB NEW ENERGY TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: CHUNLI CHEN. Nombramientos. Liquidador: CHUNLI CHEN. Disolución. Voluntaria. Extinción. Datos registrales. T 43652 , F 4, S 8, H M 770580, I/A 2 (24.11.23).
  2. 10/06/2022#7016155
    ConstituciónDeclaración de unipersonalidadNombramientos
    THLB NEW ENERGY TECHNOLOGY SL. Constitución. Comienzo de operaciones: 20.05.22. Objeto social: COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO. Domicilio: C/ SANTIAGO RAMON Y CAJAL 44/ SECTOR SAU-4 - VALDE (ARROYOMOLINOS). Capital: 3.000,00 Euros. …

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 2022

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/ SANTIAGO RAMON Y CAJAL 44/ SECTOR SAU-4 - VALDE (ARROYOMOLINOS), Arroyomolinos, Madrid
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector