TREE POWER PYROLYSIS SPAIN SL
Hoja CA38989· NIF B72138431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 19/05/2009
Legal information
Legal information for TREE POWER PYROLYSIS SPAIN SL
Activity
TREE POWER PYROLYSIS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). It was incorporated on 19 May 2009. The Spanish commercial register has published 7 filings for this company, from 19 May 2009 to 3 February 2016, across 6 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Baja”.
Corporate purpose
La fabricación de produtos químicos y aceites para uso industrial mediantela tecnica de la Pirolysis. La transformación de maderas, de todo tipo de biomasas, aceites de giralsol, aceite de palma, aceite de soja, de colza o de aceites residuales o grasas animales para la producción de aceite industr.
Directors and representatives
Directors
Former
- TREE ENERGY BVCeased on 26/01/2016Liquidador
Directors network map
Cap table · shareholdings
- TREE ENERGY BV100 %
Legal entity · since 19/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TREE ENERGY BV100 %
Legal entity · since 19/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2016· Registered 26/01/2016· I/A 3
- NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 3
- DisoluciónPublished 03/02/2016· Registered 26/01/2016· I/A 3
- ExtinciónPublished 03/02/2016· Registered 26/01/2016· I/A 3
- NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 2
- ConstituciónPublished 19/05/2009· Registered 28/04/2009· I/A 1
- Declaración de unipersonalidadPublished 19/05/2009· Registered 28/04/2009· I/A 1
Changes
- 03/02/2016Disolución
- 03/02/2016Extinción
- 19/05/2009Declaración de unipersonalidad
TREE ENERGY BV
Capital · events
- 19/05/2009ConstituciónInitial capital: 3 600,00 €
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)
- 03/02/2016#3694851Ceses/DimisionesNombramientosDisoluciónExtinción
TREE POWER PYROLYSIS SPAIN SL. Ceses/Dimisiones. Liquidador: TREE ENERGY BV. Adm. Unico: TREE ENERGY BV. Nombramientos. Liquidador: TREE ENERGY BV. Disolución. Voluntaria. Extinción. Datos registrales. T 1941 , F 135, S 8, H CA 38989, I/A 3 (26.01.16… - 14/06/2010#760830Nombramientos
TREE POWER PYROLYSIS SPAIN SL. Nombramientos. Adm. Unico: TREE ENERGY BV. Datos registrales. T 1941 , F 134, S 8, H CA 38989, I/A 2 ( 2.06.10).
- 19/05/2009#216202ConstituciónDeclaración de unipersonalidad
TREE POWER PYROLYSIS SPAIN SL. Constitución. Comienzo de operaciones: 17.03.09. Objeto social: La fabricación de produtos químicos y aceites para uso industrial mediantela tecnica de la Pirolysis. La transformación de maderas, de todo tipo de biomasa…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.