TURRA ENERGIA 20 SL

Hoja M474885· NIF B37447232

Struck off · 23/09/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TURRA ENERGIA 20 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26353 · Folio 24 · Hoja M474885
StatusBaja

Activity

TURRA ENERGIA 20 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 28 January 2009 to 23 September 2011, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TURRA ENERGIA 20 SLAVANZALIA SOLAR SLAVANZALIA SOLAR SL

Beneficial owner (UBO)

AVANZALIA SOLAR SL100 %Vigente

Legal entity · since 28/01/2009

Beneficial owner network map

2 nodes Person Company
TURRA ENERGIA 20 SLAVANZALIA SOLAR SLAVANZALIA SOLAR SL

Registered actos

  1. Ceses/DimisionesPublished 23/09/2011· Registered 13/09/2011· I/A 7
  2. DisoluciónPublished 23/09/2011· Registered 13/09/2011· I/A 7
  3. ExtinciónPublished 23/09/2011· Registered 13/09/2011· I/A 7
  4. Modificaciones estatutariasPublished 19/10/2010· Registered 05/10/2010· I/A 6
  5. NombramientosPublished 04/03/2010· Registered 22/02/2010· I/A 4
  6. Ceses/DimisionesPublished 26/02/2010· Registered 15/02/2010· I/A 3
  7. NombramientosPublished 26/02/2010· Registered 15/02/2010· I/A 3
  8. Modificaciones estatutariasPublished 26/02/2010· Registered 15/02/2010· I/A 3
  9. Cambio de domicilio socialPublished 26/02/2010· Registered 15/02/2010· I/A 3
  10. Declaración de unipersonalidadPublished 28/01/2009· Registered 19/01/2009· I/A 2
  11. Ceses/DimisionesPublished 28/01/2009· Registered 19/01/2009· I/A 2
  12. NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 2
  13. Modificaciones estatutariasPublished 28/01/2009· Registered 19/01/2009· I/A 2
  14. Cambio de domicilio socialPublished 28/01/2009· Registered 19/01/2009· I/A 2

Changes

  1. 23/09/2011Disolución
  2. 23/09/2011Extinción
  3. 19/10/2010Modificaciones estatutarias
  4. 26/02/2010Cambio de domicilio social

    C/ ZURBANO 34 (MADRID)

  5. 26/02/2010Modificaciones estatutarias
  6. 28/01/2009Cambio de domicilio social

    C/ LA MASO 89 (MADRID)

  7. 28/01/2009Declaración de unipersonalidad

    AVANZALIA SOLAR SL

  8. 28/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2011#1387530
    Ceses/DimisionesDisoluciónExtinción
    TURRA ENERGIA 20 SL. Ceses/Dimisiones. Adm. Solid.: WOLF KLAUS;ZIEGLER STEFAN;OCHSENKUHN ANDREAS. Disolución. Fusion. Extinción. Datos registrales. T 26353 , F 24, S 8, H M 474885, I/A 7 (13.09.11).
  2. 19/10/2010#912297
    Modificaciones estatutarias
    TURRA ENERGIA 20 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 26353 , F 24, S 8, H M 474885, I/A 6 ( 5.10.10).
  3. 01/06/2010#744156
    Cambio de identidad del socio único
    TURRA ENERGIA 20 SL. Sociedad unipersonal. Cambio de identidad del socio único: TURRA SOLAR SL. Datos registrales. T 26353 , F 24, S 8, H M 474885, I/A 5 (20.05.10).
  4. 04/03/2010#618550
    Nombramientos
    TURRA ENERGIA 20 SL. Nombramientos. Apo.Man.Soli: SPIELMANN ANDRE;GRASSO CORNELIA;MUHLMANN DIANA;DANISCH MONJA;LEDNICKY MATEJ;STEPHAN HANKA;ENGELMANN THOMAS GUNTER;EBNER MICHAEL;BEMM THOMAS;MUÑOZ ROJAS DOMINGUEZ MACARENA;MARTIN GIL GOMEZ DE OLEA FRAN…
  5. 26/02/2010#609615
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TURRA ENERGIA 20 SL. Ceses/Dimisiones. Adm. Unico: CARO SABATER NOEL. Nombramientos. Adm. Solid.: WOLF KLAUS;ZIEGLER STEFAN;OCHSENKUHN ANDREAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…
  6. 28/01/2009#36576
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TURRA ENERGIA 20 SL. Declaración de unipersonalidad. Socio único: AVANZALIA SOLAR SL. Ceses/Dimisiones. Cons.Del.Sol: RODRIGUEZ MATEOS MARIANO. Presidente: RODRIGUEZ SANCHEZ MARIANO. Secretario: RODRIGUEZ MATEOS OSCAR. Consejero: RODRIGUEZ MATEOS MAR…

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

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/ ZURBANO 34 (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