URIEL CHILE PV 2 SL

Hoja M693000· NIF B88358056

Struck off · 22/02/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2019

Legal information

Legal information for URIEL CHILE PV 2 SL

NIF
Hoja registral
IRUS1000303398677
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2019
LocalityMadrid
Register referenceTomo 38999 · Folio 154 · Hoja M693000
StatusLiquidada

Activity

URIEL CHILE PV 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 April 2019. The Spanish commercial register has published 10 filings for this company, from 17 April 2019 to 22 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. Constituir y participar en todo tipo de sociedades y agrupaciones de empresas, adquirir y detentar acciones, participaciones, derechos, obligaciones, en España y en el extranjero, que se dediquen a cualquier clase de actividades, obras y servicios propios o relacionados con los negocios de promoc.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
URIEL CHILE PV 2 SLSanchez Rubal Pedro JoseSanchez Rubal Pedro …GESTION DE ENERGIA NATURAL SAGESTION DE ENERGIA N…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
URIEL CHILE PV 2 SLURIEL RENOVABLES SAURIEL RENOVABLES SAURIEL CHILE PV 1 SLURIEL CHILE PV 1 SLURIEL SOLAR 3 SLURIEL SOLAR 3 SLURIEL SOLAR 2 SLURIEL SOLAR 2 SLURIEL SOLAR 4 SLURIEL SOLAR 4 SLURIEL OPCO SLURIEL OPCO SL

Beneficial owner (UBO)

URIEL RENOVABLES SA100 %

Legal entity · since 17/04/2019

Beneficial owner network map

7 nodes Person Company
URIEL CHILE PV 2 SLURIEL RENOVABLES SAURIEL RENOVABLES SAURIEL CHILE PV 1 SLURIEL CHILE PV 1 SLURIEL SOLAR 3 SLURIEL SOLAR 3 SLURIEL SOLAR 2 SLURIEL SOLAR 2 SLURIEL SOLAR 4 SLURIEL SOLAR 4 SLURIEL OPCO SLURIEL OPCO SL

Registered actos

  1. Ceses/DimisionesPublished 22/02/2022· Registered 15/02/2022· I/A 5
  2. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 5
  3. DisoluciónPublished 22/02/2022· Registered 15/02/2022· I/A 5
  4. ExtinciónPublished 22/02/2022· Registered 15/02/2022· I/A 5
  5. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 3
  6. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 2
  7. ConstituciónPublished 17/04/2019· Registered 10/04/2019· I/A 1
  8. Declaración de unipersonalidadPublished 17/04/2019· Registered 10/04/2019· I/A 1
  9. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 1

Changes

  1. 22/02/2022Disolución
  2. 22/02/2022Extinción
  3. 17/04/2019Declaración de unipersonalidad

    URIEL RENOVABLES SA

Capital · events

  1. 17/04/2019Constitución
    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. 22/02/2022#6824396
    Ceses/DimisionesNombramientosDisoluciónExtinción
    URIEL CHILE PV 2 SL. Ceses/Dimisiones. Adm. Unico: URIEL RENOVABLES SA. Representan: SANCHEZ RUBAL PEDRO. Nombramientos. Liquidador: SANCHEZ RUBAL PEDRO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 38999 , F 154, S 8, H M 693000, I/A…
  2. 10/07/2019#5486015
    URIEL CHILE PV 2 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38999 , F 154, S 8, H M 693000, I/A 4 ( 3.07.19).
  3. 17/04/2019#5361853
    Nombramientos
    URIEL CHILE PV 2 SL. Nombramientos. Apoderado: MUÑOZ GARCIA RAQUEL. Datos registrales. T 38999 , F 153, S 8, H M 693000, I/A 3 (10.04.19).
  4. 17/04/2019#5361852
    Nombramientos
    URIEL CHILE PV 2 SL. Nombramientos. Apo.Sol.: GOMEZ CRUZ ANA ISABEL. Datos registrales. T 38999 , F 153, S 8, H M 693000, I/A 2 (10.04.19).
  5. 17/04/2019#5361851
    ConstituciónDeclaración de unipersonalidadNombramientos
    URIEL CHILE PV 2 SL. Constitución. Comienzo de operaciones: 28.03.19. Objeto social: 1. Constituir y participar en todo tipo de sociedades y agrupaciones de empresas, adquirir y detentar acciones, participaciones, derechos, obligaciones, en España y …

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 2019

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 addressPASEO DE LA HABANA 1 - 8ª PLANTA (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector