VOLTPRO X SL

Hoja GC40235· NIF B35984418

LiquidadaLas Palmas
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VOLTPRO X SL

NIF
Hoja registral
IRUS1000075245765
Legal formSociedad Limitada (SL)
Register referenceTomo 1885 · Folio 48 · Hoja GC40235
StatusLiquidada

Activity

VOLTPRO X SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 12 filings for this company, from 7 May 2010 to 25 May 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

22 nodes Person Company
VOLTPRO X SLRuiz De Marcos PedroRuiz De Marcos PedroUrquizu Echeverria Jose AntonioUrquizu Echeverria J…PIZZA MARZANO URGELL SLPIZZA MARZANO URGELL…SUCELLOS INVERSIONES SLSUCELLOS INVERSIONES…VOLTPRO III SLVOLTPRO III SLVOLTPRO XVII, SOCIEDAD LIMITADAVOLTPRO XVII, SOCIED…VOLTPRO XI SLVOLTPRO XI SLOPES GESTION DE ACTIVOS SLOPES GESTION DE ACTI…GRUPO HOSTELERO MIANVU SLGRUPO HOSTELERO MIAN…RUMAPE PINTURA Y SEÑALIZACION SLRUMAPE PINTURA Y SEÑ…PERUMAVI CONSTRUCCIONES ESPECIALES SLPERUMAVI CONSTRUCCIO…SAFFRON PACKERS SLSAFFRON PACKERS SLPROMOCION CALLE ENRIQUE CALABIA 10 SLPROMOCION CALLE ENRI…NUEVA PORVAL SLNUEVA PORVAL SLBLACKPEARL CAPITAL MANAGEMENT, SGEIC SABLACKPEARL CAPITAL M…AT PADRE E HIJA SLAT PADRE E HIJA SLBKP PRECAST STRUCTURES SLBKP PRECAST STRUCTUR…AULUS INVESTMENTS SLAULUS INVESTMENTS SLEQUINOXE ADVISORY SLEQUINOXE ADVISORY SLFOTOVOLTAICA TERRER SLFOTOVOLTAICA TERRER …ESOLFOTO SLESOLFOTO SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SOLAR 2.0 ENERGIAS RENOVABLES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/05/2017· Registered 18/05/2017· I/A 9
  2. NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 9
  3. Ceses/DimisionesPublished 30/10/2015· Registered 20/10/2015· I/A 8
  4. NombramientosPublished 30/10/2015· Registered 20/10/2015· I/A 8
  5. Ceses/DimisionesPublished 13/11/2014· Registered 05/11/2014· I/A 7
  6. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 7
  7. Ceses/DimisionesPublished 13/09/2012· Registered 04/09/2012· I/A 5
  8. NombramientosPublished 13/09/2012· Registered 04/09/2012· I/A 5
  9. Modificaciones estatutariasPublished 13/09/2012· Registered 04/09/2012· I/A 5

Changes

  1. 13/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2017#4389739
    Ceses/DimisionesNombramientos
    VOLTPRO X SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SALIS CANOSA MIGUEL SANTIAGO. Nombramientos. Adm. Solid.: RUIZ DE MARCOS PEDRO;URQUIZU ECHEVERRIA JOSE ANTONIO. Datos registrales. T 1885 , F 48, S 8, H GC 40235, I/A 9 (18.05.17).
  2. 30/10/2015#3564033
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VOLTPRO X SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: SOLAR 2.0 ENERGIAS RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: INMOGESTION Y PATRIMONIOS S.A. Nombramientos. Adm. Solid.: SALIS CANOSA MIGUEL SANTIAGO;MAZZALI …
  3. 13/11/2014#3060552
    Ceses/DimisionesNombramientos
    VOLTPRO X SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: POZO LOZANO MANUEL;ROMERO HERRERA MARIANO. Nombramientos. Adm. Unico: INMOGESTION Y PATRIMONIOS S.A. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 14/10/2014#3012169
    Cambio de identidad del socio único
    VOLTPRO X SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: BANKIA S. A. Datos registrales. T 1885 , F 47, S 8, H GC 40235, I/A 6 ( 8.10.14).
  5. 13/09/2012#1892887
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VOLTPRO X SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CAJA INSULAR DE AHORROS DE CANARIAS. Nombramientos. Adm. Solid.: POZO LOZANO MANUEL;ROMERO HERRERA MARIANO. Modificaciones estatutarias. 15. Administración y Representacion.-.16. Administra…
  6. 07/05/2010#711367
    Cambio de identidad del socio único
    VOLTPRO X SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: CAJA INSULAR DE AHORROS DE CANARIAS. Datos registrales. T 1885 , F 46, S 8, H GC 40235, I/A 4º (27.04.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAYOR DE TRIANA 20, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Producción de energía eléctrica de otros tipos — are listed together.

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