AYRES SOLAR SYSTEM SL

Hoja M447642· NIF B85216927

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
213 100,00 €
Director :
Barttolozi Cuoco Dario Horacio

Legal information

Legal information for AYRES SOLAR SYSTEM SL

NIF
Hoja registral
IRUS1000280813443
Legal formSociedad Limitada (SL)
Share capital213 100,00 €
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 24867 · Folio 25 · Hoja M447642
StatusVigente

Activity

AYRES SOLAR SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 12 filings for this company, from 21 January 2009 to 20 December 2023, across 6 distinct types of filing. Its registered share capital is 213 100,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

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Former

Authorised representatives

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Registered actos

  1. Reducción de capitalPublished 25/10/2023· Registered 18/10/2023· I/A 9
  2. NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 8
  3. Ceses/DimisionesPublished 14/10/2022· Registered 06/10/2022· I/A 7
  4. NombramientosPublished 14/10/2022· Registered 06/10/2022· I/A 7
  5. Ceses/DimisionesPublished 27/07/2018· Registered 20/07/2018· I/A 6
  6. NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 6
  7. Cambio de domicilio socialPublished 27/07/2018· Registered 20/07/2018· I/A 6
  8. NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 5
  9. Modificaciones estatutariasPublished 06/11/2014· Registered 28/10/2014· I/A 4
  10. Cambio de domicilio socialPublished 01/07/2009· Registered 19/06/2009· I/A 3
  11. Ampliación de capitalPublished 21/01/2009· Registered 09/01/2009· I/A 2

Changes

  1. 27/07/2018Cambio de domicilio social

    C/ SEVILLA 9 LOCAL 5 (POZUELO DE ALARCON)

  2. 06/11/2014Modificaciones estatutarias
  3. 01/07/2009Cambio de domicilio social

    C/ MONTE JABALON 6 - URBANIZACION EL OLIVAR DE MIR (BOADILLA DEL MONTE)

Capital · events

  1. 25/10/2023Reducción de capital
    Resulting capital: 213 100,00 €
  2. 21/01/2009Ampliación de capital
    Resulting capital: 503 100,00 € (+500 000,00 €)

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. 20/12/2023#7849132
    AYRES SOLAR SYSTEM SL. Fusión por unión. Sociedades que se fusiónan: BARMI INSTALATIONS SL. Datos registrales. T 24867 , F 25, S 8, H M 447642, I/A 10 (13.12.23).
  2. 25/10/2023#7762387
    Reducción de capital
    AYRES SOLAR SYSTEM SL. Reducción de capital. Importe reducción: 290.000,00 Euros. Resultante Suscrito: 213.100,00 Euros. Datos registrales. T 24867 , F 24, S 8, H M 447642, I/A 9 (18.10.23).
  3. 02/12/2022#7275318
    Nombramientos
    AYRES SOLAR SYSTEM SL. Nombramientos. Apoderado: BARTTOLOZI VILARES JUAN AGUSTIN. Datos registrales. T 24867 , F 23, S 8, H M 447642, I/A 8 (25.11.22).
  4. 14/10/2022#7196371
    Ceses/DimisionesNombramientos
    AYRES SOLAR SYSTEM SL. Ceses/Dimisiones. Adm. Unico: BARTTOLOZI VILARES JUAN AGUSTIN. Nombramientos. Adm. Unico: BARTTOLOZI CUOCO DARIO HORACIO. Datos registrales. T 24867 , F 23, S 8, H M 447642, I/A 7 ( 6.10.22).
  5. 27/07/2018#4986854
    Ceses/DimisionesNombramientosCambio de domicilio social
    AYRES SOLAR SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: BARTTOLOZI CUOCO DARIO HORACIO;VILARES ZANCADA MIRIAM BEATRIZ. Nombramientos. Adm. Unico: BARTTOLOZI VILARES JUAN AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  6. 30/05/2018#4901775
    Nombramientos
    AYRES SOLAR SYSTEM SL. Nombramientos. Apoderado: BARTTOLOZI VILARES JUAN AGUSTIN. Datos registrales. T 24867 , F 22, S 8, H M 447642, I/A 5 (22.05.18).
  7. 06/11/2014#3048472
    Modificaciones estatutarias
    AYRES SOLAR SYSTEM SL. Modificaciones estatutarias. 29.RETRIBUCION.-. Datos registrales. T 24867 , F 21, S 8, H M 447642, I/A 4 (28.10.14).
  8. 01/07/2009#286742
    Cambio de domicilio social
    AYRES SOLAR SYSTEM SL. Cambio de domicilio social. C/ MONTE JABALON 6 - URBANIZACION EL OLIVAR DE MIR (BOADILLA DEL MONTE). Datos registrales. T 24867 , F 21, S 8, H M 447642, I/A 3 (19.06.09).
  9. 21/01/2009#21460
    Ampliación de capital
    AYRES SOLAR SYSTEM SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.100,00 Euros. Datos registrales. T 24867 , F 21, S 8, H M 447642, I/A 2 ( 9.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEVILLA 9 LOCAL 5 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector