SOLAR LAND WORLD SL
Hoja M489514· NIF B85810695
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/12/2009
- Director :
- Nadelar Marc
Legal information
Legal information for SOLAR LAND WORLD SL
Activity
SOLAR LAND WORLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2009. The Spanish commercial register has published 7 filings for this company, from 10 December 2009 to 19 February 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA PRODUCCION DE ENERGIA Y CUALESQUIERA OTRAS ACTIVIDADES COMPLEMENTARIAS.
Directors and representatives
Directors
Current
- Nadelar MarcSince 09/02/2010Administrador Único
Former
- Lafuente Menendez Victor JoseCeased on 09/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lafuente Menendez Victor Jose100 %
Individual · ultimate beneficial owner · since 10/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2010· Registered 09/02/2010· I/A 2
- NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 2
- Cambio de domicilio socialPublished 19/02/2010· Registered 09/02/2010· I/A 2
- ConstituciónPublished 10/12/2009· Registered 27/11/2009· I/A 1
- Declaración de unipersonalidadPublished 10/12/2009· Registered 27/11/2009· I/A 1
- NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 1
Changes
- 19/02/2010Cambio de domicilio social
PASEO DE LA CASTELLANA, Nº 119, PISO 4º (MADRID)
- 10/12/2009Declaración de unipersonalidad
LAFUENTE MENENDEZ VICTOR JOSE
Capital · events
- 10/12/2009ConstituciónInitial capital: 3 010,00 €
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)
- 19/02/2010#598583Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
SOLAR LAND WORLD SL. Sociedad unipersonal. Cambio de identidad del socio único: NADELAR MARC. Ceses/Dimisiones. Adm. Unico: LAFUENTE MENENDEZ VICTOR JOSE. Nombramientos. Adm. Unico: NADELAR MARC. Cambio de domicilio social. PASEO DE LA CASTELLANA, Nº… - 10/12/2009#504385ConstituciónDeclaración de unipersonalidadNombramientos
SOLAR LAND WORLD SL. Constitución. Comienzo de operaciones: 10.11.09. Objeto social: LA PRODUCCION DE ENERGIA Y CUALESQUIERA OTRAS ACTIVIDADES COMPLEMENTARIAS. Domicilio: C/ FLOR DE LIS 11 2º IZ (TORRELODONES). Capital: 3.010,00 Euros. Declaración de…
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 — Madrid — are listed together, with their address.