CERVANTES SOLAR 3 SL

Hoja M691520· NIF B88302120

VigenteMadrid

Registered address :
Activity :: Producción de energía eléctrica de otros tipos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 18/03/2019
Director :: Caro Sabater Noel

Legal information

Legal information for CERVANTES SOLAR 3 SL

NIF

Hoja registral

IRUS1000303135036

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date18/03/2019

LocalityMadrid

StatusVigente

Activity

CERVANTES SOLAR 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 18 March 2019. The Spanish commercial register has published 5 filings for this company, from 18 March 2019 to 2 July 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

La gestión y explotación de instalaciones de aprovechamiento energético. La compra, venta, arrendamiento y explotación de todo tipo de bienes inmuebles y muebles.

Directors and representatives

Directors

Current

Caro Sabater Noel
Administrador Único
Since 11/03/2019

Authorised representatives

Current

Moya Moyano Esther
Apoderado
Since 25/06/2021

Directors network map

44 nodes Person Company

Cap table · shareholdings

AVANZALIA SOLAR SL100 %
Legal entity · since 18/03/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

AVANZALIA SOLAR SL100 %Vigente

Legal entity · since 18/03/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 3
Fusión por absorciónPublished 10/07/2020· Registered 03/07/2020· I/A 2
ConstituciónPublished 18/03/2019· Registered 11/03/2019· I/A 1
Declaración de unipersonalidadPublished 18/03/2019· Registered 11/03/2019· I/A 1
NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 1

Changes

10/07/2020Fusión por absorción
18/03/2019Declaración de unipersonalidad
AVANZALIA SOLAR SL

Capital · events

18/03/2019Constitución
Initial 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)

02/07/2021#6507477

Nombramientos

CERVANTES SOLAR 3 SL. Nombramientos. Apoderado: MOYA MOYANO ESTHER. Datos registrales. T 38911 , F 5, S 8, H M 691520, I/A 3 (25.06.21).

10/07/2020#5942105

Fusión por absorción

CERVANTES SOLAR 3 SL. Fusión por absorción. Sociedades absorbidas: DULCINEA SOLAR 130 SOCIEDAD LIMITADA. DULCINEA SOLAR 131 SOCIEDAD LIMITADA. DULCINEA SOLAR 132 SOCIEDAD LIMITADA. DULCINEA SOLAR 133 SOCIEDAD LIMITADA. DULCINEA SOLAR 134 SOCIEDAD LIM…

18/03/2019#5311487

ConstituciónDeclaración de unipersonalidadNombramientos

CERVANTES SOLAR 3 SL. Constitución. Comienzo de operaciones: 25.02.19. Objeto social: La gestión y explotación de instalaciones de aprovechamiento energético. La compra, venta, arrendamiento y explotación de todo tipo de bienes inmuebles y muebles. D…

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 addressC/ LA MASO 89 (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector