ALBUJON SOLAR 18 SL
Hoja M458943· NIF B57467672
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 000,00 €
- Director :
- Costa Casellas Isabel
Legal information
Legal information for ALBUJON SOLAR 18 SL
Activity
ALBUJON SOLAR 18 SL is a Sociedad Limitada (SL) with its registered office in Navacerrada (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 5 filings for this company, from 18 July 2018 to 21 December 2020, across 5 distinct types of filing. Its registered share capital is 400 000,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Costa Casellas IsabelSince 10/07/2018Administrador Único
Former
- Outon Soto Amador AntonioCeased on 10/07/2018Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 21/12/2020· Registered 14/12/2020· I/A 4
- Ceses/DimisionesPublished 18/07/2018· Registered 10/07/2018· I/A 3
- NombramientosPublished 18/07/2018· Registered 10/07/2018· I/A 3
- Modificaciones estatutariasPublished 18/07/2018· Registered 10/07/2018· I/A 3
- Cambio de domicilio socialPublished 18/07/2018· Registered 10/07/2018· I/A 3
Changes
- 18/07/2018Cambio de domicilio social
C/ CERCAS DE FRANCISCO, 15
- 18/07/2018Modificaciones estatutarias
Capital · events
- 21/12/2020Ampliación de capitalResulting capital: 400 000,00 € (+396 994,00 €)
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)
- 21/12/2020#6176680Ampliación de capital
ALBUJON SOLAR 18 SL. Ampliación de capital. Capital: 396.994,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 25474 , F 79, S 8, H M 458943, I/A 4 (14.12.20).
- 18/07/2018#4971355Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALBUJON SOLAR 18 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OUTON SOTO AMADOR ANTONIO. Nombramientos. Adm. Unico: COSTA CASELLAS ISABEL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 6 Y 10 DE LOS ESTATUTOS S…
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
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
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.