ALBUJON SOLAR 41 SL
Hoja M482135· NIF B57486045
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Moreno Diz Maria, Moreno Diz Marta
Legal information
Legal information for ALBUJON SOLAR 41 SL
Activity
ALBUJON SOLAR 41 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 6 filings for this company, from 27 October 2009 to 18 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Moreno Diz MariaSince 25/06/2019Administrador Solidario
- Moreno Diz MartaSince 25/06/2019Administrador Solidario
Former
- Moreno Benjumea FranciscoCeased on 29/04/2019Administrador Único
- Suarez Garcia DanielCeased on 15/10/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 4
- Ceses/DimisionesPublished 08/05/2019· Registered 29/04/2019· I/A 3
- Ceses/DimisionesPublished 27/10/2009· Registered 15/10/2009· I/A 2
- NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 2
- Cambio de domicilio socialPublished 27/10/2009· Registered 15/10/2009· I/A 2
Changes
- 27/10/2009Cambio de domicilio social
AVDA MONTECLARO 28 (POZUELO DE ALARCON)
Timeline (BORME)
- 18/12/2024#8403702
ALBUJON SOLAR 41 SL. Sociedad unipersonal. Cambio de identidad del socio único: MORENO DIZ NATALIA. Datos registrales. S 8 , H M 482135, I/A 5 (11.12.24).
- 02/07/2019#5474108Nombramientos
ALBUJON SOLAR 41 SL. Nombramientos. Adm. Solid.: MORENO DIZ MARIA;MORENO DIZ MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 26756 , F 118, S 8, H M 482135, I/A 4 (25… - 08/05/2019#5384595Ceses/Dimisiones
ALBUJON SOLAR 41 SL. Ceses/Dimisiones. Adm. Unico: MORENO BENJUMEA FRANCISCO. Datos registrales. T 26756 , F 118, S 8, H M 482135, I/A 3 (29.04.19).
- 27/10/2009#438702Ceses/DimisionesNombramientosCambio de domicilio social
ALBUJON SOLAR 41 SL. Ceses/Dimisiones. Adm. Unico: SUAREZ GARCIA DANIEL. Nombramientos. Adm. Unico: MORENO BENJUMEA FRANCISCO. Cambio de domicilio social. AVDA MONTECLARO 28 (POZUELO DE ALARCON). Datos registrales. T 26756 , F 117, S 8, H M 482135, I…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.