ALBUJON SOLAR 79 SL
Hoja M473224· NIF B57486292
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Trujillo Samper Alicia-Aranzazu, Trujillo Samper Marta
Legal information
Legal information for ALBUJON SOLAR 79 SL
Activity
ALBUJON SOLAR 79 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Trujillo Samper Alicia-AranzazuAdministrador solidarioAdministrador Solidario
- Trujillo Samper MartaAdministrador solidarioAdministrador Solidario
Former
- Suarez Garcia DanielCeased on 13/01/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2009· Registered 13/01/2009· I/A 2
- NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 2
- Modificaciones estatutariasPublished 22/01/2009· Registered 13/01/2009· I/A 2
- Cambio de domicilio socialPublished 22/01/2009· Registered 13/01/2009· I/A 2
Changes
- 22/01/2009Cambio de domicilio social
C/ FRESNOS-MONTECLARO 16 (POZUELO DE ALARCON)
- 22/01/2009Modificaciones estatutarias
Timeline (BORME)
- 22/01/2009#25092Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALBUJON SOLAR 79 SL. Ceses/Dimisiones. Adm. Unico: SUAREZ GARCIA DANIEL. Nombramientos. Adm. Solid.: TRUJILLO SAMPER ALICIA- ARANZAZU;TRUJILLO SAMPER MARTA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-.Cambio del Organo de A…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.