ALBUJON SOLAR 81 SL

Hoja L23802

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 003 006,00 €
Director :
Mojarro Soler Manuel

Legal information

Legal information for ALBUJON SOLAR 81 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 003 006,00 €
Register referenceTomo 1194 · Folio 55 · Hoja L23802
StatusVigente

Activity

ALBUJON SOLAR 81 SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 17 filings for this company, from 23 June 2009 to 12 June 2023, across 5 distinct types of filing. Its registered share capital is 2 003 006,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MEDIOCRISTAN CAPITAL SL100 %Vigente

Legal entity · since 24/11/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/06/2023· Registered 02/06/2023· I/A 12
  2. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 12
  3. Ceses/DimisionesPublished 12/06/2023· Registered 02/06/2023· I/A 11
  4. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 11
  5. Ampliación de capitalPublished 22/05/2023· Registered 12/05/2023· I/A 9
  6. Declaración de unipersonalidadPublished 24/11/2022· Registered 17/11/2022· I/A 7
  7. Ceses/DimisionesPublished 11/10/2022· Registered 04/10/2022· I/A 6
  8. NombramientosPublished 11/10/2022· Registered 04/10/2022· I/A 6
  9. Ceses/DimisionesPublished 22/12/2017· Registered 14/12/2017· I/A 5
  10. NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 5
  11. Ceses/DimisionesPublished 20/11/2017· Registered 10/11/2017· I/A 4
  12. NombramientosPublished 20/11/2017· Registered 10/11/2017· I/A 4
  13. Ceses/DimisionesPublished 23/06/2009· Registered 11/06/2009· I/A 2
  14. NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 2
  15. Cambio de domicilio socialPublished 23/06/2009· Registered 11/06/2009· I/A 2

Capital · events

  1. 22/05/2023Ampliación de capital
    Resulting capital: 2 003 006,00 € (+2 000 000,00 €)

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)

  1. 12/06/2023#7572643
    Ceses/DimisionesNombramientos
    ALBUJON SOLAR 81 SL. Ceses/Dimisiones. Adm. Unico: CAMELIA POP MARIANA. Nombramientos. Adm. Unico: MOJARRO SOLER MANUEL. Datos registrales. T 1194 , F 55, S 8, H L 23802, I/A 12 ( 2.06.23).
  2. 12/06/2023#7572642
    Ceses/DimisionesNombramientos
    ALBUJON SOLAR 81 SL. Ceses/Dimisiones. Adm. Unico: LIQUIDACIONES VIZCAYA SL. Nombramientos. Adm. Unico: CAMELIA POP MARIANA. Datos registrales. T 1194 , F 54, S 8, H L 23802, I/A 11 ( 2.06.23).
  3. 22/05/2023#7539686
    ALBUJON SOLAR 81 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1194 , F 54, S 8, H L 23802, I/A 10 (12.05.23).
  4. 22/05/2023#7539685
    Ampliación de capital
    ALBUJON SOLAR 81 SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.003.006,00 Euros. Datos registrales. T 1194 , F 54, S 8, H L 23802, I/A 9 (12.05.23).
  5. 24/11/2022#7260062
    Declaración de unipersonalidad
    ALBUJON SOLAR 81 SL. Declaración de unipersonalidad. Socio único: MEDIOCRISTAN CAPITAL SL. Datos registrales. T 1194 , F 54, S 8, H L 23802, I/A 7 (17.11.22).
  6. 11/10/2022#7191344
    Ceses/DimisionesNombramientos
    ALBUJON SOLAR 81 SL. Ceses/Dimisiones. Adm. Unico: ROMERO MARTINEZ OSCAR ANTONIO. Nombramientos. Adm. Unico: LIQUIDACIONES VIZCAYA SL. Datos registrales. T 1194 , F 53, S 8, H L 23802, I/A 6 ( 4.10.22).
  7. 22/12/2017#4672409
    Ceses/DimisionesNombramientos
    ALBUJON SOLAR 81 SL. Ceses/Dimisiones. Adm. Unico: GALLEGO GONZALEZ JACOBO. Nombramientos. Adm. Unico: ROMERO MARTINEZ OSCAR ANTONIO. Datos registrales. T 1194 , F 53, S 8, H L 23802, I/A 5 (14.12.17).
  8. 20/11/2017#4624924
    Ceses/DimisionesNombramientos
    ALBUJON SOLAR 81 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BARRIUSO JORDI ANTONI. Nombramientos. Adm. Unico: GALLEGO GONZALEZ JACOBO. Datos registrales. T 1194 , F 53, S 8, H L 23802, I/A 4 (10.11.17).
  9. 18/03/2015#3241908
    ALBUJON SOLAR 81 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1194 , F 52, S 8, H L 23802, I/A 3 (11.03.15).
  10. 23/06/2009#272856
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBUJON SOLAR 81 SL. Ceses/Dimisiones. Adm. Unico: SUAREZ GARCIA DANIEL. Nombramientos. Adm. Unico: MARTINEZ BARRIUSO JORDI ANTONI. Cambio de domicilio social. C/ JOAN CULLERE 1 6 2 (LLEIDA). Datos registrales. T 1194 , F 52, S 8, H L 23802, I/A 2 (1…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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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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/ JOAN CULLERE 1 6 2 (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province