ALBURQUERQUE SOLAR S.L
Hoja M775645· NIF B06467922
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Lopez Morenas Suarez Maria Vanessa
Legal information
Legal information for ALBURQUERQUE SOLAR S.L
Activity
ALBURQUERQUE SOLAR S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
3511
Directors and representatives
Directors
Current
- Lopez Morenas Suarez Maria VanessaSince 29/08/2022Administrador Único
Former
- Mendez Escribano Francisco-JavierCeased on 29/08/2022Administrador Único
Directors network map
Cap table · shareholdings
- ALQUILER Y GESTION INMOBILIARIA DE BADAJOZ S.L(formerly ALQUILER Y GESTION INMOBILIARIA DE BADAJOZ SL)100 %
Legal entity · since 05/09/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALQUILER Y GESTION INMOBILIARIA DE BADAJOZ S.L100 %Vigente
Legal entity · since 05/09/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/09/2022· Registered 29/08/2022· I/A 2
- Ceses/DimisionesPublished 05/09/2022· Registered 29/08/2022· I/A 2
- NombramientosPublished 05/09/2022· Registered 29/08/2022· I/A 2
- Cambio de domicilio socialPublished 05/09/2022· Registered 29/08/2022· I/A 2
Changes
- 05/09/2022Cambio de domicilio social
C/ GOYA 97 6º - DERECHA (MADRID)
- 05/09/2022Declaración de unipersonalidad
ALQUILER Y GESTION INMOBILIARIA DE BADAJOZ SL
Timeline (BORME)
- 05/09/2022#7146701Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ALBURQUERQUE SOLAR S.L. Declaración de unipersonalidad. Socio único: ALQUILER Y GESTION INMOBILIARIA DE BADAJOZ SL. Ceses/Dimisiones. Adm. Unico: MENDEZ ESCRIBANO FRANCISCO-JAVIER. Nombramientos. Adm. Unico: LOPEZ MORENAS SUAREZ MARIA VANESSA. Cambio…
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 — CNAE 3511 — are listed together.