ALCALA OCIO VERDE SL
Hoja M557791· NIF B86711546
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2013
- Director :
- Beriguete Vazquez Roberto
Legal information
Legal information for ALCALA OCIO VERDE SL
Activity
ALCALA OCIO VERDE SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). It was incorporated on 25 April 2013. The Spanish commercial register has published 6 filings for this company, from 25 April 2013 to 15 February 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La instalación, reparación y comercialización de instalaciones de energíasrenovables, tales como solar, eólica o hidráulica. - La explotación de instalaciones de producción de energía eléctrica mediante técnicas renovables tales como solar, eólica o hidráulica, y su comercialización mediante...
Directors and representatives
Directors
Current
- Beriguete Vazquez RobertoSince 07/02/2018Administrador Único
Former
- Lamas Castro VictorCeased on 07/02/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Beriguete Vazquez Roberto100 %
Individual · ultimate beneficial owner · since 15/02/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/02/2018· Registered 07/02/2018· I/A 129
- Ceses/DimisionesPublished 15/02/2018· Registered 07/02/2018· I/A 129
- NombramientosPublished 15/02/2018· Registered 07/02/2018· I/A 129
- Cambio de domicilio socialPublished 15/02/2018· Registered 07/02/2018· I/A 129
- ConstituciónPublished 25/04/2013· Registered 17/04/2013· I/A 1
- NombramientosPublished 25/04/2013· Registered 17/04/2013· I/A 1
Changes
- 15/02/2018Cambio de domicilio social
CTRA ALCALA-CAMARMA - M-119, KM
- 15/02/2018Declaración de unipersonalidad
BERIGUETE VAZQUEZ ROBERTO
Capital · events
- 25/04/2013ConstituciónInitial capital: 3 000,00 €
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)
- 15/02/2018#4749589Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ALCALA OCIO VERDE SL. Declaración de unipersonalidad. Socio único: BERIGUETE VAZQUEZ ROBERTO. Ceses/Dimisiones. Adm. Unico: LAMAS CASTRO VICTOR. Nombramientos. Adm. Unico: BERIGUETE VAZQUEZ ROBERTO. Cambio de domicilio social. CTRA ALCALA-CAMARMA - M… - 25/04/2013#2246586ConstituciónNombramientos
ALCALA OCIO VERDE SL. Constitución. Comienzo de operaciones: 12.04.13. Objeto social: La instalación, reparación y comercialización de instalaciones de energíasrenovables, tales como solar, eólica o hidráulica. - La explotación de instalaciones de pr…
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· Incorporated 2013
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.