ALMACEN SOLAR SL
Hoja M641863· NIF B87776720
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 385,00 €
- Incorporation :
- 17/03/2017
- Director :
- Gonzalez Escribano Carlos
- Former name :
- LED MADE IN SPAIN SL
Legal information
Legal information for ALMACEN SOLAR SL
Activity
ALMACEN SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 March 2017. The Spanish commercial register has published 6 filings for this company, from 17 March 2017 to 25 March 2019, across 5 distinct types of filing. Its registered share capital is 3 385,00 €.
Corporate purpose
46.47 / Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Otras actividades: 95.11 / Reparación de ordenadores y equipos periféricos , 81.10 Servicios integrales a edificios e instalaciones , 95.25 / Reparación de relojes y joyería , 47.54 / Comercio al por menor de aparatos ele.
Directors and representatives
Directors
Current
- Gonzalez Escribano CarlosSince 10/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Escribano Carlos100 %
Individual · ultimate beneficial owner · since 17/03/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/03/2019· Registered 18/03/2019· I/A 2
- Cambio de denominación socialPublished 25/03/2019· Registered 18/03/2019· I/A 2
- ConstituciónPublished 17/03/2017· Registered 10/03/2017· I/A 1
- Declaración de unipersonalidadPublished 17/03/2017· Registered 10/03/2017· I/A 1
- NombramientosPublished 17/03/2017· Registered 10/03/2017· I/A 1
Changes
- 25/03/2019Cambio de denominación social
LED MADE IN SPAIN SL→ALMACEN SOLAR SL
- 25/03/2019Modificaciones estatutarias
- 17/03/2017Declaración de unipersonalidad
GONZALEZ ESCRIBANO CARLOS
Capital · events
- 17/03/2017ConstituciónInitial capital: 3 385,00 €
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)
- 25/03/2019#5322850
ALMACEN SOLAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35718 , F 116, S 8, H M 641863, I/A 3 (18.03.19).
- 25/03/2019#5322849
Company name: LED MADE IN SPAIN SL
Modificaciones estatutariasCambio de denominación socialLED MADE IN SPAIN SL. Modificaciones estatutarias. 5. Capital social.-. Cambio de denominación social. ALMACEN SOLAR SL. Datos registrales. T 35718 , F 116, S 8, H M 641863, I/A 2 (18.03.19).
- 17/03/2017#4295689
Company name: LED MADE IN SPAIN SL
ConstituciónDeclaración de unipersonalidadNombramientosLED MADE IN SPAIN SL. Constitución. Comienzo de operaciones: 10.03.17. Objeto social: 46.47 / Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Otras actividades: 95.11 / Reparación de ordenadores y equipos periféricos , 81.10 Se…
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 2017
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.