ALNUS SOLAR SPV S.L

Hoja B549324· NIF B67589846

Struck off · 16/12/2024Barcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000,00 €
Incorporation :
25/06/2020
Former name :
ALBANO SOLAR SPV S.L

Legal information

Legal information for ALNUS SOLAR SPV S.L

NIF
Hoja registral
IRUS1000379019470
Legal formSociedades de responsabilidad limitada
Share capital6 000,00 €
Incorporation date25/06/2020
Register referenceTomo 47351 · Folio 99 · Hoja B549324
Former names
ALBANO SOLAR SPV S.L2020-06-25 → 2023-03-27
StatusLiquidada

Activity

ALNUS SOLAR SPV S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 25 June 2020. The Spanish commercial register has published 11 filings for this company, from 25 June 2020 to 16 December 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

LA PRODUCCION, COMERCIALIZACION, INSTALACION Y MANTENIMIENTO DE UNIDADES PRODUCTORAS DE ENERGIA SOLAR Y FOTOVOLTAICA. LA COMERCIALIZACION DE PANELES DE CAPTACION DE ENERGIA FOTOVOLTAICA Y OTROS PRODUCTOS RELACIONADOS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

23 nodes Person Company
ALNUS SOLAR SPV S.LCucala Puig Miguel AngelCucala Puig Miguel A…CUCALA I FAURA SLCUCALA I FAURA SLINNOVACIO VIARIA SLINNOVACIO VIARIA SLGESTIONES SABADELL SLGESTIONES SABADELL SLPROMOCUAN 2015 SLPROMOCUAN 2015 SLACTIVOS INMOBILIARIOS ONLINE SLACTIVOS INMOBILIARIO…ALFA OCEAN INNOVA SLALFA OCEAN INNOVA SLNUMIC INVESTING TEAM S.LNUMIC INVESTING TEAM…INVERCAPITAL SOLAR S.LINVERCAPITAL SOLAR S…MALEXCON CAPITAL S.LMALEXCON CAPITAL S.LWINSTON WOLF S.LWINSTON WOLF S.LPUIGCERDA STYLE HOME S.LPUIGCERDA STYLE HOME…MANACOR STYLE HOME S.LMANACOR STYLE HOME S…SMARTCAP REAL ESTATE S.LSMARTCAP REAL ESTATE…MACALSI ENERGY S.LMACALSI ENERGY S.LPROMOCIONES AGALDO SLPROMOCIONES AGALDO SLINVERCAPITAL SOLAR SERVICES XXI SLINVERCAPITAL SOLAR S…INVERCAPITAL SOLAR PROJECTS II SLINVERCAPITAL SOLAR P…LASTRAS DEL POZO 1 SPV SLLASTRAS DEL POZO 1 S…FRESNO DE CANTESPINO 1 SPV SLFRESNO DE CANTESPINO…STEEL TREE MAIORICA SLSTEEL TREE MAIORICA …MACALSI ENERGY, SOCIEDAD LIMITADAMACALSI ENERGY, SOCI…

Registered actos

  1. RevocacionesPublished 16/12/2024· Registered 09/12/2024· I/A 6
  2. NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 6
  3. ExtinciónPublished 16/12/2024· Registered 09/12/2024· I/A 6
  4. RevocacionesPublished 17/07/2023· Registered 06/07/2023· I/A 5
  5. NombramientosPublished 17/07/2023· Registered 06/07/2023· I/A 5
  6. Ampliación de capitalPublished 27/03/2023· Registered 17/03/2023· I/A 3
  7. Cambio de denominación socialPublished 27/03/2023· Registered 17/03/2023· I/A 3
  8. NombramientosPublished 10/11/2020· Registered 28/10/2020· I/A 2
  9. ConstituciónPublished 25/06/2020· Registered 18/06/2020· I/A 1
  10. NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 1

Changes

  1. 16/12/2024Extinción
  2. 12/05/2023Cambio de denominación social

    ALBANO SOLAR SPV S.L→ALNUS SOLAR SPV S.L

Capital · events

  1. 27/03/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 25/06/2020Constitución
    Initial 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)

  1. 16/12/2024#8398297
    RevocacionesNombramientosExtinción
    ALNUS SOLAR SPV S.L. Revocaciones. ADM.UNICO: CUCALA PUIG MIGUEL ANGEL. LIQUIDADOR: CUCALA PUIG MIGUEL ANGEL. Nombramientos. LIQUIDADOR: CUCALA PUIG MIGUEL ANGEL. Extinción. Datos registrales. S 8 , H B 549324, I/A 6 ( 9.12.24).
  2. 17/07/2023#7630480
    RevocacionesNombramientos
    ALNUS SOLAR SPV S.L. Revocaciones. ADM.UNICO: MATE PARDO ADRIAN CELESTINO. Nombramientos. ADM.UNICO: CUCALA PUIG MIGUEL ANGEL. Datos registrales. T 47351 , F 99, S 8, H B 549324, I/A 5 ( 6.07.23).
  3. 12/05/2023#7527421
    ALNUS SOLAR SPV S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: SUNSET TREE S.L. Datos registrales. T 47351 , F 99, S 8, H B 549324, I/A 4 ( 4.05.23).
  4. 27/03/2023#7455509

    Company name: ALBANO SOLAR SPV S.L

    Ampliación de capitalCambio de denominación social
    ALBANO SOLAR SPV S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Cambio de denominación social. ALNUS SOLAR SPV S.L. Datos registrales. T 47351 , F 98, S 8, H B 549324, I/A 3 (17.03.23).
  5. 10/11/2020#6108252

    Company name: ALBANO SOLAR SPV S.L

    Nombramientos
    ALBANO SOLAR SPV S.L. Nombramientos. APODERAD.SOL: LIÑAN RULL JUAN CARLOS;NARANJO ROMERO SANTIAGO. Datos registrales. T 47351 , F 98, S 8, H B 549324, I/A 2 (28.10.20).
  6. 25/06/2020#5919229

    Company name: ALBANO SOLAR SPV S.L

    ConstituciónNombramientos
    ALBANO SOLAR SPV S.L. Constitución. Comienzo de operaciones: 4.02.20. Objeto social: LA PRODUCCION, COMERCIALIZACION, INSTALACION Y MANTENIMIENTO DE UNIDADES PRODUCTORAS DE ENERGIA SOLAR Y FOTOVOLTAICA. LA COMERCIALIZACION DE PANELES DE CAPTACION DE …

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB DE CATALUNYA NUM.98 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

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