ALTERNALIA SOLAR SL
Hoja M474369· NIF B85585172
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 29/01/2009
- Director :
- Martinez Fernandez Juan Jose
Legal information
Legal information for ALTERNALIA SOLAR SL
Activity
ALTERNALIA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 29 January 2009. The Spanish commercial register has published 14 filings for this company, from 29 January 2009 to 6 October 2014, across 7 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
COMRCIO AL POR MAYOR Y POR MENOR, REPARACION Y MANTENIMIENTO DE INSTALACIONES ELECTRICAS, ELECTRONICAS, DE ENERGIAS RENOVABLES Y NUEVAS ENERGIAS..
Directors and representatives
Directors
Current
- Martinez Fernandez Juan JoseSince 07/10/2009Administrador Único
Former
- Garcia Bernal EmilioCeased on 29/09/2014Administrador Mancomunado
- Lopez Sanchez JesusCeased on 07/10/2009Administrador Único
Authorised representatives
Former
- Castaño Carlavilla NuriaCeased on 25/02/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Fernandez Juan Jose100 %
Individual · ultimate beneficial owner · since 06/10/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/10/2014· Registered 29/09/2014· I/A 5
- Ceses/DimisionesPublished 06/10/2014· Registered 29/09/2014· I/A 5
- NombramientosPublished 06/10/2014· Registered 29/09/2014· I/A 5
- Cambio de domicilio socialPublished 06/10/2014· Registered 29/09/2014· I/A 5
- Cambio de domicilio socialPublished 09/03/2011· Registered 25/02/2011· I/A 36
- RevocacionesPublished 09/03/2011· Registered 25/02/2011· I/A 36
- Ceses/DimisionesPublished 19/11/2009· Registered 06/11/2009· I/A 3
- NombramientosPublished 19/11/2009· Registered 06/11/2009· I/A 3
- Modificaciones estatutariasPublished 19/11/2009· Registered 06/11/2009· I/A 3
- Ceses/DimisionesPublished 20/10/2009· Registered 07/10/2009· I/A 2
- NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 2
- Cambio de domicilio socialPublished 20/10/2009· Registered 07/10/2009· I/A 2
- ConstituciónPublished 29/01/2009· Registered 17/01/2009· I/A 1
- NombramientosPublished 29/01/2009· Registered 17/01/2009· I/A 1
Changes
- 06/10/2014Cambio de domicilio social
C/ PORTALEGRE 98 13º B (MADRID)
- 06/10/2014Declaración de unipersonalidad
MARTINEZ FERNANDEZ JUAN JOSE
- 09/03/2011Cambio de domicilio social
C/ ISLAS BALEARES 43 (POZUELO DE ALARCON)
- 19/11/2009Modificaciones estatutarias
- 20/10/2009Cambio de domicilio social
C/ SAGASTA 26 - 2º DERECHA (MADRID)
Capital · events
- 29/01/2009ConstituciónInitial capital: 30 000,00 €
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)
- 06/10/2014#2998273Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ALTERNALIA SOLAR SL. Declaración de unipersonalidad. Socio único: MARTINEZ FERNANDEZ JUAN JOSE. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ FERNANDEZ JUAN JOSE;GARCIA BERNAL EMILIO. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ JUAN JOSE. Otros concepto… - 09/03/2011#1112629Cambio de domicilio socialRevocaciones
ALTERNALIA SOLAR SL. Cambio de domicilio social. C/ ISLAS BALEARES 43 (POZUELO DE ALARCON). Datos registrales. T 26324 , F 57, S 8, H M 474369, I/A 4 (25.02.11). 107887 - SOCIEDAD FILANTROPICA DEL COMERCIO INDUSTRIA Y BANCA DE MADRID MUTUALIDAD DE PR… - 19/11/2009#473829Ceses/DimisionesNombramientosModificaciones estatutarias
ALTERNALIA SOLAR SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ JUAN JOSE. Nombramientos. Adm. Mancom.: MARTINEZ FERNANDEZ JUAN JOSE;GARCIA BERNAL EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A… - 20/10/2009#425448Ceses/DimisionesNombramientosCambio de domicilio social
ALTERNALIA SOLAR SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SANCHEZ JESUS. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ JUAN JOSE. Cambio de domicilio social. C/ SAGASTA 26 - 2º DERECHA (MADRID). Datos registrales. T 26324 , F 56, S 8, H M 474369, I/A … - 29/01/2009#39459ConstituciónNombramientos
ALTERNALIA SOLAR SL. Constitución. Comienzo de operaciones: 1.12.08. Objeto social: COMRCIO AL POR MAYOR Y POR MENOR, REPARACION Y MANTENIMIENTO DE INSTALACIONES ELECTRICAS, ELECTRONICAS, DE ENERGIAS RENOVABLES Y NUEVAS ENERGIAS.. Domicilio: C/ CERRO…
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 2009
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 — Instalaciones eléctricas — are listed together.