ALUMCO SOLAR SL
Hoja M432226· NIF B84983410
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Director :
- Bisio Pinillos Pablo
Legal information
Legal information for ALUMCO SOLAR SL
Activity
ALUMCO SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 11 filings for this company, from 31 August 2009 to 18 April 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Bisio Pinillos PabloSince 18/11/2009Administrador Único
Authorised representatives
Current
- Bisio Aiello Norberto HoracioSince 12/09/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 9
- NombramientosPublished 15/12/2023· Registered 07/12/2023· I/A 8
- Ceses/DimisionesPublished 15/12/2023· Registered 07/12/2023· I/A 7
- NombramientosPublished 15/12/2023· Registered 07/12/2023· I/A 7
- Ceses/DimisionesPublished 19/09/2014· Registered 12/09/2014· I/A 6
- NombramientosPublished 19/09/2014· Registered 12/09/2014· I/A 6
- Ampliación de capitalPublished 03/09/2013· Registered 22/08/2013· I/A 5
- NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 4
- Ceses/DimisionesPublished 30/11/2009· Registered 18/11/2009· I/A 3
- NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 3
- NombramientosPublished 31/08/2009· Registered 18/08/2009· I/A 2
Capital · events
- 03/09/2013Ampliación de capitalResulting capital: 10 000,00 € (+6 994,00 €)
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)
- 18/04/2024#8040651Nombramientos
ALUMCO SOLAR SL. Nombramientos. Apoderado: BISIO AIELLO NORBERTO HORACIO. Datos registrales. T 24059 , F 174, S 8, H M 432226, I/A 9 (11.04.24).
- 15/12/2023#7841872Nombramientos
ALUMCO SOLAR SL. Nombramientos. Apo.Sol.: BISIO AIELLO NORBERTO HORACIO. Datos registrales. T 24059 , F 174, S 8, H M 432226, I/A 8 ( 7.12.23).
- 15/12/2023#7841871Ceses/DimisionesNombramientos
ALUMCO SOLAR SL. Ceses/Dimisiones. Adm. Unico: BISIO AIELLO NORBERTO HORACIO. Nombramientos. Adm. Unico: BISIO PINILLOS PABLO. Datos registrales. T 24059 , F 174, S 8, H M 432226, I/A 7 ( 7.12.23).
- 19/09/2014#2973544Ceses/DimisionesNombramientos
ALUMCO SOLAR SL. Ceses/Dimisiones. Adm. Unico: BISIO PINILLOS PABLO. Nombramientos. Apoderado: BISIO PINILLOS PABLO. Adm. Unico: BISIO AIELLO NORBERTO HORACIO. Datos registrales. T 24059 , F 172, S 8, H M 432226, I/A 6 (12.09.14).
- 03/09/2013#2436660Ampliación de capital
ALUMCO SOLAR SL. Ampliación de capital. Capital: 6.994,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 24059 , F 172, S 8, H M 432226, I/A 5 (22.08.13).
- 30/11/2009#488877Nombramientos
ALUMCO SOLAR SL. Nombramientos. Apoderado: BISIO AIELLO NORBERTO HORACIO. Datos registrales. T 24059 , F 171, S 8, H M 432226, I/A 4 (18.11.09).
- 30/11/2009#488876Ceses/DimisionesNombramientos
ALUMCO SOLAR SL. Ceses/Dimisiones. Adm. Unico: BISIO AIELLO NORBERTO HORACIO. Nombramientos. Adm. Unico: BISIO PINILLOS PABLO. Datos registrales. T 24059 , F 171, S 8, H M 432226, I/A 3 (18.11.09).
- 31/08/2009#367461Nombramientos
ALUMCO SOLAR SL. Nombramientos. Apoderado: BISIO PINILLOS PABLO. Datos registrales. T 24059 , F 170, S 8, H M 432226, I/A 2 (18.08.09).
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 — Transporte de energía eléctrica — are listed together.