ALUMCO SOLAR SL

Hoja M432226· NIF B84983410

VigenteMadrid
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

NIF
Hoja registral
IRUS1000279634783
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
LocalityMadrid
Register referenceTomo 24059 · Folio 174 · Hoja M432226
StatusVigente

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

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALUMCO SOLAR SLBisio Pinillos PabloBisio Pinillos Pablo

Registered actos

  1. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 9
  2. NombramientosPublished 15/12/2023· Registered 07/12/2023· I/A 8
  3. Ceses/DimisionesPublished 15/12/2023· Registered 07/12/2023· I/A 7
  4. NombramientosPublished 15/12/2023· Registered 07/12/2023· I/A 7
  5. Ceses/DimisionesPublished 19/09/2014· Registered 12/09/2014· I/A 6
  6. NombramientosPublished 19/09/2014· Registered 12/09/2014· I/A 6
  7. Ampliación de capitalPublished 03/09/2013· Registered 22/08/2013· I/A 5
  8. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 4
  9. Ceses/DimisionesPublished 30/11/2009· Registered 18/11/2009· I/A 3
  10. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 3
  11. NombramientosPublished 31/08/2009· Registered 18/08/2009· I/A 2

Capital · events

  1. 03/09/2013Ampliación de capital
    Resulting 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)

  1. 18/04/2024#8040651
    Nombramientos
    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).
  2. 15/12/2023#7841872
    Nombramientos
    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).
  3. 15/12/2023#7841871
    Ceses/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).
  4. 19/09/2014#2973544
    Ceses/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).
  5. 03/09/2013#2436660
    Ampliación 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).
  6. 30/11/2009#488877
    Nombramientos
    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).
  7. 30/11/2009#488876
    Ceses/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).
  8. 31/08/2009#367461
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ URIA 1-A 3º B, MADRID
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 — Transporte de energía eléctrica — are listed together.