AMADINA SOLAR SL

Hoja TO41783· NIF B45911146

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2019
Director :
Gonzalez Diaz Jose Aurelio

Legal information

Legal information for AMADINA SOLAR SL

NIF
Hoja registral
IRUS1000230972456
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2019
LocalityToledo
Register referenceTomo 1687 · Folio 142 · Hoja TO41783
StatusVigente

Activity

AMADINA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). It was incorporated on 18 June 2019. The Spanish commercial register has published 6 filings for this company, from 18 June 2019 to 3 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3511

Corporate purpose

35.19 / Produccion de energía eléctrica de otros tipos.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
AMADINA SOLAR SLGonzalez Diaz Jose AurelioGonzalez Diaz Jose A…SESEÑA SOLAR I SLSESEÑA SOLAR I SLGONDIA RENEWABLES SLGONDIA RENEWABLES SLPOWER CHOICE SLPOWER CHOICE SLTERRAZA CARACENA SLTERRAZA CARACENA SLAPARTAMENTOS SAN ILDEFONSO SLAPARTAMENTOS SAN ILD…SAU27 RENOVABLES SLSAU27 RENOVABLES SLCOBRE RENOVABLES SLCOBRE RENOVABLES SLSAU33 RENOVABLES SLSAU33 RENOVABLES SLRIBARROJA SOLAR SLRIBARROJA SOLAR SL

Cap table · shareholdings

  • POWER CHOICE SL100 %

    Legal entity · since 18/06/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AMADINA SOLAR SLPOWER CHOICE SLPOWER CHOICE SL

Beneficial owner (UBO)

POWER CHOICE SL100 %Vigente

Legal entity · since 18/06/2019

Beneficial owner network map

2 nodes Person Company
AMADINA SOLAR SLPOWER CHOICE SLPOWER CHOICE SL

Registered actos

  1. Ampliacion del objeto socialPublished 03/05/2024· Registered 24/04/2024· I/A 3
  2. Cambio de domicilio socialPublished 03/05/2024· Registered 24/04/2024· I/A 3
  3. ConstituciónPublished 18/06/2019· Registered 11/06/2019· I/A 1
  4. Declaración de unipersonalidadPublished 18/06/2019· Registered 11/06/2019· I/A 1
  5. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 1

Changes

  1. 03/05/2024Ampliación del objeto social

    Adquisición y venta títulos valores de renta fija y/o variable de cualquier clase estén o no aceptados a cotización en las Bolsas de Comercio oficialmente autorizadas, excluyéndose expresamente las reservadas a Instituciones de Inversiones Colectivas ylas ometidas a legislación especial.

  2. 03/05/2024Cambio de domicilio social

    C/ RIO TORCON, 6B 4º 1 45007 (TOLEDO)

  3. 18/06/2019Declaración de unipersonalidad

    POWER CHOICE SL

Capital · events

  1. 18/06/2019Constitución
    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. 03/05/2024#8063740
    Ampliacion del objeto socialCambio de domicilio social
    AMADINA SOLAR SL. Ampliacion del objeto social. Adquisición y venta títulos valores de renta fija y/o variable de cualquier clase estén o no aceptados a cotización en las Bolsas de Comercio oficialmente autorizadas, excluyéndose expresamente las rese…
  2. 06/08/2020#5983983
    Cambio de identidad del socio único
    AMADINA SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ DIAZ JOSE AURELIO. Datos registrales. T 1687 , F 142, S 8, H TO 41783, I/A 2 (30.07.20).
  3. 18/06/2019#5453543
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMADINA SOLAR SL. Constitución. Comienzo de operaciones: 10.06.19. Objeto social: 35.19 / Produccion de energía eléctrica de otros tipos. Domicilio: C/ DINAMARCA 4 3 1 (TOLEDO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PO…

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 2019

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/ RIO TORCON, 6B 4º 1 45007 (TOLEDO), Toledo
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 — CNAE 3511 — are listed together.

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