AR PINAR SOLAR 1 SL
Hoja M443758
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 010,00 €
Legal information
Legal information for AR PINAR SOLAR 1 SL
Activity
AR PINAR SOLAR 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 November 2020 to 15 September 2022, across 4 distinct types of filing. Its registered share capital is 13 010,00 €.
Directors and representatives
Authorised representatives
Current
- Cañadas Bernal AngelSince 17/11/2021Representante
- Blazquez Franco VirginiaSince 17/11/2020Apoderado
Former
- Felix Soler MontserratCeased on 17/11/2020Representante
Directors network map
Registered actos
- NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 6
- Ceses/DimisionesPublished 24/11/2021· Registered 17/11/2021· I/A 5
- NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 5
- Ampliación de capitalPublished 30/12/2020· Registered 22/12/2020· I/A 4
- Ceses/DimisionesPublished 24/11/2020· Registered 17/11/2020· I/A 3
- NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 3
- Cambio de domicilio socialPublished 24/11/2020· Registered 17/11/2020· I/A 3
Capital · events
- 30/12/2020Ampliación de capitalResulting capital: 13 010,00 € (+10 000,00 €)
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)
- 15/09/2022#7160604Nombramientos
AR PINAR SOLAR 1 SL. Nombramientos. Apoderado: BLAZQUEZ FRANCO VIRGINIA. Datos registrales. T 24652 , F 49, S 8, H M 443758, I/A 6 ( 8.09.22).
- 24/11/2021#6696393Ceses/DimisionesNombramientos
AR PINAR SOLAR 1 SL. Ceses/Dimisiones. Representan: BLAZQUEZ FRANCO VIRGINIA. Nombramientos. Representan: CAÑADAS BERNAL ANGEL. Datos registrales. T 24652 , F 49, S 8, H M 443758, I/A 5 (17.11.21).
- 30/12/2020#6192902Ampliación de capital
AR PINAR SOLAR 1 SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.010,00 Euros. Datos registrales. T 24652 , F 48, S 8, H M 443758, I/A 4 (22.12.20).
- 24/11/2020#6134662Ceses/DimisionesNombramientosCambio de domicilio social
AR PINAR SOLAR 1 SL. Ceses/Dimisiones. Representan: FELIX SOLER MONTSERRAT. Nombramientos. Representan: BLAZQUEZ FRANCO VIRGINIA. Cambio de domicilio social. C/ SERRANO 81 6 D (MADRID). Datos registrales. T 24652 , F 48, S 8, H M 443758, I/A 3 (17.11…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.