ARIANNA SOLAR S.L

Hoja B579218· NIF B10600278

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
38 913,00 €
Incorporation :
18/05/2022
Directors :
Elias Navarro Francisco Jose, Farriol Llobet Marc, Camblor Garcia Emilio, Gamez Avila Manuel

Legal information

Legal information for ARIANNA SOLAR S.L

NIF
Hoja registral
IRUS1000381991678
Legal formSociedades de responsabilidad limitada
Share capital38 913,00 €
Incorporation date18/05/2022
Register referenceTomo 48419 · Folio 97 · Hoja B579218
StatusVigente

Activity

ARIANNA SOLAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 May 2022. The Spanish commercial register has published 10 filings for this company, from 18 May 2022 to 12 November 2024, across 5 distinct types of filing. Its registered share capital is 38 913,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTIVIDAD DE TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES O CUALESQUIERA OTROS VALORES REPRESENTATIVOS DE DERECHO SOBRE EL CAPITAL DE SOCIEDADES O ENTIDADES JRIDICAS, LA ORGANIZACION Y GESTION DE DICHAS ACCIONES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
ARIANNA SOLAR S.LCamblor Garcia EmilioCamblor Garcia EmilioFarriol Llobet MarcFarriol Llobet MarcGamez Avila ManuelGamez Avila ManuelElias Navarro Francisco JoseElias Navarro Franci…SERREZUELA SOLAR XXI SLSERREZUELA SOLAR XXI…PROMORECALL SL EN LIQUIDACIONPROMORECALL SL EN LI…DEVO SOLAR DREI SLDEVO SOLAR DREI SLISPAKIT INVEST SLISPAKIT INVEST SLDEVO SOLAR VIER SLDEVO SOLAR VIER SLZAMA ENERGY SPAIN SLZAMA ENERGY SPAIN SLISPAPV SLISPAPV SLBASTIAN SABASTIAN SAADIR INGENIEROS CONSULTORES SLADIR INGENIEROS CONS…CONJUNTO SOLAR DE MEJORADA SLCONJUNTO SOLAR DE ME…SET CARMONA 400 KV RENOVABLES SOCIEDAD LIMITADASET CARMONA 400 KV R…

Registered actos

  1. RevocacionesPublished 12/11/2024· Registered 05/11/2024· I/A 7
  2. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 7
  3. Modificaciones estatutariasPublished 08/09/2022· Registered 02/09/2022· I/A 6
  4. NombramientosPublished 22/08/2022· Registered 11/08/2022· I/A 4
  5. RevocacionesPublished 22/08/2022· Registered 11/08/2022· I/A 3
  6. NombramientosPublished 22/08/2022· Registered 11/08/2022· I/A 3
  7. Ampliación de capitalPublished 22/08/2022· Registered 11/08/2022· I/A 2
  8. ConstituciónPublished 18/05/2022· Registered 09/05/2022· I/A 1
  9. NombramientosPublished 18/05/2022· Registered 09/05/2022· I/A 1

Changes

  1. 08/09/2022Modificaciones estatutarias

Capital · events

  1. 22/08/2022Ampliación de capital
    Resulting capital: 38 913,00 € (+35 913,00 €)
  2. 18/05/2022Constitución
    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. 12/11/2024#8336685
    RevocacionesNombramientos
    ARIANNA SOLAR S.L. Revocaciones. CONSEJERO: LOPEZ PORTA ANA ISABEL. Nombramientos. CONSEJERO: FARRIOL LLOBET MARC. Datos registrales. S 8 , H B 579218, I/A 7 ( 5.11.24).
  2. 08/09/2022#7150549
    Modificaciones estatutarias
    ARIANNA SOLAR S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 48419 , F 97, S 8, H B 579218, I/A 6 ( 2.09.22).
  3. 08/09/2022#7150548
    ARIANNA SOLAR S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 48298 , F 24, S 8, H B 579218, I/A 5 ( 2.09.22).
  4. 22/08/2022#7130516
    Nombramientos
    ARIANNA SOLAR S.L. Nombramientos. APODERAD.SOL: ELIAS NAVARRO FRANCISCO JOSE. Datos registrales. T 48298 , F 23, S 8, H B 579218, I/A 4 (11.08.22).
  5. 22/08/2022#7130515
    RevocacionesNombramientos
    ARIANNA SOLAR S.L. Revocaciones. ADM.UNICO: ELIAS NAVARRO FRANCISCO JOSE. Nombramientos. CONSEJERO: ELIAS NAVARRO FRANCISCO JOSE. PRESIDENTE: ELIAS NAVARRO FRANCISCO JOSE. CONSEJERO: GAMEZ AVILA MANUEL. SECRETARIO: GAMEZ AVILA MANUEL. CONSEJERO: LOPE…
  6. 22/08/2022#7130514
    Ampliación de capital
    ARIANNA SOLAR S.L. Ampliación de capital. Capital: 35.913,00 Euros. Resultante Suscrito: 38.913,00 Euros. Datos registrales. T 48298 , F 20, S 8, H B 579218, I/A 2 (11.08.22).
  7. 18/05/2022#6964165
    ConstituciónNombramientos
    ARIANNA SOLAR S.L. Constitución. Comienzo de operaciones: 26.04.22. Objeto social: LA ACTIVIDAD DE TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES O CUALESQUIERA OTROS VALORES REPRESENTATIVOS DE DERECHO SOBRE EL CAPITAL DE SOCIEDADES O ENTIDADES JRIDI…

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 2022

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 addressCL TEMPLE NUM.25 (BADALONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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