ASABU SOLAR SL

Hoja M667482· NIF B88052360

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/04/2018
Director :
UNIVERGY INTERNATIONAL SL

Legal information

Legal information for ASABU SOLAR SL

NIF
Hoja registral
IRUS1000300897466
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/04/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37443 · Folio 49 · Hoja M667482
StatusVigente

Activity

ASABU SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 April 2018. The Spanish commercial register has published 9 filings for this company, from 2 April 2018 to 11 August 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA DE ACCIONES DE OTRAS SOCIEDADES. TENENCIA DE ACTIVOS INMOBILIARIOS. ACTIVIDADES AGRICOLAS. COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

UNIVERGY INTERNATIONAL SL100 %Vigente

Legal entity · since 02/04/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 6
  2. RevocacionesPublished 18/03/2020· Registered 11/03/2020· I/A 5
  3. Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 4
  4. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 4
  5. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 3
  6. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 2
  7. ConstituciónPublished 02/04/2018· Registered 21/03/2018· I/A 1
  8. Declaración de unipersonalidadPublished 02/04/2018· Registered 21/03/2018· I/A 1
  9. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 1

Changes

  1. 02/04/2018Declaración de unipersonalidad

    UNIVERGY INTERNATIONAL SL

Capital · events

  1. 02/04/2018Constitución
    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. 11/08/2020#5988858
    Nombramientos
    ASABU SOLAR SL. Nombramientos. Apoderado: DAVILA DE COSSIO FERNANDO JOSE. Datos registrales. T 37443 , F 49, S 8, H M 667482, I/A 6 ( 4.08.20).
  2. 18/03/2020#5848791
    Revocaciones
    ASABU SOLAR SL. Revocaciones. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 37443 , F 49, S 8, H M 667482, I/A 5 (11.03.20).
  3. 28/03/2019#5329854
    Ceses/DimisionesNombramientos
    ASABU SOLAR SL. Ceses/Dimisiones. Representan: ARKOTXA PIÑAN LUIS JAVIER. Nombramientos. Representan: BLANCO CUESTA IGNACIO JAVIER. Datos registrales. T 37443 , F 49, S 8, H M 667482, I/A 4 (21.03.19).
  4. 02/04/2018#4818323
    Nombramientos
    ASABU SOLAR SL. Nombramientos. Apoderado: BLANCO CUESTA IGNACIO JAVIER. Datos registrales. T 37443 , F 48, S 8, H M 667482, I/A 3 (21.03.18).
  5. 02/04/2018#4818322
    Nombramientos
    ASABU SOLAR SL. Nombramientos. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 37443 , F 47, S 8, H M 667482, I/A 2 (21.03.18).
  6. 02/04/2018#4818321
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASABU SOLAR SL. Constitución. Comienzo de operaciones: 7.03.18. Objeto social: TENENCIA DE ACCIONES DE OTRAS SOCIEDADES. TENENCIA DE ACTIVOS INMOBILIARIOS. ACTIVIDADES AGRICOLAS. COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES. ETC. Domicilio: C/ SERRANO …

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 2018

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/ SERRANO - 41, 7º DERECHA (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector