BARQUILLO SOLAR SL

Hoja M692355· NIF B88333448

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2019
Director :
UNIVERGY INTERNATIONAL SL

Legal information

Legal information for BARQUILLO SOLAR SL

NIF
Hoja registral
IRUS1000303204542
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2019
LocalityMadrid
Register referenceTomo 38961 · Folio 165 · Hoja M692355
StatusVigente

Activity

BARQUILLO 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 8 April 2019. The Spanish commercial register has published 9 filings for this company, from 8 April 2019 to 24 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- Actividad principal: Tenencia de acciones de otras sociedades (Código CNAE 6420). - Otras actividades: - Tenencia de activos inmobiliarios. - Actividades agrícolas. - Compraventa y alquiler de bienes-inmuebles. - Servicios informáticos y compraventa de equipos informáticos. - La instalación, pue.

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 08/04/2019

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 24/04/2023· Registered 17/04/2023· I/A 7
  2. NombramientosPublished 01/04/2020· Registered 25/03/2020· I/A 6
  3. RevocacionesPublished 18/03/2020· Registered 11/03/2020· I/A 5
  4. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 4
  5. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 2
  6. ConstituciónPublished 08/04/2019· Registered 01/04/2019· I/A 1
  7. Declaración de unipersonalidadPublished 08/04/2019· Registered 01/04/2019· I/A 1
  8. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 1

Changes

  1. 08/04/2019Declaración de unipersonalidad

    UNIVERGY INTERNATIONAL SL

Capital · events

  1. 08/04/2019Constitución
    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. 24/04/2023#7498929
    Revocaciones
    BARQUILLO SOLAR SL. Revocaciones. Apo.Sol.: VILDA GARCIA VIDAL. Datos registrales. T 38961 , F 165, S 8, H M 692355, I/A 7 (17.04.23).
  2. 01/04/2020#5863102
    Nombramientos
    BARQUILLO SOLAR SL. Nombramientos. Apoderado: DAVILA DE COSSIO FERNANDO JOSE. Datos registrales. T 38961 , F 164, S 8, H M 692355, I/A 6 (25.03.20).
  3. 18/03/2020#5848793
    Revocaciones
    BARQUILLO SOLAR SL. Revocaciones. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38961 , F 164, S 8, H M 692355, I/A 5 (11.03.20).
  4. 13/02/2020#5793106
    Nombramientos
    BARQUILLO SOLAR SL. Nombramientos. Apo.Sol.: VILDA GARCIA VIDAL;MANTILLA BLANCO ALFONSO;RUIZ DE LA PARTE RAFAEL. Datos registrales. T 38961 , F 163, S 8, H M 692355, I/A 4 ( 6.02.20).
  5. 07/02/2020#5784218
    BARQUILLO SOLAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38961 , F 163, S 8, H M 692355, I/A 3 (31.01.20).
  6. 08/04/2019#5345783
    Nombramientos
    BARQUILLO SOLAR SL. Nombramientos. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38961 , F 162, S 8, H M 692355, I/A 2 ( 1.04.19).
  7. 08/04/2019#5345782
    ConstituciónDeclaración de unipersonalidadNombramientos
    BARQUILLO SOLAR SL. Constitución. Comienzo de operaciones: 6.03.19. Objeto social: - Actividad principal: Tenencia de acciones de otras sociedades (Código CNAE 6420). - Otras actividades: - Tenencia de activos inmobiliarios. - Actividades agrícolas. …

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/ 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