BELVENTO SOLARE SL
Hoja M424999· NIF B84918465
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 900 000,00 €
- Director :
- De La Cierva Garcia- Bermudez Ramon Jose
Legal information
Legal information for BELVENTO SOLARE SL
Activity
BELVENTO SOLARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 12 March 2012 to 19 January 2015, across 4 distinct types of filing. Its registered share capital is 2 900 000,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- De La Cierva Garcia- Bermudez Ramon JoseSince 10/09/2013Administrador únicoAdministrador Único
Authorised representatives
Current
- De Borbon Y De Rojas MariaSince 10/09/2013Apoderado
- De La Cierva Y De Borbon IvanSince 29/02/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/01/2015· Registered 09/01/2015· I/A 9
- NombramientosPublished 17/09/2013· Registered 10/09/2013· I/A 8
- Ceses/DimisionesPublished 17/09/2013· Registered 10/09/2013· I/A 7
- NombramientosPublished 17/09/2013· Registered 10/09/2013· I/A 7
- NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 6
- Ampliación de capitalPublished 12/03/2012· Registered 29/02/2012· I/A 5
Changes
- 19/01/2015Modificaciones estatutarias
Capital · events
- 12/03/2012Ampliación de capitalResulting capital: 2 900 000,00 € (+700 000,00 €)
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)
- 19/01/2015#3145190Modificaciones estatutarias
BELVENTO SOLARE SL. Modificaciones estatutarias. Creación del artículo 17 bis de los estatutos sociales. Datos registrales. T 29637 , F 18, S 8, H M 424999, I/A 9 ( 9.01.15).
- 17/09/2013#2452905Nombramientos
BELVENTO SOLARE SL. Nombramientos. Apoderado: DE BORBON Y DE ROJAS MARIA. Datos registrales. T 29637 , F 17, S 8, H M 424999, I/A 8 (10.09.13).
- 17/09/2013#2452904Ceses/DimisionesNombramientos
BELVENTO SOLARE SL. Ceses/Dimisiones. Adm. Unico: DE BORBON Y DE ROJAS MARIA. Nombramientos. Adm. Unico: DE LA CIERVA GARCIA- BERMUDEZ RAMON JOSE. Datos registrales. T 29637 , F 17, S 8, H M 424999, I/A 7 (10.09.13).
- 12/03/2012#1635636Nombramientos
BELVENTO SOLARE SL. Nombramientos. Apoderado: DE LA CIERVA Y DE BORBON IVAN. Datos registrales. T 23683 , F 150, S 8, H M 424999, I/A 6 (29.02.12).
- 12/03/2012#1635635Ampliación de capital
BELVENTO SOLARE SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 2.900.000,00 Euros. Datos registrales. T 23683 , F 150, S 8, H M 424999, I/A 5 (29.02.12).
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.