BOEDO SOLAR SL

Hoja M680386· NIF B88225834

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2018
Director :
UNIVERGY INTERNATIONAL SL

Legal information

Legal information for BOEDO SOLAR SL

NIF
Hoja registral
IRUS1000302285461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2018
LocalityMadrid
Register referenceTomo 38236 · Folio 157 · Hoja M680386
StatusVigente

Activity

BOEDO 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 16 November 2018. The Spanish commercial register has published 8 filings for this company, from 16 November 2018 to 18 May 2020, 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

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

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BOEDO SOLAR SLUNIVERGY INTERNATIONAL SLUNIVERGY INTERNATION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOEDO SOLAR SLUNIVERGY INTERNATIONAL SLUNIVERGY INTERNATION…

Beneficial owner (UBO)

UNIVERGY INTERNATIONAL SL100 %Vigente

Legal entity · since 16/11/2018

Beneficial owner network map

2 nodes Person Company
BOEDO SOLAR SLUNIVERGY INTERNATIONAL SLUNIVERGY INTERNATION…

Registered actos

  1. NombramientosPublished 18/05/2020· Registered 08/05/2020· I/A 6
  2. RevocacionesPublished 18/03/2020· Registered 11/03/2020· I/A 5
  3. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 4
  4. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 3
  5. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 2
  6. ConstituciónPublished 16/11/2018· Registered 08/11/2018· I/A 1
  7. Declaración de unipersonalidadPublished 16/11/2018· Registered 08/11/2018· I/A 1
  8. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 1

Changes

  1. 16/11/2018Declaración de unipersonalidad

    UNIVERGY INTERNATIONAL SL

Capital · events

  1. 16/11/2018Constitución
    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. 18/05/2020#5883097
    Nombramientos
    BOEDO SOLAR SL. Nombramientos. Apoderado: DAVILA DE COSSIO FERNANDO JOSE. Datos registrales. T 38236 , F 157, S 8, H M 680386, I/A 6 ( 8.05.20).
  2. 18/03/2020#5848805
    Revocaciones
    BOEDO SOLAR SL. Revocaciones. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38236 , F 157, S 8, H M 680386, I/A 5 (11.03.20).
  3. 28/03/2019#5329859
    Nombramientos
    BOEDO SOLAR SL. Nombramientos. Representan: BLANCO CUESTA IGNACIO JAVIER. Datos registrales. T 38236 , F 157, S 8, H M 680386, I/A 4 (21.03.19).
  4. 16/11/2018#5130608
    Nombramientos
    BOEDO SOLAR SL. Nombramientos. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38236 , F 156, S 8, H M 680386, I/A 3 ( 8.11.18).
  5. 16/11/2018#5130607
    Nombramientos
    BOEDO SOLAR SL. Nombramientos. Apoderado: BLANCO CUESTA IGNACIO JAVIER. Datos registrales. T 38236 , F 155, S 8, H M 680386, I/A 2 ( 8.11.18).
  6. 16/11/2018#5130606
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOEDO SOLAR SL. Constitución. Comienzo de operaciones: 25.10.18. Objeto social: TENENCIA DE ACCIONES DE OTRAS ACTIVIDADES. TENENCIA DE ACTIVOS INMOBILIARIOS. ACTIVIDADES AGRICOLAS. COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES... Domicilio: C/ SERRANO 4…

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