BOSQUE SOLAR CARRASCAL SL
Hoja M796033· NIF B13817432
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2023
Legal information
Legal information for BOSQUE SOLAR CARRASCAL SL
Activity
BOSQUE SOLAR CARRASCAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 7 June 2023. The Spanish commercial register has published 7 filings for this company, from 7 June 2023 to 15 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
El diseño, promoción, cierre financiero, construcción, operación, mantenimiento y explotación de plantas de generación de energía renovables (principalmente solar,) de sus componentes y equipos, e infraestructuras industriales. La realización de todas clases de actividades, obras y servicios...
Directors and representatives
Directors
Former
- Ruiz De Velasco Coca GemmaCeased on 08/11/2024Liquidador Solidario
- Treviño Ruiz De Velasco LucasCeased on 08/11/2024Liquidador Solidario
Directors network map
Cap table · shareholdings
- PELUJA CAPITAL SL100 %
Legal entity · since 07/06/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PELUJA CAPITAL SL100 %Vigente
Legal entity · since 07/06/2023
Beneficial owner network map
Registered actos
Changes
- 15/11/2024Disolución
- 15/11/2024Extinción
- 07/06/2023Declaración de unipersonalidad
PELUJA CAPITAL SL
Capital · events
- 07/06/2023ConstituciónInitial 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)
- 15/11/2024#8345698Ceses/DimisionesNombramientosDisoluciónExtinción
BOSQUE SOLAR CARRASCAL SL. Ceses/Dimisiones. Adm. Solid.: RUIZ DE VELASCO COCA GEMMA;TREVIÑO RUIZ DE VELASCO LUCAS. Nombramientos. LiquiSoli: RUIZ DE VELASCO COCA GEMMA;TREVIÑO RUIZ DE VELASCO LUCAS. Disolución. Voluntaria. Extinción. Datos registral… - 07/06/2023#7567097ConstituciónDeclaración de unipersonalidadNombramientos
BOSQUE SOLAR CARRASCAL SL. Constitución. Comienzo de operaciones: 22.05.23. Objeto social: El diseño, promoción, cierre financiero, construcción, operación, mantenimiento y explotación de plantas de generación de energía renovables (principalmente so…
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 2023
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 — Producción de energía eléctrica de otros tipos — are listed together.