BROOKFIELD SOLAR SOCIEDAD LIMITADA

Hoja LE25882

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2019
Director :
Aller Gutierrez Luis

Legal information

Legal information for BROOKFIELD SOLAR SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2019
Register referenceTomo 1341 · Folio 74 · Hoja LE25882
StatusVigente

Activity

BROOKFIELD SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 26 April 2019. The Spanish commercial register has published 5 filings for this company, from 26 April 2019 to 3 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CNAE actividad principal: 4321. Instalación, producción, comercialización y explotación de energías renovables. Instalación y ejecución de instalaciones dedicadas a las energías renovables, así como la compraventa de dichas instalaciones. La ejecución de obras públicas y construcciones en general.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BROOKFIELD SOLAR SOCI…Aller Gutierrez LuisAller Gutierrez LuisENERGIAS RENOVABLES DEL NORTE 2019 SLENERGIAS RENOVABLES …BERKSHIRE SOLAR SOCIEDAD LIMITADABERKSHIRE SOLAR SOCI…BERKSHIRE SOLAR SOCIEDAD LIMITADABERKSHIRE SOLAR SOCI…ENERGIAS RENOVABLES DEL NORTE 2019 SLENERGIAS RENOVABLES …MOLINO DE CIELLA SOCIEDAD LIMITADAMOLINO DE CIELLA SOC…LUXOWATT SOLAR SOCIEDAD LIMITADALUXOWATT SOLAR SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BROOKFIELD SOLAR SOCI…Aller Gutierrez LuisAller Gutierrez LuisBERKSHIRE SOLAR SOCIEDAD LIMITADABERKSHIRE SOLAR SOCI…

Beneficial owner (UBO)

Aller Gutierrez Luis100 %

Individual · ultimate beneficial owner · since 03/12/2020

Beneficial owner network map

3 nodes Person Company
BROOKFIELD SOLAR SOCI…Aller Gutierrez LuisAller Gutierrez LuisBERKSHIRE SOLAR SOCIEDAD LIMITADABERKSHIRE SOLAR SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 03/12/2020· Registered 27/11/2020· I/A 2
  2. Ceses/DimisionesPublished 03/12/2020· Registered 27/11/2020· I/A 2
  3. NombramientosPublished 03/12/2020· Registered 27/11/2020· I/A 2
  4. ConstituciónPublished 26/04/2019· Registered 22/04/2019· I/A 1
  5. NombramientosPublished 26/04/2019· Registered 22/04/2019· I/A 1

Capital · events

  1. 26/04/2019Constitución
    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. 03/12/2020#6150924
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BROOKFIELD SOLAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALLER GUTIERREZ LUIS. Ceses/Dimisiones. Adm. Unico: FERRERAS CUETO JESUS-MANUEL. Nombramientos. Adm. Unico: ALLER GUTIERREZ LUIS. Datos registrales. T 1341 , F 74, S 8, 
  2. 26/04/2019#5373123
    ConstituciónNombramientos
    BROOKFIELD SOLAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.03.19. Objeto social: CNAE actividad principal: 4321. Instalación, producción, comercialización y explotación de energías renovables. Instalación y ejecución de instalacion

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 addressCTRA SANTANDER 14 - PLANTA BAJA, PUERTA C, VILLAOB (VILLAQUILAMBRE), León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.