SHELL DEV 26, SOCIEDAD LIMITADA
Hoja LE27608
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2022
- Directors :
- Roldan Garcia Celia, Hastenpflug Wottrich Breno, Paños Perez Maria-Rosario, Serralta Huerta Joaquin
- Former name :
- CALANDRELLA SOLAR SL
Legal information
Legal information for SHELL DEV 26, SOCIEDAD LIMITADA
Activity
SHELL DEV 26, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 1 July 2022. The Spanish commercial register has published 8 filings for this company, from 1 July 2022 to 13 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CNAE actividad principal: 3519. La producción de energía eléctrica y la instalación, desarrollo, mantenimiento y operación de instalaciones productoras de energía eléctrica. Promover, gestionar y desarrollar para sí y para terceros, proyectos tecnológicos e instalaciones generadoras de electricidad.
Directors and representatives
Directors
Current
- Roldan Garcia CeliaSince 06/07/2023PresidenteConsejero
- Hastenpflug Wottrich BrenoSince 06/07/2023Consejero
- Paños Perez Maria-RosarioSince 06/07/2023Consejero
- Serralta Huerta JoaquinSince 06/07/2023Secretario no Consejero
Former
- Calvo Lopez EnriqueCeased on 06/07/2023Administrador Único
Authorised representatives
Current
- Alvarez Alaez CarolinaSince 16/01/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 01/07/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ISEMAREN SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 01/07/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/07/2023· Registered 06/07/2023· I/A 3
- NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 3
- Cambio de denominación socialPublished 13/07/2023· Registered 06/07/2023· I/A 3
- NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 2
- ConstituciónPublished 01/07/2022· Registered 27/06/2022· I/A 1
- Declaración de unipersonalidadPublished 01/07/2022· Registered 27/06/2022· I/A 1
- NombramientosPublished 01/07/2022· Registered 27/06/2022· I/A 1
Capital · events
- 01/07/2022ConstituciónInitial 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)
- 13/07/2023#7626775
Company name: CALANDRELLA SOLAR SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio únicoCALANDRELLA SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: SHELL NEW ENERGIES HOLDING EUROPE B.V. Ceses/Dimisiones. Adm. Unico: CALVO LOPEZ ENRIQUE. Nombramientos. Consejero: ROLDAN GARCIA CELIA. Presidente: ROLDAN GARCIA CELIA.… - 23/01/2023#7344079
Company name: CALANDRELLA SOLAR SL
NombramientosCALANDRELLA SOLAR SL. Nombramientos. Apoderado: ALVAREZ ALAEZ CAROLINA. Datos registrales. T 1369 , F 120, S 8, H LE 27608, I/A 2 (16.01.23).
- 01/07/2022#7053678
Company name: CALANDRELLA SOLAR SL
ConstituciónDeclaración de unipersonalidadNombramientosCALANDRELLA SOLAR SL. Constitución. Comienzo de operaciones: 27.05.22. Objeto social: CNAE actividad principal: 3519. La producción de energía eléctrica y la instalación, desarrollo, mantenimiento y operación de instalaciones productoras de energía e…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.