CAMELIA SOLAR PV SL
Hoja M684326· NIF B88238415
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/12/2018
- Director :
- Macias Rodriguez Marco Antonio
Legal information
Legal information for CAMELIA SOLAR PV SL
Activity
CAMELIA SOLAR PV SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 17 December 2018. The Spanish commercial register has published 4 filings for this company, from 17 December 2018 to 8 July 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
Producción de energía eléctrica de origen renovable. Promoción, construcción y explotación de plantas generadoras de energía.
Directors and representatives
Directors
Current
- Macias Rodriguez Marco AntonioSince 10/12/2018Administrador Único
Directors network map
Cap table · shareholdings
- PROGRESSUM ENERGY DEVELOPMENTS SOCIEDAD LIMITADA(formerly PROGRESSUM ENERGY DEVELOPMENTS SL)100 %
Legal entity · since 17/12/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROGRESSUM ENERGY DEVELOPMENTS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 17/12/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/12/2018· Registered 10/12/2018· I/A 1
- Declaración de unipersonalidadPublished 17/12/2018· Registered 10/12/2018· I/A 1
- NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 1
Changes
- 17/12/2018Declaración de unipersonalidad
PROGRESSUM ENERGY DEVELOPMENTS SL
Capital · events
- 17/12/2018ConstituciónInitial capital: 3 100,00 €
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)
- 08/07/2021#6516461Cambio de identidad del socio único
CAMELIA SOLAR PV SL. Sociedad unipersonal. Cambio de identidad del socio único: AZAHAR NEW ENERGY SL. Datos registrales. T 38473 , F 32, S 8, H M 684326, I/A 2 ( 1.07.21).
- 17/12/2018#5175687ConstituciónDeclaración de unipersonalidadNombramientos
CAMELIA SOLAR PV SL. Constitución. Comienzo de operaciones: 13.11.18. Objeto social: Producción de energía eléctrica de origen renovable. Promoción, construcción y explotación de plantas generadoras de energía. Domicilio: PASEO DEL CLUB DEPORTIVO 1 -…
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.