CLEANPOWER SOLAR SL

Hoja M414446· NIF B84794387

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Director :
Lanseros Valdes Jose Alfonso

Legal information

Legal information for CLEANPOWER SOLAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
LocalityMadrid
Phone
Register referenceTomo 23125 · Folio 26 · Hoja M414446
StatusVigente

Activity

CLEANPOWER SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 15 September 2009 to 20 April 2022, across 7 distinct types of filing. Its registered share capital is 12 000,00 €.

Directors and representatives

Directors

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Former

Authorised representatives

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Former

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Registered actos

  1. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 14
  2. RevocacionesPublished 20/04/2022· Registered 11/04/2022· I/A 13
  3. Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 12
  4. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 12
  5. Reducción de capitalPublished 07/06/2019· Registered 31/05/2019· I/A 11
  6. Modificaciones estatutariasPublished 16/06/2016· Registered 09/06/2016· I/A 10
  7. RevocacionesPublished 15/06/2016· Registered 08/06/2016· I/A 9
  8. Ampliación de capitalPublished 06/10/2015· Registered 28/09/2015· I/A 8
  9. NombramientosPublished 03/09/2014· Registered 22/08/2014· I/A 6
  10. NombramientosPublished 03/09/2014· Registered 22/08/2014· I/A 6
  11. Ceses/DimisionesPublished 03/09/2014· Registered 22/08/2014· I/A 5
  12. NombramientosPublished 03/09/2014· Registered 22/08/2014· I/A 5
  13. Ceses/DimisionesPublished 25/06/2013· Registered 17/06/2013· I/A 4
  14. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 4
  15. NombramientosPublished 09/03/2010· Registered 25/02/2010· I/A 3
  16. Cambio de domicilio socialPublished 15/09/2009· Registered 02/09/2009· I/A 2

Changes

  1. 16/06/2016Modificaciones estatutarias
  2. 15/09/2009Cambio de domicilio social

    C/ CLAUDIO COELLO 76 - BAJO C (MADRID)

Capital · events

  1. 07/06/2019Reducción de capital
    Resulting capital: 12 000,00 €
  2. 06/10/2015Ampliación de capital
    Resulting capital: 120 000,00 € (+90 000,00 €)

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. 20/04/2022#6921923
    Nombramientos
    CLEANPOWER SOLAR SL. Nombramientos. Apo.Sol.: FERRAGUT GUTIERREZ-SOLANA ELENA JULIA;GONZALEZ FABIAN RAQUEL. Datos registrales. T 23125 , F 26, S 8, H M 414446, I/A 14 (11.04.22).
  2. 20/04/2022#6921922
    Revocaciones
    CLEANPOWER SOLAR SL. Revocaciones. Apoderado: SANCHEZ SALEH IVONNE ALEJANDRA. Datos registrales. T 23125 , F 26, S 8, H M 414446, I/A 13 (11.04.22).
  3. 20/04/2022#6921921
    Ceses/DimisionesNombramientos
    CLEANPOWER SOLAR SL. Ceses/Dimisiones. Consejero: FERRAGUT GUTIERREZ-SOLANA ELENA JULIA;LANSEROS VALDES JOSE ALFONSO;SANCHEZ SALEH IVONNE ALEJANDRA. Presidente: FERRAGUT GUTIERREZ-SOLANA ELENA JULIA. SecreNoConsj: VIDA NAVARRO MARIA ARACELI. Nombrami…
  4. 07/06/2019#5435085
    Reducción de capital
    CLEANPOWER SOLAR SL. Reducción de capital. Importe reducción: 108.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 23125 , F 25, S 8, H M 414446, I/A 11 (31.05.19).
  5. 16/06/2016#3903433
    Modificaciones estatutarias
    CLEANPOWER SOLAR SL. Modificaciones estatutarias. Borme: Modificación del Artículo 29º de los Estatutos Sociales. Datos registrales. T 23125 , F 24, S 8, H M 414446, I/A 10 ( 9.06.16).
  6. 15/06/2016#3901033
    Revocaciones
    CLEANPOWER SOLAR SL. Revocaciones. Apoderado: MEDIATO MARTIN BEATRIZ;GARCIA DE LA FUENTE PAULA. Datos registrales. T 23125 , F 24, S 8, H M 414446, I/A 9 ( 8.06.16).
  7. 06/10/2015#3527148
    Ampliación de capital
    CLEANPOWER SOLAR SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 23125 , F 24, S 8, H M 414446, I/A 8 (28.09.15).
  8. 03/09/2014#2954633
    Nombramientos
    CLEANPOWER SOLAR SL. Nombramientos. Apoderado: VIDA NAVARRO MARIA ARACELI;GARCIA DE LA FUENTE PAULA. Datos registrales. T 23125 , F 24, S 8, H M 414446, I/A 6 (22.08.14).
  9. 03/09/2014#2954632
    Nombramientos
    CLEANPOWER SOLAR SL. Nombramientos. Apoderado: FERRAGUT GUTIERREZ-SOLANA ELENA JULIA;SANCHEZ SALEH IVONNE ALEJANDRA. Datos registrales. T 23125 , F 23, S 8, H M 414446, I/A 6 (22.08.14).
  10. 03/09/2014#2954631
    Ceses/DimisionesNombramientos
    CLEANPOWER SOLAR SL. Ceses/Dimisiones. Adm. Unico: COMMERCENET SL. Representan: DIAZ PATON PORRAS JULIAN. Nombramientos. SecreNoConsj: VIDA NAVARRO MARIA ARACELI. Consejero: FERRAGUT GUTIERREZ-SOLANA ELENA JULIA;LANSEROS VALDES JOSE ALFONSO;SANCHEZ S…
  11. 25/06/2013#2340691
    Ceses/DimisionesNombramientos
    CLEANPOWER SOLAR SL. Ceses/Dimisiones. Adm. Unico: LANSEROS VALDES JOSE ALFONSO. Nombramientos. Representan: DIAZ PATON PORRAS JULIAN. Adm. Unico: COMMERCENET SL. Datos registrales. T 23125 , F 22, S 8, H M 414446, I/A 4 (17.06.13).
  12. 09/03/2010#625397
    Nombramientos
    CLEANPOWER SOLAR SL. Nombramientos. Apoderado: MEDIATO MARTIN BEATRIZ. Datos registrales. T 23125 , F 22, S 8, H M 414446, I/A 3 (25.02.10).
  13. 15/09/2009#385446
    Cambio de domicilio social
    CLEANPOWER SOLAR SL. Cambio de domicilio social. C/ CLAUDIO COELLO 76 - BAJO C (MADRID). Datos registrales. T 23125 , F 22, S 8, H M 414446, I/A 2 ( 2.09.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CLAUDIO COELLO 76 - BAJO C (MADRID), Madrid

Prospect

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

Prospect this province