CONVERTIDOR SOLAR DIECINUEVE SL
Hoja M389683· NIF B84457233
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Villamañan Ramos Maria De Las Nieves
Legal information
Legal information for CONVERTIDOR SOLAR DIECINUEVE SL
Activity
CONVERTIDOR SOLAR DIECINUEVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 23 January 2014 to 7 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Villamañan Ramos Maria De Las NievesSince 15/01/2014Administrador Único
Former
- Fernandez Ladron De Guevara MarianoCeased on 15/01/2014Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 07/01/2025· Registered 28/12/2024· I/A 8
- Reducción de capitalPublished 10/09/2020· Registered 03/09/2020· I/A 7
- Reducción de capitalPublished 03/08/2016· Registered 27/07/2016· I/A 6
- Ceses/DimisionesPublished 23/01/2014· Registered 15/01/2014· I/A 5
- NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 5
- Cambio de domicilio socialPublished 23/01/2014· Registered 15/01/2014· I/A 5
Changes
- 23/01/2014Cambio de domicilio social
C/ GENERAL ARRANDO, 19, PLANTA 2 C
Capital · events
- 07/01/2025Reducción de capitalResulting capital: 3 000,00 €
- 10/09/2020Reducción de capitalResulting capital: 125 000,00 €
- 03/08/2016Reducción de capitalResulting capital: 250 000,00 €
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)
- 07/01/2025#10595751Reducción de capital
CONVERTIDOR SOLAR DIECINUEVE SL. Reducción de capital. Importe reducción: 122.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H M 389683, I/A 8 (28.12.24).
- 10/09/2020#6030772Reducción de capital
CONVERTIDOR SOLAR DIECINUEVE SL. Reducción de capital. Importe reducción: 125.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 21866 , F 193, S 8, H M 389683, I/A 7 ( 3.09.20).
- 03/08/2016#3968962Reducción de capital
CONVERTIDOR SOLAR DIECINUEVE SL. Reducción de capital. Importe reducción: 350.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 21866 , F 193, S 8, H M 389683, I/A 6 (27.07.16).
- 23/01/2014#2631668Ceses/DimisionesNombramientosCambio de domicilio social
CONVERTIDOR SOLAR DIECINUEVE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LADRON DE GUEVARA MARIANO. Nombramientos. Adm. Unico: VILLAMAÑAN RAMOS MARIA DE LAS NIEVES. Cambio de domicilio social. C/ GENERAL ARRANDO, 19, PLANTA 2 C. (MADRID). Datos regis…
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
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 — Transporte de energía eléctrica — are listed together.