SHELL DEV 22 SOCIEDAD LIMITADA

Hoja LE27607

VigenteLeón
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 :
CORACIAS SOLAR SL

Legal information

Legal information for SHELL DEV 22 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2022
Register referenceTomo 1369 · Folio 117 · Hoja LE27607
Former names
CORACIAS SOLAR SL2022-07-01 → 2023-07-13
StatusVigente

Activity

SHELL DEV 22 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 7 filings for this company, from 1 July 2022 to 13 July 2023, across 5 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

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ISEMAREN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 01/07/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/07/2023· Registered 06/07/2023· I/A 3
  2. NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 3
  3. Cambio de denominación socialPublished 13/07/2023· Registered 06/07/2023· I/A 3
  4. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 2
  5. ConstituciónPublished 01/07/2022· Registered 27/06/2022· I/A 1
  6. Declaración de unipersonalidadPublished 01/07/2022· Registered 27/06/2022· I/A 1
  7. NombramientosPublished 01/07/2022· Registered 27/06/2022· I/A 1

Capital · events

  1. 01/07/2022Constitución
    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. 13/07/2023#7626781

    Company name: CORACIAS SOLAR SL

    Ceses/DimisionesNombramientosCambio de denominación social
    CORACIAS 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. SecreNoConsj: SERRALTA HUERTA JOAQUIN. Consejero: ROLDAN GARCIA CEL…
  2. 23/01/2023#7344078

    Company name: CORACIAS SOLAR SL

    Nombramientos
    CORACIAS SOLAR SL. Nombramientos. Apoderado: ALVAREZ ALAEZ CAROLINA. Datos registrales. T 1369 , F 116, S 8, H LE 27607, I/A 2 (16.01.23).
  3. 01/07/2022#7053677

    Company name: CORACIAS SOLAR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CORACIAS 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 eléc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REYES LEONESES 14 - EDIFICIO EUROPA, PLANTA 6 (LEON), 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.

Prospect this province