DAGANZO SOLAR I SL

Hoja V137947

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
06/04/2010
Directors :
Gaarn-Larsen Lars Christian, Christian Liebel

Legal information

Legal information for DAGANZO SOLAR I SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date06/04/2010
Register referenceTomo 9155 · Folio 217 · Hoja V137947
StatusVigente

Activity

DAGANZO SOLAR I SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 6 April 2010. The Spanish commercial register has published 9 filings for this company, from 6 April 2010 to 8 May 2013, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

El diseño, construcción y explotación de parques productores de energía entodas sus variantes contempladas por la legislación. Consultoría energética, así como la comercialización e instalaciones de energía solar fotovoltaica conectada a red, térmica y geotérmica. La redacción y ejecución de proyec.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • SOLAR EPC SOLUTIONS SL(formerly PROSOLIA SIGLO XXI SL)100 %

    Legal entity · since 06/04/2010 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SOLAR EPC SOLUTIONS SL100 %Vigente

Legal entity · since 06/04/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/05/2013· Registered 29/04/2013· I/A 4
  2. NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 4
  3. Ceses/DimisionesPublished 26/01/2011· Registered 17/01/2011· I/A 3
  4. NombramientosPublished 26/01/2011· Registered 17/01/2011· I/A 3
  5. Modificaciones estatutariasPublished 26/01/2011· Registered 17/01/2011· I/A 3
  6. NombramientosPublished 06/04/2010· Registered 24/03/2010· I/A 2
  7. ConstituciónPublished 06/04/2010· Registered 24/03/2010· I/A 1
  8. Declaración de unipersonalidadPublished 06/04/2010· Registered 24/03/2010· I/A 1
  9. NombramientosPublished 06/04/2010· Registered 24/03/2010· I/A 1

Capital · events

  1. 06/04/2010Constitución
    Initial capital: 3 020,00 €

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. 08/05/2013#2263304
    Ceses/DimisionesNombramientos
    DAGANZO SOLAR I SL. Ceses/Dimisiones. Adm. Solid.: SEEN ERIC KRISTOFFER. Nombramientos. Adm. Solid.: GAARN-LARSEN LARS CHRISTIAN. Datos registrales. T 9155, L 6438, F 217, S 8, H V 137947, I/A 4 (29.04.13).
  2. 26/01/2011#1037967
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAGANZO SOLAR I SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLAR ROOFTOP S III K/S SUCURSAL EN ESPAÑA. Ceses/Dimisiones. Adm. Unico: DELGADO NARANJO JOSE MARIA. Nombramientos. Adm. Solid.: SEEN ERIC KRISTOFFER;CHRISTIAN LIEBEL. Mo…
  3. 06/04/2010#664657
    Nombramientos
    DAGANZO SOLAR I SL. Nombramientos. Apo.Sol.: GANDIA FORNES JOSE LUIS;GONZALEZ DIAZ JOSE AURELIO. Datos registrales. T 9155, L 6438, F 216, S 8, H V 137947, I/A 2 (24.03.10).
  4. 06/04/2010#664656
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAGANZO SOLAR I SL. Constitución. Comienzo de operaciones: 26.02.10. Objeto social: El diseño, construcción y explotación de parques productores de energía entodas sus variantes contempladas por la legislación. Consultoría energética, así como la com…

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 2010

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 addressCTRA DE VALENCIA NAVE 69 - POLIGONO INDUSTRIAL SA (ONTINYENT), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province