DAZIA SOLAR 1 SL
Hoja M490541· NIF B85811149
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/12/2009
- Director :
- Mazin Mor Daniel Zeev
Legal information
Legal information for DAZIA SOLAR 1 SL
Activity
DAZIA SOLAR 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 18 December 2009. The Spanish commercial register has published 5 filings for this company, from 18 December 2009 to 25 March 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
EL DISEÑO, PROYECCION, CONSTRUCCION, INSTALACION Y EJECUCION DE TODA CLASEDE EQUIPOS E INSTALACIONES DE GENERACION DE ENERGIAS RENOVABLES, TALES COMO LA ENERGIA SOLAR, FOTOVOLTAICA, EOLICA...
Directors and representatives
Directors
Current
- Mazin Mor Daniel ZeevSince 07/12/2009Administrador Único
Directors network map
Cap table · shareholdings
- MAXIMA INVEST SL100 %
Legal entity · since 18/12/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MAXIMA INVEST SL100 %Vigente
Legal entity · since 18/12/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/03/2020· Registered 18/03/2020· I/A 3
- NombramientosPublished 13/08/2010· Registered 04/08/2010· I/A 2
- ConstituciónPublished 18/12/2009· Registered 07/12/2009· I/A 1
- Declaración de unipersonalidadPublished 18/12/2009· Registered 07/12/2009· I/A 1
- NombramientosPublished 18/12/2009· Registered 07/12/2009· I/A 1
Changes
- 25/03/2020Modificaciones estatutarias
- 18/12/2009Declaración de unipersonalidad
MAXIMA INVEST SL
Capital · events
- 18/12/2009ConstituciónInitial capital: 3 010,00 €
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)
- 25/03/2020#5857399Modificaciones estatutarias
DAZIA SOLAR 1 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/12. HA QUEDADO CAMBIADA LA FECHA DE INICIO Y CIERRE DEL EJERCICIO SOCIAL Y HA QUEDADO MODIFICADO EL ARTICULO 15º DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 27228 ,… - 13/08/2010#845080Nombramientos
DAZIA SOLAR 1 SL. Nombramientos. Apoderado: MAZIN MOR MIGUEL. Datos registrales. T 27228 , F 93, S 8, H M 490541, I/A 2 ( 4.08.10).
- 18/12/2009#516033ConstituciónDeclaración de unipersonalidadNombramientos
DAZIA SOLAR 1 SL. Constitución. Comienzo de operaciones: 4.11.09. Objeto social: EL DISEÑO, PROYECCION, CONSTRUCCION, INSTALACION Y EJECUCION DE TODA CLASEDE EQUIPOS E INSTALACIONES DE GENERACION DE ENERGIAS RENOVABLES, TALES COMO LA ENERGIA SOLAR, F…
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 2009
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.