DIECISEIS ERUSTES-SOLAR SL

Hoja M420962· NIF B84879113

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
88 950,00 €
Director :
Nuñez Arroyo Maria Remedios

Legal information

Legal information for DIECISEIS ERUSTES-SOLAR SL

NIF
Hoja registral
IRUS1000278636679
Legal formSociedad Limitada (SL)
Share capital88 950,00 €
LocalityColmenar Viejo
Register referenceTomo 23466 · Folio 106 · Hoja M420962
StatusVigente

Activity

DIECISEIS ERUSTES-SOLAR SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 12 filings for this company, from 20 March 2020 to 24 November 2022, across 9 distinct types of filing. Its registered share capital is 88 950,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

La adquisición, venta y arrendamiento de inmuelbes.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIECISEIS ERUSTES-SOL…Nuñez Arroyo Maria RemediosNuñez Arroyo Maria R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIECISEIS ERUSTES-SOL…Nuñez Arroyo EduardoNuñez Arroyo Eduardo

Beneficial owner (UBO)

Nuñez Arroyo Eduardo100 %

Individual · ultimate beneficial owner · since 20/03/2020

Beneficial owner network map

2 nodes Person Company
DIECISEIS ERUSTES-SOL…Nuñez Arroyo EduardoNuñez Arroyo Eduardo

Registered actos

  1. Reducción de capitalPublished 24/11/2022· Registered 17/11/2022· I/A 6
  2. Ampliación de capitalPublished 21/06/2022· Registered 14/06/2022· I/A 5
  3. Ceses/DimisionesPublished 06/06/2022· Registered 30/05/2022· I/A 4
  4. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 4
  5. Modificaciones estatutariasPublished 06/06/2022· Registered 30/05/2022· I/A 4
  6. Cambio de domicilio socialPublished 06/06/2022· Registered 30/05/2022· I/A 4
  7. Cambio de objeto socialPublished 06/06/2022· Registered 30/05/2022· I/A 4
  8. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 3
  9. Declaración de unipersonalidadPublished 20/03/2020· Registered 13/03/2020· I/A 2
  10. Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 2
  11. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 2

Changes

  1. 06/06/2022Cambio de domicilio social

    C/ HUERTA DEL CONVENTO 16 Ptl.A LOCAL (COLMENAR VIEJO)

  2. 06/06/2022Cambio de objeto social

    La adquisición, venta y arrendamiento de inmuelbes.

  3. 06/06/2022Modificaciones estatutarias
  4. 20/03/2020Declaración de unipersonalidad

    NUÑEZ ARROYO EDUARDO

Capital · events

  1. 24/11/2022Reducción de capital
    Resulting capital: 88 950,00 €
  2. 21/06/2022Ampliación de capital
    Resulting capital: 473 950,00 € (+423 950,00 €)

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. 24/11/2022#7260458
    Reducción de capital
    DIECISEIS ERUSTES-SOLAR SL. Reducción de capital. Importe reducción: 385.000,00 Euros. Resultante Suscrito: 88.950,00 Euros. Datos registrales. T 23466 , F 106, S 8, H M 420962, I/A 6 (17.11.22).
  2. 21/06/2022#7034855
    Ampliación de capital
    DIECISEIS ERUSTES-SOLAR SL. Ampliación de capital. Capital: 423.950,00 Euros. Resultante Suscrito: 473.950,00 Euros. Datos registrales. T 23466 , F 106, S 8, H M 420962, I/A 5 (14.06.22).
  3. 06/06/2022#7006301
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    DIECISEIS ERUSTES-SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: ARROYO COLMENAREJO GERMANA REMEDIOS. Ceses/Dimisiones. Adm. Unico: NUÑEZ ARROYO EDUARDO. Nombramientos. Adm. Unico: NUÑEZ ARROYO MARIA REMEDIOS. Modificaciones est…
  4. 20/03/2020#5853297
    Nombramientos
    DIECISEIS ERUSTES-SOLAR SL. Nombramientos. Apoderado: NUÑEZ ARROYO MARIA REMEDIOS. Datos registrales. T 23466 , F 104, S 8, H M 420962, I/A 3 (13.03.20).
  5. 20/03/2020#5853296
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DIECISEIS ERUSTES-SOLAR SL. Declaración de unipersonalidad. Socio único: NUÑEZ ARROYO EDUARDO. Ceses/Dimisiones. Adm. Unico: SACRISTAN RUIZ MARIA ANGELES. Nombramientos. Adm. Unico: NUÑEZ ARROYO EDUARDO. Datos registrales. T 23466 , F 103, S 8, H M 4…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HUERTA DEL CONVENTO 16 Ptl.A LOCAL (COLMENAR VIEJO), Colmenar Viejo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector