DULCINEA SOLAR 125 SL
Hoja VI14081· NIF B85396133
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 257 150,00 €
- Director :
- Echave Subijana Ricardo Eusebio
Legal information
Legal information for DULCINEA SOLAR 125 SL
Activity
DULCINEA SOLAR 125 SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 5 filings for this company, from 23 January 2009 to 28 July 2020, across 5 distinct types of filing. Its registered share capital is 257 150,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Echave Subijana Ricardo EusebioSince 21/07/2020Administrador Único
Former
- Echave Roman Jesus Maria PancracioCeased on 21/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 28/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOCIEDAD ALAVESA DE INVERSIONES SA100 %
Legal entity · since 28/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/07/2020· Registered 21/07/2020· I/A 4
- Ceses/DimisionesPublished 28/07/2020· Registered 21/07/2020· I/A 4
- NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 4
- Ampliación de capitalPublished 03/04/2009· Registered 14/03/2009· I/A 3
- Cambio de domicilio socialPublished 23/01/2009· Registered 07/01/2009· I/A 2
Changes
- 28/07/2020Declaración de unipersonalidad
SOCIEDAD ALAVESA DE INVERSIONES SA
- 03/04/2009Cambio de denominación social
DULCINEA SOLAR 125, S.L→DULCINEA SOLAR 125 SL
- 23/01/2009Cambio de domicilio social
AVDA AVENIDA DE LOS OLMOS, Nº 4
Capital · events
- 03/04/2009Ampliación de capitalResulting capital: 257 150,00 € (+254 140,00 €)
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)
- 28/07/2020#5968344Declaración de unipersonalidadCeses/DimisionesNombramientos
DULCINEA SOLAR 125 SL. Declaración de unipersonalidad. Socio único: SOCIEDAD ALAVESA DE INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: ECHAVE ROMAN JESUS MARIA PANCRACIO. Nombramientos. Adm. Unico: ECHAVE SUBIJANA RICARDO EUSEBIO. Datos registrales. T… - 03/04/2009#153316Ampliación de capital
DULCINEA SOLAR 125 SL. Ampliación de capital. Capital: 254.140,00 Euros. Resultante Suscrito: 257.150,00 Euros. Datos registrales. T 1411 , F 103, S 8, H VI 14081, I/A 3 (14.03.09).
- 23/01/2009#26350
Company name: DULCINEA SOLAR 125, S.L
Cambio de domicilio socialDULCINEA SOLAR 125, S.L. Cambio de domicilio social. AVDA AVENIDA DE LOS OLMOS, Nº 4. (VITORIA-GASTEIZ). Datos registrales. T 1411 , F 102, S 8, H VI 14081, I/A 2 ( 7.01.09).
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 — Producción de energía eléctrica de otros tipos — are listed together.