DULCINEA SOLAR 27 SL
Hoja A113755· NIF B84982180
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 83 010,00 €
- Director :
- CAELUM MEDITERRANEO SL
Legal information
Legal information for DULCINEA SOLAR 27 SL
Activity
DULCINEA SOLAR 27 SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 31 January 2012 to 22 November 2023, across 4 distinct types of filing. Its registered share capital is 83 010,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- CAELUM MEDITERRANEO SLSince 11/08/2017Administrador Único
Former
- Ramon-Borja Bayle DiegoCeased on 11/08/2017Administrador Único
- Ramon Borja Berenguer Javier MariaCeased on 02/02/2017Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 07/06/2022· Registered 30/05/2022· I/A 6
- Ceses/DimisionesPublished 22/08/2017· Registered 11/08/2017· I/A 5
- NombramientosPublished 22/08/2017· Registered 11/08/2017· I/A 5
- Ceses/DimisionesPublished 10/02/2017· Registered 02/02/2017· I/A 4
- NombramientosPublished 10/02/2017· Registered 02/02/2017· I/A 4
- Ampliación de capitalPublished 31/01/2012· Registered 19/01/2012· I/A 3
Capital · events
- 07/06/2022Reducción de capitalResulting capital: 83 010,00 €
- 31/01/2012Ampliación de capitalResulting capital: 123 010,00 € (+120 000,00 €)
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)
- 22/11/2023#7805001
DULCINEA SOLAR 27 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3315 , F 216, S 8, H A 113755, I/A 7 (15.11.23).
- 07/06/2022#7008057Reducción de capital
DULCINEA SOLAR 27 SL. Reducción de capital. Importe reducción: 175.000,00 Euros. Resultante Suscrito: 83.010,00 Euros. Datos registrales. T 3315 , F 215, S 8, H A 113755, I/A 6 (30.05.22).
- 22/08/2017#4514249Ceses/DimisionesNombramientos
DULCINEA SOLAR 27 SL. Ceses/Dimisiones. Adm. Unico: RAMON-BORJA BAYLE DIEGO. Nombramientos. Adm. Unico: CAELUM MEDITERRANEO SL. Datos registrales. T 3315 , F 215, S 8, H A 113755, I/A 5 (11.08.17).
- 10/02/2017#4238526Ceses/DimisionesNombramientos
DULCINEA SOLAR 27 SL. Ceses/Dimisiones. Adm. Unico: RAMON BORJA BERENGUER JAVIER MARIA. Nombramientos. Adm. Unico: RAMON-BORJA BAYLE DIEGO. Datos registrales. T 3315 , F 215, S 8, H A 113755, I/A 4 ( 2.02.17).
- 31/01/2012#1564408Ampliación de capital
DULCINEA SOLAR 27 SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.010,00 Euros. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 258.010,00 Euros. Datos registrales. T 3315 , F 215, S 8, H A 113755…
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 — Transporte de energía eléctrica — are listed together.