DULCINEA SOLAR 303 SL

Hoja M469426· NIF B85516920

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Directors :
Galdon Gil Jose- Carlos, Caro Sabater Noel

Legal information

Legal information for DULCINEA SOLAR 303 SL

NIF
Hoja registral
IRUS1000282653150
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26041 · Folio 20 · Hoja M469426
StatusVigente

Activity

DULCINEA SOLAR 303 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 31 October 2011 to 11 October 2021, across 4 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AVANZALIA SOLAR SL100 %Vigente

Legal entity · since 14/09/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 4
  2. Declaración de unipersonalidadPublished 14/09/2021· Registered 07/09/2021· I/A 3
  3. Ceses/DimisionesPublished 14/09/2021· Registered 07/09/2021· I/A 3
  4. NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 3
  5. Ceses/DimisionesPublished 31/10/2011· Registered 19/10/2011· I/A 2
  6. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 2
  7. Modificaciones estatutariasPublished 31/10/2011· Registered 19/10/2011· I/A 2

Changes

  1. 14/09/2021Declaración de unipersonalidad

    AVANZALIA SOLAR SL

  2. 31/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2021#6634572
    Nombramientos
    DULCINEA SOLAR 303 SL. Nombramientos. Apoderado: MOYA MOYANO ESTHER. Datos registrales. T 26041 , F 20, S 8, H M 469426, I/A 4 ( 4.10.21).
  2. 14/09/2021#6604070
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DULCINEA SOLAR 303 SL. Declaración de unipersonalidad. Socio único: AVANZALIA SOLAR SL. Ceses/Dimisiones. Consejero: GALDON CABRERA MARIA-PILAR;GALDON CABRERA ANA-MARIA;GALDON HUERTAS CARLOS;GALDON GIL JOSE-CARLOS. Presidente: GALDON CABRERA MARIA-PI…
  3. 31/10/2011#1436809
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DULCINEA SOLAR 303 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GALDON CABRERA CARLOS. Nombramientos. Consejero: GALDON CABRERA MARIA-PILAR;GALDON CABRERA ANA-MARIA;GALDON HUERTAS CARLOS;GALDON GIL JOSE- CARLOS. Presiden…

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).

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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.

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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/ LA MASO 89, 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