DULCINEA SOLAR 84 SL

Hoja M463244· NIF B85388155

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
117 650,00 €
Director :
Verdugo Svensson Sofia Carlota

Legal information

Legal information for DULCINEA SOLAR 84 SL

NIF
Hoja registral
IRUS1000282159975
Legal formSociedad Limitada (SL)
Share capital117 650,00 €
Register referenceTomo 25700 · Folio 107 · Hoja M463244
StatusVigente

Activity

DULCINEA SOLAR 84 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 5 filings for this company, from 11 May 2009 to 20 July 2023, across 4 distinct types of filing. Its registered share capital is 117 650,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 6
  2. Ceses/DimisionesPublished 20/07/2023· Registered 13/07/2023· I/A 5
  3. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 5
  4. Reducción de capitalPublished 31/01/2023· Registered 24/01/2023· I/A 4
  5. Ampliación de capitalPublished 11/05/2009· Registered 28/04/2009· I/A 3

Capital · events

  1. 31/01/2023Reducción de capital
    Resulting capital: 117 650,00 €
  2. 11/05/2009Ampliación de capital
    Resulting capital: 221 610,00 € (+218 600,00 €)

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. 20/07/2023#7637213
    Nombramientos
    DULCINEA SOLAR 84 SL. Nombramientos. Apo.Sol.: VERDUGO VELON IÑIGO;SVENSSON ANN CAROLINE ELEONORA. Datos registrales. T 25700 , F 107, S 8, H M 463244, I/A 6 (13.07.23).
  2. 20/07/2023#7637212
    Ceses/DimisionesNombramientos
    DULCINEA SOLAR 84 SL. Ceses/Dimisiones. Adm. Solid.: VERDUGO VELON IÑIGO;SVENSSON ANN CAROLINE ELEONORA. Nombramientos. Adm. Unico: VERDUGO SVENSSON SOFIA CARLOTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 31/01/2023#7360554
    Reducción de capital
    DULCINEA SOLAR 84 SL. Reducción de capital. Importe reducción: 103.960,00 Euros. Resultante Suscrito: 117.650,00 Euros. Reducción de capital. Importe reducción: 67.650,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 25700 , F 106…
  4. 11/05/2009#206487
    Ampliación de capital
    DULCINEA SOLAR 84 SL. Ampliación de capital. Capital: 218.600,00 Euros. Resultante Suscrito: 221.610,00 Euros. Datos registrales. T 25700 , F 105, S 8, H M 463244, I/A 3 (28.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARPINTEROS 5, MADRID, SAN LORENZO DE EL ESCORIAL
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