ELGIN SPAIN SOLAR S.L
Hoja B528691
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/01/2019
- Director :
- INFRANITY SPAIN INVESTMENTS 1 SL
Legal information
Legal information for ELGIN SPAIN SOLAR S.L
Activity
ELGIN SPAIN SOLAR S.L has its registered office in Barcelona, Cataluña. It was incorporated on 29 January 2019. The Spanish commercial register has published 9 filings for this company, from 29 January 2019 to 9 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ADQUIRIR, CONSTRUIR, ALQUILAR (EXCLUYENDO LEASING ACTIVO FINANCIERO) Y OPERAR BIENES INMUEBLES, INCLUYENDO CENTRALES ELECTRICAS GENERICAS O ESPECIFICAS, ETC.
Directors and representatives
Directors
Current
- INFRANITY SPAIN INVESTMENTS 1 SLSince 24/01/2023Administrador Único
Former
- Pinecroft Corporate Services LimitedCeased on 23/03/2023Administrador Solidario
- LEXEL ESTUDI LEGAL SLCeased on 24/01/2023Administrador Conjunto
Authorised representatives
Current
- Louis Roch BurgardSince 02/05/2023Apoderado Solidario
- Dominique BellecSince 02/05/2023Apoderado Solidario
- Alban De La SelleSince 02/05/2023Apoderado Solidario
- Roca Muñoz JavierSince 28/03/2023Apoderado Solidario
- Bergada Redondo JaimeSince 28/03/2023Apoderado Solidario
- Rey Micolau CarlosSince 28/03/2023Apoderado Solidario
- Valien Trujillo Marta ElenaSince 28/03/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/05/2023· Registered 02/05/2023· I/A 6
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 5
- RevocacionesPublished 31/03/2023· Registered 23/03/2023· I/A 4
- NombramientosPublished 31/03/2023· Registered 23/03/2023· I/A 4
- RevocacionesPublished 01/02/2023· Registered 24/01/2023· I/A 2
- NombramientosPublished 01/02/2023· Registered 24/01/2023· I/A 2
- ConstituciónPublished 29/01/2019· Registered 21/01/2019· I/A 1
- NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 1
Capital · events
- 29/01/2019ConstituciónInitial capital: 3 000,00 €
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)
- 09/05/2023#7519848Nombramientos
ELGIN SPAIN SOLAR S.L. Nombramientos. APODERAD.SOL: ALBAN DE LA SELLE;LOUIS ROCH BURGARD;DOMINIQUE BELLEC. Datos registrales. T 46718 , F 99, S 8, H B 528691, I/A 6 ( 2.05.23).
- 04/04/2023#7470965Nombramientos
ELGIN SPAIN SOLAR S.L. Nombramientos. APODERAD.SOL: REY MICOLAU CARLOS;VALIEN TRUJILLO MARTA ELENA;ROCA MUÑOZ JAVIER;BERGADA REDONDO JAIME. Datos registrales. T 46718 , F 98, S 8, H B 528691, I/A 5 (28.03.23).
- 31/03/2023#7466537RevocacionesNombramientos
ELGIN SPAIN SOLAR S.L. Revocaciones. ADM.SOLIDAR.: INFRANITY SPAIN INVESTMENTS 1 SL. REPR.143 RRM: HECTOR GONZALEZ JAIME. ADM.SOLIDAR.: PINECROFT CORPORATE SERVICES LIMITED. REPR.143 RRM: REY MICOLAU CARLOS. Nombramientos. ADM.UNICO: INFRANITY SPAIN … - 16/02/2023#7391211
ELGIN SPAIN SOLAR S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: INFRANITY SPAIN INVESTMENTS 1 S.L. Datos registrales. T 46718 , F 97, S 8, H B 528691, I/A 3 ( 9.02.23).
- 01/02/2023#7362335RevocacionesNombramientos
ELGIN SPAIN SOLAR S.L. Revocaciones. ADM.CONJUNTO: PINECROFT CORPORATE SERVICES LIMITED;LEXEL ESTUDI LEGAL SL. REPR.143 RRM: REY MICOLAU CARLOS;BERGARA REDONDO JAUME. Nombramientos. ADM.SOLIDAR.: INFRANITY SPAIN INVESTMENTS 1 SL. REPR.143 RRM: HECTOR… - 29/01/2019#5228325ConstituciónNombramientos
ELGIN SPAIN SOLAR S.L. Constitución. Comienzo de operaciones: 9.11.18. Objeto social: ADQUIRIR, CONSTRUIR, ALQUILAR (EXCLUYENDO LEASING ACTIVO FINANCIERO) Y OPERAR BIENES INMUEBLES, INCLUYENDO CENTRALES ELECTRICAS GENERICAS O ESPECIFICAS, ETC. Domici…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.