ESPEJO INVERSIONES SOLARES 2 SL

Hoja M464812· NIF B85337715

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Boyko Laura, Herskovits La Mata Ruben David

Legal information

Legal information for ESPEJO INVERSIONES SOLARES 2 SL

NIF
Hoja registral
IRUS1000282358255
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 25783 · Folio 164 · Hoja M464812
StatusVigente

Activity

ESPEJO INVERSIONES SOLARES 2 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 12 filings for this company, from 3 July 2009 to 9 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ESPEJO INVERSIONES SO…Herskovits La Mata Ruben DavidHerskovits La Mata R…COLMONT SOLUCIONES CREATIVAS SLCOLMONT SOLUCIONES C…INNOW VENTURES SLINNOW VENTURES SLSANCHOPISTACHOS SLSANCHOPISTACHOS SL

Registered actos

  1. Modificaciones estatutariasPublished 09/08/2023· Registered 02/08/2023· I/A 7
  2. RevocacionesPublished 03/08/2023· Registered 27/07/2023· I/A 6
  3. NombramientosPublished 03/08/2023· Registered 27/07/2023· I/A 6
  4. Ceses/DimisionesPublished 14/11/2022· Registered 04/11/2022· I/A 5
  5. NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 5
  6. Cambio de domicilio socialPublished 14/11/2022· Registered 04/11/2022· I/A 5
  7. NombramientosPublished 08/08/2018· Registered 01/08/2018· I/A 4
  8. Ceses/DimisionesPublished 08/08/2018· Registered 01/08/2018· I/A 3
  9. NombramientosPublished 08/08/2018· Registered 01/08/2018· I/A 3
  10. Ceses/DimisionesPublished 03/07/2009· Registered 24/06/2009· I/A 2
  11. NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 2
  12. Cambio de domicilio socialPublished 03/07/2009· Registered 24/06/2009· I/A 2

Changes

  1. 09/08/2023Modificaciones estatutarias
  2. 14/11/2022Cambio de domicilio social

    C/ LIBERACION 27 BAJO 1 (MADRID)

  3. 03/07/2009Cambio de domicilio social

    C/ PLAYA DE BAKIO NUMERO 9 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 09/08/2023#7668954
    Modificaciones estatutarias
    ESPEJO INVERSIONES SOLARES 2 SL. Modificaciones estatutarias. 9. Modificación del artículo 9 de los estatutos. . Datos registrales. T 25783 , F 164, S 8, H M 464812, I/A 7 ( 2.08.23).
  2. 03/08/2023#7657743
    RevocacionesNombramientos
    ESPEJO INVERSIONES SOLARES 2 SL. Revocaciones. Apo.Manc.: BOIKO BOIKO LAURA;MARTIN ARRIBAS MARIA-RAQUEL. Nombramientos. Apo.Manc.: MARTIN ARRIBAS MARIA-RAQUEL;HERSKOVITS LA MATA RUBEN DAVID. Datos registrales. T 25783 , F 163, S 8, H M 464812, I/A 6 …
  3. 14/11/2022#7238632
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESPEJO INVERSIONES SOLARES 2 SL. Ceses/Dimisiones. Adm. Unico: BOIKO BOIKO LAURA. Nombramientos. Adm. Unico: HERSKOVITS LA MATA RUBEN DAVID. Cambio de domicilio social. C/ LIBERACION 27 BAJO 1 (MADRID). Datos registrales. T 25783 , F 163, S 8, H M 46…
  4. 08/08/2018#5003292
    Nombramientos
    ESPEJO INVERSIONES SOLARES 2 SL. Nombramientos. Apo.Manc.: BOYKO LAURA;MARTIN ARRIBAS MARIA-RAQUEL. Datos registrales. T 25783 , F 162, S 8, H M 464812, I/A 4 ( 1.08.18).
  5. 08/08/2018#5003291
    Ceses/DimisionesNombramientos
    ESPEJO INVERSIONES SOLARES 2 SL. Ceses/Dimisiones. Adm. Mancom.: BON HIGUERAS FRANCISCO JAVIER;BOYKO LAURA. Nombramientos. Adm. Unico: BOYKO LAURA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  6. 03/07/2009#290380
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESPEJO INVERSIONES SOLARES 2 SL. Ceses/Dimisiones. Adm. Mancom.: BENITEZ CALLE JAIME;CANTON FRANCO JUAN-LUIS. Nombramientos. Adm. Mancom.: BOYKO LAURA. Cambio de domicilio social. C/ PLAYA DE BAKIO NUMERO 9 (ROZAS DE MADRID (LAS)). Datos registrales.…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LIBERACION 27 BAJO 1 (MADRID), Las Rozas de Madrid, 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 — Transporte de energía eléctrica — are listed together.

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