FR SPAIN PV 1 SL

Hoja M717299· NIF B88589544

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2020
Director :
Hesse Balduin

Legal information

Legal information for FR SPAIN PV 1 SL

NIF
Hoja registral
IRUS1000305503035
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2020
LocalityMadrid
Register referenceTomo 40379 · Folio 192 · Hoja M717299
StatusVigente

Activity

FR SPAIN PV 1 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). It was incorporated on 26 March 2020. The Spanish commercial register has published 6 filings for this company, from 26 March 2020 to 28 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

a) La instalación y reparación de instalaciones de energía solar, térmica y fotovoltaica, energía eólica y cualquier otro tipo de energía renovable. b) La compra, fabricación y comercialización de módulos, células y componentes de energía solar, térmica y fotovoltaica, energía eólica y cualquier...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
FR SPAIN PV 1 SLHesse BalduinHesse BalduinFRONTIER RENEWABLES SLFRONTIER RENEWABLES …FR SPAIN PV 2 SLFR SPAIN PV 2 SLFRONTIER RENEWABLES CAPITAL SGEIC SAFRONTIER RENEWABLES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FR SPAIN PV 1 SLFRONTIER RENEWABLES SLFRONTIER RENEWABLES …FR SPAIN PV 2 SLFR SPAIN PV 2 SL

Beneficial owner (UBO)

FRONTIER RENEWABLES SL100 %Vigente

Legal entity · since 26/03/2020

Beneficial owner network map

3 nodes Person Company
FR SPAIN PV 1 SLFRONTIER RENEWABLES SLFRONTIER RENEWABLES …FR SPAIN PV 2 SLFR SPAIN PV 2 SL

Registered actos

  1. RevocacionesPublished 28/06/2021· Registered 21/06/2021· I/A 4
  2. Cambio de domicilio socialPublished 21/12/2020· Registered 14/12/2020· I/A 3
  3. NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 2
  4. ConstituciónPublished 26/03/2020· Registered 19/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 26/03/2020· Registered 19/03/2020· I/A 1
  6. NombramientosPublished 26/03/2020· Registered 19/03/2020· I/A 1

Changes

  1. 21/12/2020Cambio de domicilio social

    C/ POETA JOAN MARAGALL 56 - BAJO (MADRID)

  2. 26/03/2020Declaración de unipersonalidad

    FRONTIER RENEWABLES SL

Capital · events

  1. 26/03/2020Constitución
    Initial 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)

  1. 28/06/2021#6499725
    Revocaciones
    FR SPAIN PV 1 SL. Revocaciones. Apo.Manc.: WURM SABINE. Datos registrales. T 40379 , F 192, S 8, H M 717299, I/A 4 (21.06.21).
  2. 21/12/2020#6176316
    Cambio de domicilio social
    FR SPAIN PV 1 SL. Cambio de domicilio social. C/ POETA JOAN MARAGALL 56 - BAJO (MADRID). Datos registrales. T 40379 , F 191, S 8, H M 717299, I/A 3 (14.12.20).
  3. 13/10/2020#6070074
    Nombramientos
    FR SPAIN PV 1 SL. Nombramientos. Apo.Manc.: WURM SABINE. Datos registrales. T 40379 , F 191, S 8, H M 717299, I/A 2 ( 5.10.20).
  4. 26/03/2020#5858579
    ConstituciónDeclaración de unipersonalidadNombramientos
    FR SPAIN PV 1 SL. Constitución. Comienzo de operaciones: 7.02.20. Objeto social: a) La instalación y reparación de instalaciones de energía solar, térmica y fotovoltaica, energía eólica y cualquier otro tipo de energía renovable. b) La compra, fabric…

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· Incorporated 2020

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/ POETA JOAN MARAGALL 56 - BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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