HUBBLE SOLAR SL

Hoja M677607· NIF B88172317

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2018
Directors :
Klos Sascha, Winter Michael Otto Wilhelm, Krane Nikolaus

Legal information

Legal information for HUBBLE SOLAR SL

NIF
Hoja registral
IRUS1000301846453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2018
LocalityMadrid
Register referenceTomo 38064 · Folio 21 · Hoja M677607
StatusVigente

Activity

HUBBLE SOLAR 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 13 September 2018. The Spanish commercial register has published 11 filings for this company, from 13 September 2018 to 7 September 2022, 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

LA CONSTRUCCION, GESTION, ADMINISTRACION, EXPLOTACION Y MANTENIMIENTO DE CENTRALES DE ENERGIA, ESPECIALMENTE LAS RENOVABLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ILOS PROYECTOS ENERGETICOS SL100 %Vigente

Legal entity · since 13/09/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/09/2022· Registered 31/08/2022· I/A 6
  2. Ceses/DimisionesPublished 22/03/2022· Registered 15/03/2022· I/A 5
  3. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 5
  4. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 4
  5. Ceses/DimisionesPublished 21/05/2020· Registered 13/05/2020· I/A 3
  6. NombramientosPublished 21/05/2020· Registered 13/05/2020· I/A 3
  7. Cambio de domicilio socialPublished 21/05/2020· Registered 13/05/2020· I/A 3
  8. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 2
  9. ConstituciónPublished 13/09/2018· Registered 05/09/2018· I/A 1
  10. Declaración de unipersonalidadPublished 13/09/2018· Registered 05/09/2018· I/A 1
  11. NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 1

Changes

  1. 21/05/2020Cambio de domicilio social

    PASEO DE LA HABANA, NUMERO 5, 1º DERECHA (MADRID)

  2. 13/09/2018Declaración de unipersonalidad

    SYZYGY ENERGY SL

Capital · events

  1. 13/09/2018Constitución
    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. 07/09/2022#7149883
    Ceses/Dimisiones
    HUBBLE SOLAR SL. Ceses/Dimisiones. Adm. Solid.: KARTES TILLMAN KLAUS WILLY. Datos registrales. T 38064 , F 21, S 8, H M 677607, I/A 6 (31.08.22).
  2. 22/03/2022#6870421
    Ceses/DimisionesNombramientos
    HUBBLE SOLAR SL. Ceses/Dimisiones. Adm. Unico: KARTES TILLMANN KLAUS WILLY. Nombramientos. Adm. Solid.: KARTES TILLMAN KLAUS WILLY;KRANE NIKOLAUS;KLOS SASCHA;WINTER MICHAEL OTTO WILHELM. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 20/12/2021#6732789
    Nombramientos
    HUBBLE SOLAR SL. Nombramientos. Apo.Sol.: WICKE RICHARD. Datos registrales. T 38064 , F 20, S 8, H M 677607, I/A 4 (13.12.21).
  4. 21/05/2020#5885847
    Ceses/DimisionesNombramientosCambio de domicilio social
    HUBBLE SOLAR SL. Ceses/Dimisiones. Adm. Unico: SYZYGY ENERGY SL. Representan: CUEVAS CODON ENRIQUE. Nombramientos. Adm. Unico: KARTES TILLMANN KLAUS WILLY. Cambio de domicilio social. PASEO DE LA HABANA, NUMERO 5, 1º DERECHA (MADRID). Datos registral…
  5. 16/10/2018#5086984
    Nombramientos
    HUBBLE SOLAR SL. Nombramientos. Apoderado: LOPEZ DE MIGUEL MANUEL. Datos registrales. T 38064 , F 18, S 8, H M 677607, I/A 2 ( 8.10.18).
  6. 13/09/2018#5049338
    ConstituciónDeclaración de unipersonalidadNombramientos
    HUBBLE SOLAR SL. Constitución. Comienzo de operaciones: 26.07.18. Objeto social: LA CONSTRUCCION, GESTION, ADMINISTRACION, EXPLOTACION Y MANTENIMIENTO DE CENTRALES DE ENERGIA, ESPECIALMENTE LAS RENOVABLES. Domicilio: C/ ANTONIO MAURA Nº12, 4º DERECHA…

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 2018

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 addressPASEO DE LA HABANA, NUMERO 5, 1º DERECHA (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector