IBERIA SOLAR BROWNFIELD 1 SL

Hoja CA54458

VigenteCádiz

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 6 021,00 €
Incorporation :: 20/02/2019
Director :: ASTERION RENEWABLES SPAIN SL

Legal information

Legal information for IBERIA SOLAR BROWNFIELD 1 SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital6 021,00 €

Incorporation date20/02/2019

StatusVigente

Activity

IBERIA SOLAR BROWNFIELD 1 SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 20 February 2019. The Spanish commercial register has published 8 filings for this company, from 20 February 2019 to 11 February 2020, across 6 distinct types of filing. Its registered share capital is 6 021,00 €.

Corporate purpose

El asesoramiento y consultaría de proyectos energéticos. Desarrollo y compraventa de proyectos de energías renovables; viabilidad comercial, análisis y diseños de explotaciones energéticas. Servicios de evaluación de idoneidad de las instalaciones y ejecución de proyectos de energías renovables. Ser.

Directors and representatives

Directors

Current

ASTERION RENEWABLES SPAIN SL
Administrador Único
Since 04/02/2020

Authorised representatives

Current

Martel Kortsch Carlos Erik
Apoderado Solidario
Since 08/02/2019
Martinez Sanchez Ignacio
Apoderado Solidario
Since 08/02/2019

Directors network map

3 nodes Person Company

Cap table · shareholdings

IBERIA SOLAR CAPITAL SL100 %
Legal entity · since 17/05/2019 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

IBERIA SOLAR CAPITAL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/05/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 5
Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 4
NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 4
Ampliación de capitalPublished 11/02/2020· Registered 04/02/2020· I/A 3
Modificaciones estatutariasPublished 11/02/2020· Registered 04/02/2020· I/A 3
Declaración de unipersonalidadPublished 17/05/2019· Registered 09/05/2019· I/A 2
ConstituciónPublished 20/02/2019· Registered 08/02/2019· I/A 1
NombramientosPublished 20/02/2019· Registered 08/02/2019· I/A 1

Capital · events

11/02/2020Ampliación de capital
Resulting capital: 6 021,00 € (+3 011,00 €)
20/02/2019Constitución
Initial capital: 3 010,00 €

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)

11/02/2020#5787821

Nombramientos

IBERIA SOLAR BROWNFIELD 1 SL. Nombramientos. Apo.Sol.: MARTEL KORTSCH CARLOS ERIK;MARTINEZ SANCHEZ IGNACIO. Datos registrales. T 2303 , F 51, S 8, H CA 54458, I/A 5 ( 4.02.20).

11/02/2020#5787820

Ceses/DimisionesNombramientos

IBERIA SOLAR BROWNFIELD 1 SL. Ceses/Dimisiones. Adm. Solid.: MARTEL KORTSCH CARLOS ERIK;MARTINEZ SANCHEZ IGNACIO. Nombramientos. Adm. Unico: ASTERION RENEWABLES SPAIN SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…

11/02/2020#5787819

Ampliación de capitalModificaciones estatutarias

IBERIA SOLAR BROWNFIELD 1 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.011,00 Euros. Resultante Suscrito: 6.021,00 Euros. Modificaciones estatutarias. Articulo 5º bis. Datos registrales. T 2303 , F 49, S 8, H CA 5445…

17/05/2019#5397158

Declaración de unipersonalidad

IBERIA SOLAR BROWNFIELD 1 SL. Declaración de unipersonalidad. Socio único: IBERIA SOLAR CAPITAL SL. Datos registrales. T 2303 , F 49, S 8, H CA 54458, I/A 2 ( 9.05.19).

20/02/2019#5267881

ConstituciónNombramientos

IBERIA SOLAR BROWNFIELD 1 SL. Constitución. Comienzo de operaciones: 9.01.19. Objeto social: El asesoramiento y consultaría de proyectos energéticos. Desarrollo y compraventa de proyectos de energías renovables; viabilidad comercial, análisis y diseñ…

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 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

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 DEL MAR 6, C-01 - SOTOGRANDE (SAN ROQUE), Cádiz

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province