INVERCAPITAL SOLAR SL
Hoja M669096
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mate Pardo Adrian Celestino
Legal information
Legal information for INVERCAPITAL SOLAR SL
Activity
INVERCAPITAL SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 25 April 2018 to 25 May 2020, across 4 distinct types of filing.
Corporate purpose
1.- Promoción, construcción, explotación y venta de proyectos de energías renovables (solar, eólica, geotermia, biomasa, biogás, residuos). 2.- Promoción, construcción y explotación y venta de proyectos de gas natural comprimido y licuado en estaciones de suministro de gas natural, también denomina.
Directors and representatives
Directors
Current
- Mate Pardo Adrian CelestinoSince 17/04/2018Administrador Único
Authorised representatives
Current
- Cucala Puig Miguel AngelSince 18/05/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/05/2020· Registered 18/05/2020· I/A 3
- Ceses/DimisionesPublished 25/04/2018· Registered 17/04/2018· I/A 2
- NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 2
- Cambio de domicilio socialPublished 25/04/2018· Registered 17/04/2018· I/A 2
- Cambio de objeto socialPublished 25/04/2018· Registered 17/04/2018· I/A 2
Timeline (BORME)
- 25/05/2020#5888297Nombramientos
INVERCAPITAL SOLAR SL. Nombramientos. Apoderado: CUCALA PUIG MIGUEL ANGEL. Datos registrales. T 37535 , F 87, S 8, H M 669096, I/A 3 (18.05.20).
- 25/04/2018#4854777Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
INVERCAPITAL SOLAR SL. Ceses/Dimisiones. Adm. Solid.: CUCALA PUIG MIGUEL ANGEL;MATE PARDO ADRIAN CELESTINO. Nombramientos. Adm. Unico: MATE PARDO ADRIAN CELESTINO. Otros conceptos: Cambio del Organo de Administración: Administrador único. Cambio de d…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.