IQUIN SOLAR SL
Hoja M404210· NIF B84657139
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 506,00 €
- Director :
- Rodriguez Sainz Pablo
Legal information
Legal information for IQUIN SOLAR SL
Activity
IQUIN SOLAR SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 6 filings for this company, from 19 February 2009 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 8 506,00 €.
Directors and representatives
Directors
Current
- Rodriguez Sainz PabloSince 08/11/2011Administrador Único
Former
- De La Cruz Hernando Miguel AngelCeased on 08/11/2011Administrador Único
Directors network map
Cap table · shareholdings
- Fernandez Lopez Luis100 %
Individual · since 18/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Lopez Luis100 %
Individual · ultimate beneficial owner · since 18/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/04/2024· Registered 11/04/2024· I/A 5
- Reducción de capitalPublished 18/04/2024· Registered 11/04/2024· I/A 5
- Ampliación de capitalPublished 30/01/2012· Registered 16/01/2012· I/A 4
- Ceses/DimisionesPublished 18/11/2011· Registered 08/11/2011· I/A 3
- NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 3
- NombramientosPublished 19/02/2009· Registered 06/02/2009· I/A 2
Changes
- 18/04/2024Declaración de unipersonalidad
FERNANDEZ LOPEZ LUIS
Capital · events
- 18/04/2024Reducción de capitalResulting capital: 8 506,00 €
- 30/01/2012Ampliación de capitalResulting capital: 198 506,00 € (+195 496,00 €)
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)
- 18/04/2024#8041195Declaración de unipersonalidadReducción de capital
IQUIN SOLAR SL. Declaración de unipersonalidad. Socio único: FERNANDEZ LOPEZ LUIS. Reducción de capital. Importe reducción: 190.000,00 Euros. Resultante Suscrito: 8.506,00 Euros. Datos registrales. T 22606 , F 67, S 8, H M 404210, I/A 5 (11.04.24).
- 30/01/2012#1562928Ampliación de capital
IQUIN SOLAR SL. Ampliación de capital. Capital: 195.496,00 Euros. Resultante Suscrito: 198.506,00 Euros. Datos registrales. T 22606 , F 66, S 8, H M 404210, I/A 4 (16.01.12).
- 18/11/2011#1463454Ceses/DimisionesNombramientos
IQUIN SOLAR SL. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ HERNANDO MIGUEL ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ SAINZ PABLO. Datos registrales. T 22606 , F 66, S 8, H M 404210, I/A 3 ( 8.11.11).
- 19/02/2009#79508Nombramientos
IQUIN SOLAR SL. Nombramientos. Apo.Sol.: FERNANDEZ LOPEZ LUIS;DE LA CRUZ ABAD NORBERTA. Datos registrales. T 22606 , F 65, S 8, H M 404210, I/A 2 ( 6.02.09).
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.