IRDI 2015 PROJECT II SL

Hoja V167838· NIF B98757693

VigenteValencia

Registered address :
Activity :: Producción de energía eléctrica de otros tipos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 30/11/2015
Director :: CONQUISTA SOLAR SL

Legal information

Legal information for IRDI 2015 PROJECT II SL

NIF

Hoja registral

IRUS1000168993384

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date30/11/2015

LocalityValència

StatusVigente

Activity

IRDI 2015 PROJECT II SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 30 November 2015. The Spanish commercial register has published 7 filings for this company, from 30 November 2015 to 6 June 2017, 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

Todo tipo de operaciones de promoción, adquisición, construcción, reforma, rehabilitación, administración y explotación en venta o renta de toda clase de bienes muebles o inmuebles referidos a la generación de energía eléctrica de origen fotovoltaico, eólico, biomasa, cogeneración, termosolar y/o cu.

Directors and representatives

Directors

Current

CONQUISTA SOLAR SL
Administrador Único
Since 30/05/2017

Former

MIRAQUI SL
Administrador Único
Ceased on 30/05/2017

Authorised representatives

Current

Veth Tibor
Apoderado
Since 23/11/2015

Directors network map

7 nodes Person Company

Cap table · shareholdings

ARIS SOLAR EUROPE II BV100 %
Legal entity · since 30/11/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

ARIS SOLAR EUROPE II BV100 %

Legal entity · since 30/11/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/DimisionesPublished 06/06/2017· Registered 30/05/2017· I/A 3
NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 3
NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 2
ConstituciónPublished 30/11/2015· Registered 23/11/2015· I/A 1
Declaración de unipersonalidadPublished 30/11/2015· Registered 23/11/2015· I/A 1
NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 1

Changes

30/11/2015Declaración de unipersonalidad
ARIS SOLAR EUROPE II BV

Capital · events

30/11/2015Constitución
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)

06/06/2017#4406669

Cambio de identidad del socio único

IRDI 2015 PROJECT II SL. Sociedad unipersonal. Cambio de identidad del socio único: PV-2 CACERES B.V. Datos registrales. T 10036, L 7318, F 111, S 8, H V 167838, I/A 4 (30.05.17).

06/06/2017#4406668

Ceses/DimisionesNombramientos

IRDI 2015 PROJECT II SL. Ceses/Dimisiones. Adm. Unico: MIRAQUI SL. Nombramientos. Adm. Unico: CONQUISTA SOLAR SL. Otros conceptos: Se ha designado a DON JOHANNES MARINUS KOOPMAN con NIE X4537038N como representante persona física de la mercantil CONQ…

30/11/2015#3610389

Nombramientos

IRDI 2015 PROJECT II SL. Nombramientos. Apoderado: VETH TIBOR. Datos registrales. T 10036, L 7318, F 110, S 8, H V 167838, I/A 2 (23.11.15).

30/11/2015#3610388

ConstituciónDeclaración de unipersonalidadNombramientos

IRDI 2015 PROJECT II SL. Constitución. Comienzo de operaciones: 19.06.15. Objeto social: Todo tipo de operaciones de promoción, adquisición, construcción, reforma, rehabilitación, administración y explotación en venta o renta de toda clase de bienes …

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 2015

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 addressAVDA PROFESOR LOPEZ PIÑERO 10 (VALENCIA), València

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