IRSOL DESARROLLOS SL

Hoja V128714

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Directors :
RS 2020 PROJET 3 SAS, NOVA FEINA SL

Legal information

Legal information for IRSOL DESARROLLOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 8878 · Folio 19 · Hoja V128714
StatusVigente

Activity

IRSOL DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 13 filings for this company, from 25 April 2011 to 28 September 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

14 nodes Person Company
IRSOL DESARROLLOS SLNOVA FEINA SLNOVA FEINA SLRs 2020 Projet 3 SasRs 2020 Projet 3 SasMAXIMA ENERGIAS RENOVABLES CUENCA SLMAXIMA ENERGIAS RENO…GERMELINA SLGERMELINA SLMIRALBAIDA ENERGIA V SLMIRALBAIDA ENERGIA V…QUINTETO SOLAR SLQUINTETO SOLAR SLPUERTO VENECIA SOLAR ENERGY 1 SLPUERTO VENECIA SOLAR…PLAZA SOLAR ENERGY 1 SLPLAZA SOLAR ENERGY 1…EL YELMO ENERGIA SOLAR SLEL YELMO ENERGIA SOL…MIRALBAIDA ENERGIA XV SLMIRALBAIDA ENERGIA X…BEASAIN ENERGIA SOLAR SLBEASAIN ENERGIA SOLA…INVERSIONES RECURSOS SOLARES SLINVERSIONES RECURSOS…HUERTA SOLAR ATZENETA UNO SOCIEDAD LIMITADAHUERTA SOLAR ATZENET…

Cap table · shareholdings

  • RS 2020 PROJET 3 SAS100 %

    Legal entity · since 21/07/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company
IRSOL DESARROLLOS SLRs 2020 Projet 3 SasRs 2020 Projet 3 SasQUINTETO SOLAR SLQUINTETO SOLAR SL

Beneficial owner (UBO)

RS 2020 PROJET 3 SAS100 %

Legal entity · since 21/07/2020

⚠ 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
IRSOL DESARROLLOS SLRs 2020 Projet 3 SasRs 2020 Projet 3 SasQUINTETO SOLAR SLQUINTETO SOLAR SL

Registered actos

  1. NombramientosPublished 28/09/2020· Registered 21/09/2020· I/A 12
  2. RevocacionesPublished 21/07/2020· Registered 14/07/2020· I/A 11
  3. Declaración de unipersonalidadPublished 21/07/2020· Registered 14/07/2020· I/A 10
  4. Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 9
  5. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 9
  6. NombramientosPublished 15/12/2017· Registered 07/12/2017· I/A 7
  7. NombramientosPublished 15/12/2017· Registered 07/12/2017· I/A 8
  8. Ceses/DimisionesPublished 22/11/2013· Registered 15/11/2013· I/A 6
  9. NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 6
  10. Fusión por absorciónPublished 25/04/2011· Registered 12/04/2011· I/A 5

Timeline (BORME)

  1. 28/09/2020#6052056
    IRSOL DESARROLLOS SL. Otros conceptos: Don AURELIEN-PATRICK HENNART, con NIE Y7612517-Z, a los efectos del art. 143 del Reglamento del Registro Mercantil, sustituye a DON THIERRY JEAN MARIE CARCEL con NIE X-5327643-S, para el ejercicio del cargo de r…
  2. 28/09/2020#6052055
    Nombramientos
    IRSOL DESARROLLOS SL. Nombramientos. Apo.Man.Soli: MARQUES DA SILVA MANUEL ANTONIO DAS NEVES;LEMOS LOPEZ OSCAR;DE BIENASSIS DE CAULUSON MAILHO AXEL XAVIER MARIE;HENNART AURELIEN PATRICK. Datos registrales. T 9008, L 6293, F 21, S 8, H V 128714, I/A 1…
  3. 28/09/2020#6052054
    IRSOL DESARROLLOS SL. Otros conceptos: Don THIERRY JEAN MARIE CARCEL, con NIF número N-2504028H, a los efectos del artículo 143 del Reglamento del Registro Mercantil, sustituye a DON AXEL DE BIENASSIS, NIE Y2649866-G, para el ejercicio del cargo de r…
  4. 21/07/2020#5959606
    Revocaciones
    IRSOL DESARROLLOS SL. Revocaciones. Apoderado: FERRER VANACLOCHA MIGUEL JOSE. Datos registrales. T 9008, L 6293, F 21, S 8, H V 128714, I/A 11 (14.07.20).
  5. 21/07/2020#5959605
    Declaración de unipersonalidad
    IRSOL DESARROLLOS SL. Declaración de unipersonalidad. Socio único: RS 2020 PROJET 3 SAS. Datos registrales. T 9008, L 6293, F 21, S 8, H V 128714, I/A 10 (14.07.20).
  6. 21/07/2020#5959604
    Ceses/DimisionesNombramientos
    IRSOL DESARROLLOS SL. Ceses/Dimisiones. Consejero: FERRER VANACLOCHA MIGUEL JOSE;SCHULTZE-RHONHOF PETER RALPH DIETER;ALVAREZ ALBORS MARIA DOLORES. Presidente: FERRER VANACLOCHA MIGUEL JOSE. Con.Delegado: FERRER VANACLOCHA MIGUEL JOSE. Consejero: ENER…
  7. 15/12/2017#4662279
    Nombramientos
    IRSOL DESARROLLOS SL. Nombramientos. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. T 8878, L 6164, F 19, S 8, H V 128714, I/A 7 ( 7.12.17).
  8. 15/12/2017#4662278
    Nombramientos
    IRSOL DESARROLLOS SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 8878, L 6164, F 19, S 8, H V 128714, I/A 8 ( 7.12.17).
  9. 22/09/2014#2975891
    IRSOL DESARROLLOS SL. Otros conceptos: D. Ignacio Gomar Alemany persona física representante de "NOVA FEINA SL" CONSEJERA de "Irsol Desarrollos SL" HA SIDO SUSTITUIDA en fecha 27 de septiembre de 2.013 por D. LUIS SOSPEDRA SUAY, N.I.F 25.411.993-Y, a…
  10. 22/11/2013#2551328
    Ceses/DimisionesNombramientos
    IRSOL DESARROLLOS SL. Ceses/Dimisiones. Consejero: LOPEZ CUARTERO MARIANO JUAN;AZNAR ALTABA CELESTINO. Nombramientos. Consejero: ENERGIA SOLAR APLICADA SL;NOVA FEINA SL. Datos registrales. T 8878, L 6164, F 18, S 8, H V 128714, I/A 6 (15.11.13).
  11. 25/04/2011#1184733
    Fusión por absorción
    IRSOL DESARROLLOS SL. Fusión por absorción. Sociedades absorbidas: IRSOL FONT DE LA FIGUERA SL. IRSOL MUELAS DEL PAN SOCIEDAD LIMITADA. Datos registrales. T 8878, L 6164, F 17, S 8, H V 128714, I/A 5 (12.04.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValencia
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 — Valencia — are listed together, with their address.

Prospect this province