ISLAY SPAIN SOLAR S.L

Hoja B528690

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
29/01/2019
Director :
INFRANITY SPAIN INVESTMENTS 1 SL

Legal information

Legal information for ISLAY SPAIN SOLAR S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date29/01/2019
Register referenceTomo 46718 · Folio 83 · Hoja B528690
StatusVigente

Activity

ISLAY SPAIN SOLAR S.L has its registered office in Barcelona, Cataluña. It was incorporated on 29 January 2019. The Spanish commercial register has published 9 filings for this company, from 29 January 2019 to 11 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ADQUIRIR, CONSTRUIR, ALQUILAR (EXCLUYENDO LEASING ACTIVO FINANCIERO) Y OPERAR BIENES INMUEBLES, INCLUYENDO CENTRALES ELECTRICAS GENERICAS O ESPECIFICAS (INCLUYENDO CENTRALES DE PRODUCCION DE ENERGIA ELECTRICA, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 11/05/2023· Registered 03/05/2023· I/A 6
  2. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 5
  3. RevocacionesPublished 30/03/2023· Registered 22/03/2023· I/A 4
  4. NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 4
  5. RevocacionesPublished 01/02/2023· Registered 24/01/2023· I/A 2
  6. NombramientosPublished 01/02/2023· Registered 24/01/2023· I/A 2
  7. ConstituciónPublished 29/01/2019· Registered 18/01/2019· I/A 1
  8. NombramientosPublished 29/01/2019· Registered 18/01/2019· I/A 1

Capital · events

  1. 29/01/2019Constitución
    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)

  1. 11/05/2023#7525112
    Nombramientos
    ISLAY SPAIN SOLAR S.L. Nombramientos. APODERAD.SOL: ALBAN DE LA SELLE;LOUIS ROCH BURGARD;DOMINIQUE BELLEC. Datos registrales. T 46718 , F 83, S 8, H B 528690, I/A 6 ( 3.05.23).
  2. 04/04/2023#7470962
    Nombramientos
    ISLAY SPAIN SOLAR S.L. Nombramientos. APODERAD.SOL: REY MICOLAU CARLOS;VALIEN TRUJILLO MARTA ELENA;ROCA MUÑOZ JAVIER;BERGADA REDONDO JAIME. Datos registrales. T 46718 , F 82, S 8, H B 528690, I/A 5 (28.03.23).
  3. 30/03/2023#7463120
    RevocacionesNombramientos
    ISLAY SPAIN SOLAR S.L. Revocaciones. ADM.SOLIDAR.: INFRANITY SPAIN INVESTMENTS 1 SL. REPR.143 RRM: HECTOR GONZALEZ JAIME. ADM.SOLIDAR.: PINECROFT CORPORATE SERVICES LIMITED. REPR.143 RRM: REY MICOLAU CARLOS. Nombramientos. ADM.UNICO: INFRANITY SPAIN 
  4. 16/02/2023#7391071
    ISLAY SPAIN SOLAR S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: INFRANITY SPAIN INVESTMENTS 1 S.L. Datos registrales. T 46718 , F 81, S 8, H B 528690, I/A 3 ( 9.02.23).
  5. 01/02/2023#7362332
    RevocacionesNombramientos
    ISLAY SPAIN SOLAR S.L. Revocaciones. REPR.143 RRM: REY MICOLAU CARLOS. ADM.CONJUNTO: PINECROFT CORPORATE SERVICES LIMITED;LEXEL ESTUDI LEGAL SL. REPR.143 RRM: ROCA MUÑOZ JAVIER. Nombramientos. ADM.SOLIDAR.: INFRANITY SPAIN INVESTMENTS 1 SL. REPR.143 
  6. 29/01/2019#5227885
    ConstituciónNombramientos
    ISLAY SPAIN SOLAR S.L. Constitución. Comienzo de operaciones: 9.11.18. Objeto social: ADQUIRIR, CONSTRUIR, ALQUILAR (EXCLUYENDO LEASING ACTIVO FINANCIERO) Y OPERAR BIENES INMUEBLES, INCLUYENDO CENTRALES ELECTRICAS GENERICAS O ESPECIFICAS (INCLUYENDO 

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

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

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 addressRB DE CATALUNYA NUM.38 P.6 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.